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Company Information for

DC21 EARTH SPV LIMITED

C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST, REDCLIFFE, BRISTOL, AVON, BS1 6DZ,
Company Registration Number
08504151
Private Limited Company
Active

Company Overview

About Dc21 Earth Spv Ltd
DC21 EARTH SPV LIMITED was founded on 2013-04-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Dc21 Earth Spv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DC21 EARTH SPV LIMITED
 
Legal Registered Office
C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST
REDCLIFFE
BRISTOL
AVON
BS1 6DZ
Other companies in HD8
 
Filing Information
Company Number 08504151
Company ID Number 08504151
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192256889  
Last Datalog update: 2024-04-06 18:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC21 EARTH SPV LIMITED
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Company Officers of DC21 EARTH SPV LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN DARE
 Director 2013-04-25
ADAM WINSTON SUMNER
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2013-04-25 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN DARE DC21 MARS SPV LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
KEVIN JOHN DARE DC21 SATURN SPV LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
KEVIN JOHN DARE DC21 JUPITER SPV LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
KEVIN JOHN DARE DC21 TOW TOP FARM LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
KEVIN JOHN DARE DS WIND ENERGY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KEVIN JOHN DARE DC21 VENUS SPV LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
KEVIN JOHN DARE DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
KEVIN JOHN DARE DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
KEVIN JOHN DARE FACE FLOOR TESTING LIMITED Director 2010-05-12 CURRENT 2009-06-23 Active
KEVIN JOHN DARE DC21 LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
KEVIN JOHN DARE COGRI ENGINEERING LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
KEVIN JOHN DARE FASTRAZ LIMITED Director 2005-09-23 CURRENT 2005-01-19 Active
KEVIN JOHN DARE C G FLOORING SYSTEMS LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
KEVIN JOHN DARE CONCRETE GRINDING LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
KEVIN JOHN DARE LASER GRINDING (ITALIA) LIMITED Director 1994-05-13 CURRENT 1994-05-13 Active
KEVIN JOHN DARE FACE CONSULTANTS LIMITED Director 1994-05-13 CURRENT 1994-05-13 Active
KEVIN JOHN DARE COGRI GROUP LIMITED Director 1991-09-21 CURRENT 1989-09-21 Active
ADAM WINSTON SUMNER SALAR VENTURES LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ADAM WINSTON SUMNER RIX RENEWABLES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ADAM WINSTON SUMNER BOSTON SPV LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ADAM WINSTON SUMNER BOSTON RE LTD Director 2013-10-09 CURRENT 2013-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-30CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom
2022-08-14AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CORCORAN
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England
2021-08-10AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2021-06-28AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085041510002
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-02-18CH01Director's details changed for Mr Thomas Costello on 2020-02-01
2020-02-18CH01Director's details changed for Mr Thomas Costello on 2020-02-01
2019-07-31PSC02Notification of Arena Capital Partners Limited as a person with significant control on 2019-07-01
2019-07-31PSC07CESSATION OF DC21 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WINSTON SUMNER
2019-07-08AP01DIRECTOR APPOINTED MR THOMAS COSTELLO
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085041510002
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-11-13AP01DIRECTOR APPOINTED ADAM WINSTON SUMNER
2014-11-13RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-11-13SH0111/07/14 STATEMENT OF CAPITAL GBP 1000
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085041510001
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19RES01ADOPT ARTICLES 19/06/14
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-05-13AP01DIRECTOR APPOINTED KEVIN JOHN DARE
2013-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DC21 EARTH SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DC21 EARTH SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-03 Outstanding BOSTONAIR GROUP LIMITED
2014-07-25 Outstanding BOSTONAIR GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DC21 EARTH SPV LIMITED

Intangible Assets
Patents
We have not found any records of DC21 EARTH SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DC21 EARTH SPV LIMITED
Trademarks
We have not found any records of DC21 EARTH SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC21 EARTH SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DC21 EARTH SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DC21 EARTH SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DC21 EARTH SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DC21 EARTH SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6DZ