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Home > England & Wales Companies > DYNERGY DISTRIBUTION EU LTD
Company Information for

DYNERGY DISTRIBUTION EU LTD

UNIT 3 URSULA LAPP ESTATE 3 URSULA LAPP ESTATE, OLD OAK LANE, LONDON, NW10 6UD,
Company Registration Number
09748535
Private Limited Company
Active

Company Overview

About Dynergy Distribution Eu Ltd
DYNERGY DISTRIBUTION EU LTD was founded on 2015-08-25 and has its registered office in London. The organisation's status is listed as "Active". Dynergy Distribution Eu Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYNERGY DISTRIBUTION EU LTD
 
Legal Registered Office
UNIT 3 URSULA LAPP ESTATE 3 URSULA LAPP ESTATE
OLD OAK LANE
LONDON
NW10 6UD
 
Filing Information
Company Number 09748535
Company ID Number 09748535
Date formed 2015-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 14:09:15
Primary Source:Companies House
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Company Officers of DYNERGY DISTRIBUTION EU LTD

Current Directors
Officer Role Date Appointed
MARK ALLAN MCKENNA
Director 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN MCKENNA 15E FITZJOHNS AVENUE LTD Director 2018-05-14 CURRENT 2018-05-14 Active
MARK ALLAN MCKENNA FITZJOHNS CAPITAL LTD Director 2016-10-13 CURRENT 2016-10-13 Active
MARK ALLAN MCKENNA 143 FORDWYCH ROAD LTD Director 2015-07-01 CURRENT 2013-07-08 Active
MARK ALLAN MCKENNA EXPEDITED EUROPE LTD Director 2015-04-22 CURRENT 2015-04-22 Active
MARK ALLAN MCKENNA 48 MESSINA AVENUE LIMITED Director 2014-07-25 CURRENT 2005-08-11 Active
MARK ALLAN MCKENNA DYNERGY LTD Director 2010-11-23 CURRENT 2010-11-23 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
2022-04-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097485350001
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-11-14AA01Current accounting period extended from 30/11/17 TO 31/05/18
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM C/O Ali Dara 22 Unit 22 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT England
2016-06-21AA01Current accounting period extended from 31/08/16 TO 30/11/16
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 15E Fitzjohns Avenue London NW3 5JY England
2015-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DYNERGY DISTRIBUTION EU LTD 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 DYNERGY DISTRIBUTION EU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DYNERGY DISTRIBUTION EU LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DYNERGY DISTRIBUTION EU LTD

Intangible Assets
Patents
We have not found any records of DYNERGY DISTRIBUTION EU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYNERGY DISTRIBUTION EU LTD
Trademarks
We have not found any records of DYNERGY DISTRIBUTION EU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNERGY DISTRIBUTION EU LTD. 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 (46900 - Non-specialised wholesale trade) as DYNERGY DISTRIBUTION EU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYNERGY DISTRIBUTION EU LTD 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 DYNERGY DISTRIBUTION EU LTD 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 DYNERGY DISTRIBUTION EU LTD 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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