Doveryard Limited LONDON


Doveryard Limited is a private limited company located at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Edwin W., appointed on 22 October 2021. Director Michael B., appointed on 22 October 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the following filing is 2023-11-28. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Doveryard Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11065944
Date of Incorporation Wed, 15th Nov 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Edwin W.

Position: Director

Appointed: 22 October 2021

Michael B.

Position: Director

Appointed: 22 October 2021

Paul L.

Position: Director

Appointed: 22 October 2021

Resigned: 12 May 2022

Dominic N.

Position: Director

Appointed: 27 November 2017

Resigned: 22 October 2021

Steven M.

Position: Director

Appointed: 27 November 2017

Resigned: 22 October 2021

Julian H.

Position: Director

Appointed: 15 November 2017

Resigned: 22 October 2021

Mark D.

Position: Director

Appointed: 15 November 2017

Resigned: 22 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Oldhall Energy Recovery Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wepp Development Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Low Carbon W2E Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Oldhall Energy Recovery Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13262089
Notified on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wepp Development Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12073541
Notified on 21 January 2020
Ceased on 22 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Low Carbon W2e Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09403849
Notified on 27 November 2017
Ceased on 22 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Waste Energy Partners Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9348050
Notified on 15 November 2017
Ceased on 21 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Capital declared on Wed, 6th Mar 2024: 219803.12 GBP
filed on: 20th, March 2024
Free Download (3 pages)

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