Dk Low Carbon Solutions Limited in Carlton Road NOTTINGHAM

Dk Low Carbon Solutions Limited NOTTINGHAM

Founded in 2016, Dk Low Carbon Solutions, classified under reg no. 10321011 is an active company. Currently registered at G&h House Hooton Street NG3 5GL, Nottingham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Oct 2023 Dk Low Carbon Solutions Limited is no longer carrying the name Imtech Low Carbon Solutions.

The firm has 2 directors, namely Jonathan K., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 9 August 2016 and Jonathan K. has been with the company for the least time - from 1 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dk Low Carbon Solutions Limited Address / Contact

Office Address	G&h House Hooton Street
Office Address2	Carlton Road
Town	Nottingham
Post code	NG3 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10321011
Date of Incorporation	Tue, 9th Aug 2016
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Jonathan K.

Position: Director

Appointed: 01 January 2022

Michael B.

Position: Director

Appointed: 09 August 2016

Gary P.

Position: Director

Appointed: 01 November 2020

Resigned: 01 January 2022

Stephen W.

Position: Director

Appointed: 03 June 2019

Resigned: 30 October 2020

Neil E.

Position: Director

Appointed: 17 February 2017

Resigned: 03 June 2019

Neil E.

Position: Secretary

Appointed: 17 February 2017

Resigned: 03 June 2019

Mike H.

Position: Director

Appointed: 09 August 2016

Resigned: 03 June 2019

Michael B.

Position: Secretary

Appointed: 09 August 2016

Resigned: 17 February 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Edf Energy Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Dalkia Engineering Holding Limited that entered Staines-Upon-Thames, England as the official address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edf Energy Services Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10275207
Notified on	6 July 2017
Nature of control:	significiant influence or control

Dalkia Engineering Holding Limited

20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, England

Legal authority	Private Limited Company
Legal form	United Kingdom (England And Wales)
Country registered	United Kingdom
Place registered	Companies House
Registration number	09752538
Notified on	9 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imtech Low Carbon Solutions	October 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	100
Par Value Share	0
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 30th Sep 2023 filed on: 10th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 30th Sep 2023 filed on: 10th, October 2023	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
CERTNM	Company name changed imtech low carbon solutions LIMITEDcertificate issued on 03/10/23 filed on: 3rd, October 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC05	Change to a person with significant control Tue, 3rd Oct 2023 filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 9th May 2018 filed on: 12th, February 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 9th Jan 2018 filed on: 12th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, August 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022	other	Free Download (3 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, September 2021	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, August 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, October 2019	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103210110003, created on Mon, 17th Jun 2019 filed on: 28th, June 2019	mortgage	Free Download (38 pages)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM02	Mon, 3rd Jun 2019 - the day secretary's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 3rd, June 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, November 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, November 2018	accounts	Free Download (20 pages)
MR01	Registration of charge 103210110002, created on Wed, 17th Oct 2018 filed on: 2nd, November 2018	mortgage	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, October 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103210110001, created on Mon, 9th Oct 2017 filed on: 10th, October 2017	mortgage	Free Download
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Aug 2017 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 9th Aug 2017. New Address: G&H House Hooton Street Carlton Road Nottingham NG3 5GL. Previous address: Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP United Kingdom filed on: 9th, August 2017	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2017	resolution	Free Download (37 pages)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AP01	On Fri, 17th Feb 2017 new director was appointed. filed on: 17th, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 17th Feb 2017 filed on: 17th, February 2017	officers	Free Download (2 pages)
TM02	Fri, 17th Feb 2017 - the day secretary's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Aug 2017 to Mon, 31st Oct 2016 filed on: 3rd, October 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2016	incorporation	Free Download (29 pages)

Dk Low Carbon Solutions Limited NOTTINGHAM

Dk Low Carbon Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Michael B.

Gary P.

Stephen W.

Neil E.

Neil E.

Mike H.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us