Dk Low Carbon Solutions Limited. net worth, address, company information. Free

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Dk Low Carbon Solutions Limited (reg no 10321011) is a private limited company founded on 2016-08-09 in England. This company can be found at G&H House Hooton Street, Carlton Road, Nottingham NG3 5GL. Having undergone a change in 2023-10-03, the previous name the firm utilized was Imtech Low Carbon Solutions Limited. Dk Low Carbon Solutions Limited is operating under SIC code: 43210 which stands for "electrical installation", SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Dk Low Carbon Solutions Limited
Number	10321011
Date of Incorporation:	Tuesday 9th August 2016
End of financial year:	31 December
Address:	G&h House Hooton Street, Carlton Road, Nottingham, NG3 5GL
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in this particular firm, we can name: Jonathan K. (appointed on 01 January 2022), Michael B. (appointment date: 09 August 2016). The Companies House indexes 2 persons of significant control, namely: Edf Energy Services Limited can be found at Whitfield Street, W1T 4EZ London. This corporate PSC owns , has substantial control or influence. Dalkia Engineering Holding Limited can be found at Kingston Road, TW18 4LG Staines-Upon-Thames, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31
Number Shares Allotted	100
Shareholder Funds	1

People with significant control

Edf Energy Services Limited

6 July 2017

Address	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
Nature of control:	significiant influence or control

Dalkia Engineering Holding Limited

9 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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)

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