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Companies House/Luton/Company profile

DC01 UK LIMITED

Active
14262393·incorporated 2022-07-28

DC01 UK LIMITED is an active UK private limited company, incorporated on 28 July 2022 at Companies House (number 14262393; OpenRegistry canonical ID GB-14262393-dc01-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-28
Registered Address
UNIT 3 COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, LU1 4AJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-26. Financial year-end: 26/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

DC01 UK LIMITED has 2 persons with significant control on file:

  • Dc01 Holdings Limited (England reg. 15927172). Notified 2024-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dc01 Jc Limited (United Kingdom reg. 16040833). Notified 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Michael Brewer born 1957 resident in United Kingdom, British national. Notified 2022-07-28. Ceased 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Americraft Properties Limited (England reg. 08887070). Notified 2024-09-04. Ceased 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-07-28. Ceased 2022-07-28.

Previous names

DC01 UK LIMITED has previously traded as:

  • HILFIELD ENERGY LIMITED (until 2024-08-29)
  • HILFIELD BATTERY STORAGE LIMITED (until 2022-09-12)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton: