Dk Low Carbon Solutions Limited. Head office in Nottingham. Check Director.

Dk Low Carbon Solutions Limited, Nottingham

Dk Low Carbon Solutions Limited is a private limited company. Once, it was called Imtech Low Carbon Solutions Limited (changed on 2023-10-03). Registered at G&H House Hooton Street, Carlton Road, Nottingham NG3 5GL, this 7 years old enterprise was incorporated on 2016-08-09 and is officially classified as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in this business: Jonathan K. (appointed on 01 January 2022), Michael B. (appointed on 09 August 2016).

About
Name: Dk Low Carbon Solutions Limited
Number: 10321011
Incorporation date: 2016-08-09
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

Company staff

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

Financial data

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

The due date for Dk Low Carbon Solutions Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Whitfield Street, W1T 4EZ London. Dalkia Engineering Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingston Road, TW18 4LG Staines-Upon-Thames, Middlesex.

Company filing

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

Type		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)

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