DCC Energy UK Limited
Company 01908249 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Anthony Francis Levy Director · appointed 2010
- Conor Joseph Murphy Director · appointed 2023
- Mark Edward Plyte Director · appointed 2026
- Steven Michael Taylor Director · appointed 2016
7.4y median 6.8y
average tenure
15.7y
longest tenure
Directors past 6 years
- Anthony Francis Levy Director · appointed 2010
- Steven Michael Taylor Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Anthony Francis Levy Director · appointed 2010
- Conor Joseph Murphy Director · appointed 2023
- Mark Edward Plyte Director · appointed 2026
- Steven Michael Taylor Director · appointed 2016
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Professional services 4Business services 2Manufacturing 2Retail and trade 2Utilities 2Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energy Acquisitions UK Limited 4 shared directors
- Days Healthcare U.K. Limited 2 shared directors
- DCC Technology Limited 2 shared directors
- DCC Holdings (UK) Limited 2 shared directors
- DCC Limited 2 shared directors
- Divisional Finance UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01908249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1985 |
| Address | 1ST FLOOR, ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DCC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Certas Energy (Isle of MAN) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - DCC Energy Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Channel Islands Fuels Convenience Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Certas Energy (Channel Islands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Channel Islands Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cifl Channel Islands Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Certas Energy Retail Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ellan Vannin Fuels Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - EMO OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flogas Britain Limited
75-100% shares · notified 2016-04-06 - Energy Acquisitions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Energy LTD ceased 2018-02-22
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (27)
- Katherine Mckeever Secretary · appointed 2026
- Mark Edward Plyte Director · appointed 2026
- Conor Joseph Murphy Director · appointed 2023
- Steven Michael Taylor Director · appointed 2016
- Anthony Francis Levy Director · appointed 2010
Show 22 former officers
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2026
- Edward Gerard O'Brien Director · appointed 2017 · resigned 2023
- Paul Thomas Vian Director · appointed 2010 · resigned 2015
- James Henry Cubbon Director · appointed 2008 · resigned 2023
- Donal Murphy Director · appointed 2006 · resigned 2017
- Samuel Chambers Director · appointed 2005 · resigned 2010
- Thomas Benedict Breen Director · appointed 2004 · resigned 2006
- Kevin Murray Director · appointed 2003 · resigned 2004
- Patrick Jeremy Kilmartin Director · appointed 2003 · resigned 2008
- Peter Ablett Director · appointed 2003 · resigned 2005
- Niall Kelly Director · appointed 2000 · resigned 2003
- Gerard Whyte Secretary · appointed 2000 · resigned 2020
- Niall Kelly Secretary · appointed 2000 · resigned 2000
- Fergal John O'Dwyer Director · appointed 1995 · resigned 2003
- Michael Patrick Scholefield Secretary · appointed 1991 · resigned 2000
- Peter Maxwell Featherman Director · resigned 1993
- Daphne Tynan Tease Secretary · resigned 1996
- George Patrick Young Director · resigned 1992
- Kenneth Gordon Rue Director · resigned 1992
- Morgan John Crowe Director · resigned 2003
- James Francis Flavin Director · resigned 2003
- David Myles Gavagan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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