Company NameAssociated Energy Holdings Limited
Company StatusDissolved
Company Number00014685
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date9 March 2015 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adam Euan Thompson
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(110 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 09 March 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAthena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameMr Stephen Rennie
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(110 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 09 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAthena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Secretary NameRowan Diane Marshall-Rowan
NationalityBritish
StatusClosed
Appointed05 September 2013(111 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 09 March 2015)
RoleCompany Director
Correspondence AddressAthena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameJonathan Richard Dance
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 May 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBirch Cottage
Padworth Common
Reading
Berkshire
RG7 4QG
Director NameAlistair Meikle Pate
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(89 years, 4 months after company formation)
Appointment Duration2 years (resigned 26 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherwood
Aldershot Road
Pirbright
Surrey
GU24 0DJ
Secretary NameJohn Edward Deeks
NationalityBritish
StatusResigned
Appointed26 March 1991(89 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address64 Marsworth Avenue
Pinner
Middlesex
HA5 4TT
Director NameJohn Edward Deeks
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(91 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1996)
RoleSecretary
Correspondence Address64 Marsworth Avenue
Pinner
Middlesex
HA5 4TT
Director NameEdward John Taylor
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Holloway Lane
Amersham
Buckinghamshire
HP6 6DJ
Secretary NameJonathan Richard Dance
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 May 1997)
RoleSecretary
Correspondence AddressBirchgrove
Padworth Common Post Office
Reading
Berkshire
RG7 4QG
Director NameMr John Sampson Harris
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Southern Hill
Reading
Berkshire
RG1 5ES
Director NameJohn Danton
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address3 Rawlins Close
Adderbury
Oxfordshire
OX17 3HS
Secretary NameJohn Danton
NationalityBritish
StatusResigned
Appointed10 May 1997(95 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 February 1998)
RoleCompany Director
Correspondence Address3 Rawlins Close
Adderbury
Oxfordshire
OX17 3HS
Director NameGijsbert Van Den Brink
Date of BirthMarch 1949 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed30 May 1997(95 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 1998)
RoleCompany Director
Correspondence AddressKruishoeveweg 11
5263 Nm Vught
The Netherlands
Secretary NameDavid Edwin Perry
NationalityBritish
StatusResigned
Appointed17 February 1998(96 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 April 2002)
RoleCompany Director
Correspondence AddressFerndale House
56 Lady Byron Lane
Knowle
West Midlands
B93 9AY
Director NamePatrick Joseph Kennedy
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1998(96 years, 11 months after company formation)
Appointment Duration2 years (resigned 20 November 2000)
RoleCompany Director
Correspondence Address3 Aldwick Close
Leamington Spa
Warwickshire
CV32 6LP
Director NameAlexander Davis
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(98 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAthena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameHoward Robert Kerr
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 26 May 2006)
RoleCompany Director
Correspondence AddressAthena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
Director NameRichard Feenstra
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(100 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 February 2005)
RoleCompany Director
Correspondence AddressAthena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Secretary NameClive James Whorton
NationalityBritish
StatusResigned
Appointed05 April 2002(100 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 05 September 2013)
RoleSolicitor
Correspondence AddressAthena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameGeert Gyselinck
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(103 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 2009)
RoleFinance Director
Correspondence AddressAthena House
Athena Drive, Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameMr James Michael Kearney
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2006(104 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 May 2012)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressAthena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameMr Jonathan Brian Tanner
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(107 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 March 2010)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressAthena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director NameMr Jeroen Henk Wakkerman
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed02 February 2010(108 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 February 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAthena House Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RL

Contact

Websitewww.calor.co.uk/
Telephone0800 1814512
Telephone regionFreephone

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

336k at £0.2Calor Gas LTD
100.00%
Ordinary

Accounts

Latest Accounts28 December 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015Final Gazette dissolved following liquidation (1 page)
9 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2014Satisfaction of charge 1 in full (3 pages)
22 October 2014Satisfaction of charge 3 in full (3 pages)
22 October 2014Satisfaction of charge 2 in full (3 pages)
10 October 2014Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL (2 pages)
26 September 2014Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014 (2 pages)
25 September 2014Declaration of solvency (3 pages)
25 September 2014Appointment of a voluntary liquidator (2 pages)
25 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 September 2014Statement of company's objects (2 pages)
12 September 2014Statement by directors (1 page)
12 September 2014Statement of capital on 12 September 2014
  • GBP 1
(4 pages)
12 September 2014Solvency statement dated 11/09/14 (1 page)
12 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 September 2014Accounts made up to 28 December 2013 (4 pages)
3 April 2014Annual return made up to 26 March 2014 with a full list of shareholders (5 pages)
18 September 2013Accounts made up to 29 December 2012 (5 pages)
11 September 2013Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013 (3 pages)
11 September 2013Termination of appointment of Clive James Whorton as a secretary on 5 September 2013 (2 pages)
11 September 2013Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013 (3 pages)
11 September 2013Termination of appointment of Clive James Whorton as a secretary on 5 September 2013 (2 pages)
4 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 September 2012Accounts made up to 31 December 2011 (6 pages)
18 May 2012Appointment of Stephen Rennie as a director on 10 May 2012 (3 pages)
16 May 2012Termination of appointment of James Michael Kearney as a director on 10 May 2012 (2 pages)
29 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 February 2012Termination of appointment of Jeroen Henk Wakkerman as a director on 1 February 2012 (2 pages)
14 February 2012Appointment of Mr Adam Euan Thompson as a director on 1 February 2012 (3 pages)
14 February 2012Termination of appointment of Jeroen Henk Wakkerman as a director on 1 February 2012 (2 pages)
14 February 2012Appointment of Mr Adam Euan Thompson as a director on 1 February 2012 (3 pages)
13 September 2011Full accounts made up to 1 January 2011 (10 pages)
13 September 2011Full accounts made up to 1 January 2011 (10 pages)
13 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 26 December 2009 (12 pages)
19 August 2010Director's details changed for Mr James Michael Kearney on 1 May 2010 (3 pages)
19 August 2010Director's details changed for Mr James Michael Kearney on 1 May 2010 (3 pages)
16 August 2010Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 (3 pages)
16 August 2010Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 (3 pages)
8 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
8 April 2010Termination of appointment of Jonathan Tanner as a director (1 page)
8 February 2010Appointment of Jeroen Henk Wakkerman as a director (3 pages)
25 October 2009Full accounts made up to 27 December 2008 (13 pages)
12 August 2009Director appointed jonathan tanner (2 pages)
10 August 2009Appointment terminated director geert gyselinck (1 page)
30 March 2009Return made up to 26/03/09; full list of members (4 pages)
27 March 2009Location of register of members (1 page)
13 February 2009Appointment terminated director alexander davis (1 page)
31 March 2008Return made up to 26/03/08; full list of members (4 pages)
25 March 2008Full accounts made up to 29 December 2007 (13 pages)
27 June 2007Full accounts made up to 30 December 2006 (13 pages)
26 March 2007Return made up to 26/03/07; full list of members (3 pages)
14 August 2006Full accounts made up to 31 December 2005 (13 pages)
28 June 2006Particulars of mortgage/charge (4 pages)
28 June 2006New director appointed (2 pages)
5 June 2006Director resigned (1 page)
3 April 2006Return made up to 26/03/06; full list of members (7 pages)
1 November 2005Full accounts made up to 25 December 2004 (12 pages)
15 June 2005New director appointed (2 pages)
12 April 2005Return made up to 26/03/05; full list of members (7 pages)
6 April 2005Director resigned (1 page)
30 October 2004Full accounts made up to 27 December 2003 (13 pages)
3 June 2004Return made up to 26/03/04; full list of members (7 pages)
25 May 2004Secretary's particulars changed (1 page)
21 May 2004Director's particulars changed (1 page)
21 May 2004Director's particulars changed (1 page)
21 May 2004Director's particulars changed (1 page)
20 January 2004Particulars of mortgage/charge (4 pages)
30 October 2003Full accounts made up to 28 December 2002 (11 pages)
29 September 2003Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL (1 page)
16 April 2003Resolutions
  • RES13 ‐ Appt aud 31/03/03
(1 page)
16 April 2003Auditor's resignation (1 page)
10 April 2003Return made up to 26/03/03; full list of members (7 pages)
29 July 2002Director's particulars changed (1 page)
29 July 2002Director's particulars changed (1 page)
19 June 2002Full accounts made up to 29 December 2001 (11 pages)
16 April 2002New secretary appointed (2 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002Return made up to 26/03/02; full list of members (6 pages)
28 March 2002New director appointed (2 pages)
20 September 2001Full accounts made up to 30 December 2000 (11 pages)
10 May 2001Return made up to 26/03/01; full list of members (6 pages)
10 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
21 December 2000Director resigned (2 pages)
15 December 2000Director resigned (1 page)
15 June 2000Full accounts made up to 1 January 2000 (12 pages)
15 June 2000Full accounts made up to 1 January 2000 (12 pages)
26 April 2000Return made up to 26/03/00; full list of members (6 pages)
21 September 1999Full accounts made up to 26 December 1998 (13 pages)
27 April 1999Return made up to 26/03/99; full list of members (6 pages)
6 February 1999Director's particulars changed (1 page)
25 November 1998Director resigned (1 page)
24 November 1998New director appointed (2 pages)
9 September 1998Auditor's resignation (1 page)
7 August 1998Full accounts made up to 27 December 1997 (14 pages)
27 March 1998Return made up to 26/03/98; full list of members (6 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998Secretary resigned (1 page)
1 July 1997Registered office changed on 01/07/97 from: appleton park riding court road datchet, slough berkshire SL3 9JF (1 page)
17 June 1997New director appointed (2 pages)
16 June 1997Director resigned (1 page)
25 May 1997New director appointed (2 pages)
25 May 1997Director resigned (1 page)
25 May 1997Secretary resigned (1 page)
25 May 1997New secretary appointed (2 pages)
21 April 1997Full accounts made up to 28 December 1996 (13 pages)
18 April 1997New director appointed (2 pages)
15 April 1997Director resigned (1 page)
10 April 1997Return made up to 26/03/97; full list of members (6 pages)
19 November 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
15 November 1996New secretary appointed (1 page)
15 November 1996Secretary resigned (1 page)
7 May 1996Full accounts made up to 30 December 1995 (13 pages)
15 April 1996Return made up to 26/03/96; full list of members (6 pages)
13 April 1995Full accounts made up to 31 December 1994 (12 pages)
12 April 1995Return made up to 26/03/95; no change of members (6 pages)
25 October 1989Full accounts made up to 31 March 1989 (12 pages)
16 March 1989Full accounts made up to 31 March 1988 (9 pages)
10 February 1988Full accounts made up to 31 March 1987 (10 pages)
12 September 1986Full accounts made up to 31 March 1986 (10 pages)
29 November 1966Memorandum of association (9 pages)
25 October 1966Memorandum and Articles of Association (18 pages)
7 September 1903Particulars of mortgage/charge (10 pages)
24 March 1902Particulars of mortgage/charge (4 pages)