Associated Energy Holdings Limited

Company Name	Associated Energy Holdings Limited
Company Status	Dissolved
Company Number	00014685
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	9 March 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Euan Thompson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(110 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Stephen Rennie
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Secretary Name	Rowan Diane Marshall-Rowan
Nationality	British
Status	Closed
Appointed	05 September 2013(111 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 March 2015)
Role	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Alistair Meikle Pate
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heatherwood Aldershot Road Pirbright Surrey GU24 0DJ

Director Name	Jonathan Richard Dance
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage Padworth Common Reading Berkshire RG7 4QG

Secretary Name	John Edward Deeks
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	64 Marsworth Avenue Pinner Middlesex HA5 4TT

Director Name	John Edward Deeks
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	64 Marsworth Avenue Pinner Middlesex HA5 4TT

Director Name	Edward John Taylor
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Holloway Lane Amersham Buckinghamshire HP6 6DJ

Secretary Name	Jonathan Richard Dance
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 May 1997)
Role	Secretary
Correspondence Address	Birchgrove Padworth Common Post Office Reading Berkshire RG7 4QG

Director Name	Mr John Sampson Harris
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Southern Hill Reading Berkshire RG1 5ES

Director Name	John Danton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	3 Rawlins Close Adderbury Oxfordshire OX17 3HS

Secretary Name	John Danton
Nationality	British
Status	Resigned
Appointed	10 May 1997(95 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 February 1998)
Role	Company Director
Correspondence Address	3 Rawlins Close Adderbury Oxfordshire OX17 3HS

Director Name	Gijsbert Van Den Brink
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 1997(95 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Kruishoeveweg 11 5263 Nm Vught The Netherlands

Secretary Name	David Edwin Perry
Nationality	British
Status	Resigned
Appointed	17 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Ferndale House 56 Lady Byron Lane Knowle West Midlands B93 9AY

Director Name	Patrick Joseph Kennedy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1998(96 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 November 2000)
Role	Company Director
Correspondence Address	3 Aldwick Close Leamington Spa Warwickshire CV32 6LP

Director Name	Alexander Davis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(98 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Howard Robert Kerr
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(99 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick CV34 6RL

Director Name	Richard Feenstra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(100 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Secretary Name	Clive James Whorton
Nationality	British
Status	Resigned
Appointed	05 April 2002(100 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 September 2013)
Role	Solicitor
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Geert Gyselinck
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(103 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Correspondence Address	Athena House Athena Drive, Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr James Michael Kearney
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(104 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Jonathan Brian Tanner
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(107 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 2010)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Director Name	Mr Jeroen Henk Wakkerman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 2010(108 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Contact

Website	www.calor.co.uk/
Telephone	0800 1814512
Telephone region	Freephone

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

336k at £0.2	Calor Gas LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Associated Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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