The Association For Decentralised Energy

Company Name	The Association For Decentralised Energy
Company Status	Active
Company Number	00917116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1967(55 years, 4 months ago)
Previous Names	District Heating Association and Combined Heat And Power Association

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Nicholas De Sarandy
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Dr Alastair John Martin
Date of Birth	April 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(47 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Strategy Officer
Country of Residence	Scotland
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Simon Hobday
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(47 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Lucy Padfield
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(49 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Energy Services Manager
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr David Fairfax Robson
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(50 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Rachael Louise Doyle
Date of Birth	April 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(50 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Meriel Matear Griffiths
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(53 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Capacity Market Manager
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Ms Lily Frencham
Status	Current
Appointed	10 March 2022(54 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Mrs Dina Kamourieh
Status	Current
Appointed	01 May 2022(54 years, 7 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 July 2001)
Role	Deputy Chairman
Correspondence Address	18 Custom House Lane Plymouth Devon PL1 3TG

Director Name	Dominic William Bowers
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 June 1998)
Role	Managing Director
Correspondence Address	56 Warwick Road St Albans Hertfordshire AL1 4DL

Secretary Name	Mr David Ian Green
Nationality	British
Status	Resigned
Appointed	27 June 1991(23 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Castle Road Bedford Bedfordshire MK40 3TX

Director Name	Dr Peter John Alberry
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1994)
Role	General Manager-National
Country of Residence	England
Correspondence Address	Whisper Cottage 54 Compton Bassett Calne Wiltshire SN11 8RH

Director Name	Mr Alfred William Albers
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 1993)
Role	Mechanical Engineer
Correspondence Address	5 Punnetts Court Crawley West Sussex RH11 8UP

Director Name	Mr Christopher Herbert Armitage
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 1998)
Role	Managing Director
Correspondence Address	19 Southwell Gardens Ashton Under Lyne Lancashire OL6 8XS

Director Name	John Bryant
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1995)
Role	Economist
Correspondence Address	5 Bernard Gardens Wimbledon London SW19 7BE

Director Name	Stephen Andrew Brown
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1995)
Role	Engineering Manager
Correspondence Address	7 Shakespeare Road Salisbury Wiltshire SP1 3LA

Director Name	Stephen Booth
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(26 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 May 1995)
Role	Chp Developement Manager
Correspondence Address	4 Beatswell Lawn North Stainley Ripon North Yorkshire HG4 3HE

Director Name	David Joseph Carr
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(26 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 May 1995)
Role	Marketing Manager
Correspondence Address	69 Toton Lane Stapleford Nottingham Nottinghamshire NG9 7HB

Director Name	Mr John Stuart Ashcroft
Date of Birth	March 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1997)
Role	Managing Director
Correspondence Address	Brae Cottage The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Mr Anthony Josiah Bramley
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(27 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Director Name	Dr Mitie Ahearne
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(29 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 1998)
Role	Manager Market Development
Correspondence Address	61 Green Lane North Coventry West Midlands CV3 6DN

Director Name	Dominic William Bowers
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(33 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 17 September 2019)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Ingleside, High Street Swaffham Prior Cambridge Cambridgeshire CB5 0LD

Director Name	Steven Boughton
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2006)
Role	Energy
Correspondence Address	11 Meadow Pleck Lane Dickens Heath Shirley West Midlands B90 1SN

Director Name	George Huvelle Armistead
Date of Birth	February 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2004(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2006)
Role	Bus Der Manager
Correspondence Address	1 Rydal Cottage Mill Lane Thorpe Surrey TW20 8QT

Director Name	Mr Ian Robert Calvert
Date of Birth	March 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(40 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2020)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	19 Saintbury Drive Solihull West Midlands B91 3SZ

Secretary Name	Graham Patrick Meeks
Nationality	British
Status	Resigned
Appointed	15 November 2007(40 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2013)
Role	Chief Executive Director Of Ch
Correspondence Address	33 Vicarage Road Henley On Thames Oxfordshire RG9 1HT

Director Name	Mr Alan Kenneth Barlow
Date of Birth	September 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2008(40 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr William Toby Bucknall
Date of Birth	March 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	4 Blacksmiths Road Longwick Princes Risborough Buckinghamshire HP27 9TB

Director Name	Sarah Brook
Date of Birth	March 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 Heaton Gardens Paddock Huddersfield West Yorkshire HD1 4JA

Director Name	Mr Malcolm Ball
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2012)
Role	Energy Engineer
Country of Residence	United Kingdom
Correspondence Address	10 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr Mark David Barnard
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(44 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 March 2012)
Role	International Sales Manager
Country of Residence	England
Correspondence Address	Grosvenor Gardens House 35/37 Grosvenor Gardens Victoria London SW1W 0BS

Secretary Name	Dr Timothy Rotheray
Status	Resigned
Appointed	01 September 2013(45 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2019)
Role	Company Director
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Sara Louise Bell
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Mr Ian Robert Calvert
Status	Resigned
Appointed	01 March 2020(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 March 2022)
Role	Company Director
Correspondence Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX

Contact

Website	chpa.co.uk
Email address	[email protected]
Telephone	020 30318740
Telephone region	London

Location

Registered Address	Heron House 10 Dean Farrar Street 6th Floor London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£408,730
Cash	£519,819
Current Liabilities	£282,877

Accounts

Latest Accounts	31 March 2022 (10 months ago)
Next Accounts Due	31 December 2023 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2022 (6 months, 2 weeks ago)
Next Return Due	27 July 2023 (5 months, 4 weeks from now)

Charges

15 January 2013	Delivered on: 17 January 2013 Persons entitled: The Cardbon Capture and Storage Association Classification: Security deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of £180,250. Outstanding
29 August 2012	Delivered on: 8 September 2012 Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £56,903.70 and any other sums reserved as rent and other money due including debts and interest see image for full details. Outstanding

15 January 2013

Delivered on: 17 January 2013
Persons entitled: The Cardbon Capture and Storage Association

Classification: Security deposit deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial deposit of £180,250.
Outstanding

29 August 2012

Delivered on: 8 September 2012
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £56,903.70 and any other sums reserved as rent and other money due including debts and interest see image for full details.
Outstanding

Filing History

21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 September 2021	Appointment of Ms Meriel Matear Griffiths as a director on 1 September 2021 (2 pages)
17 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Daniel Mcgrail as a director on 30 April 2021 (1 page)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Ian Robert Calvert as a secretary on 1 March 2020 (2 pages)
12 March 2020	Termination of appointment of Ian Robert Calvert as a director on 1 March 2020 (1 page)
28 November 2019	Termination of appointment of Timothy Rotheray as a secretary on 25 November 2019 (1 page)
15 October 2019	Director's details changed for Mr Ben Watts on 4 October 2019 (2 pages)
15 October 2019	Director's details changed for Mr Nick De Sarandy on 4 October 2019 (2 pages)
25 September 2019	Termination of appointment of Harry Trump as a director on 17 September 2019 (1 page)
25 September 2019	Termination of appointment of Brian Tilley as a director on 17 September 2019 (1 page)
25 September 2019	Termination of appointment of Philip Stewart Lawless as a director on 17 September 2019 (1 page)
25 September 2019	Termination of appointment of Mark Knights as a director on 17 September 2019 (1 page)
25 September 2019	Termination of appointment of Dominic William Bowers as a director on 17 September 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 July 2018	Termination of appointment of Christopher John Marsland as a director on 11 July 2018 (1 page)
26 March 2018	Appointment of Ms Rachael Louise Mills as a director on 21 March 2018 (2 pages)
26 March 2018	Appointment of Mr Mark Knights as a director on 21 March 2018 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Appointment of Mr David Fairfax Robson as a director on 13 December 2017 (2 pages)
20 December 2017	Termination of appointment of Mark Anthony Woods as a director on 13 December 2017 (1 page)
20 December 2017	Termination of appointment of Sara Louise Bell as a director on 13 December 2017 (1 page)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 April 2017	Appointment of Mr Mark Anthony Woods as a director on 22 March 2017 (2 pages)
3 April 2017	Appointment of Mr Mark Anthony Woods as a director on 22 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mary Elisabeth Courtney Teuton as a director on 22 March 2017 (1 page)
31 March 2017	Termination of appointment of Julian Phipps Packer as a director on 22 March 2017 (1 page)
31 March 2017	Appointment of Ms Lucy Padfield as a director on 22 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mary Elisabeth Courtney Teuton as a director on 22 March 2017 (1 page)
31 March 2017	Termination of appointment of Julian Phipps Packer as a director on 22 March 2017 (1 page)
31 March 2017	Appointment of Ms Lucy Padfield as a director on 22 March 2017 (2 pages)
7 February 2017	Resolutions RES13 ‐ Change of company name 23/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 February 2017	Resolutions RES13 ‐ Change of company name 23/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-23 (2 pages)
31 January 2017	NE01 (2 pages)
31 January 2017	Change of name notice (2 pages)
31 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-23 (2 pages)
31 January 2017	NE01 (2 pages)
31 January 2017	Change of name notice (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Appointment of Mr Harry Trump as a director on 16 November 2016 (2 pages)
30 November 2016	Appointment of Mr Harry Trump as a director on 16 November 2016 (2 pages)
14 November 2016	Termination of appointment of Peter Ward as a director on 1 November 2016 (1 page)
14 November 2016	Termination of appointment of Peter Ward as a director on 1 November 2016 (1 page)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Appointment of Ms Mary Elisabeth Courtney Teuton as a director on 29 September 2015 (2 pages)
6 October 2015	Appointment of Ms Mary Elisabeth Courtney Teuton as a director on 29 September 2015 (2 pages)
29 July 2015	Appointment of Mr Simon Hobday as a director on 17 July 2015 (2 pages)
29 July 2015	Appointment of Mr Simon Hobday as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Ms Sara Louise Bell as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Dr Alastair John Martin as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Ms Sara Louise Bell as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Dr Alastair John Martin as a director on 17 July 2015 (2 pages)
27 July 2015	Termination of appointment of Paul Christopher Gardiner as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Paul Christopher Gardiner as a director on 27 July 2015 (1 page)
16 July 2015	Annual return made up to 14 July 2015 no member list (8 pages)
16 July 2015	Annual return made up to 14 July 2015 no member list (8 pages)
11 March 2015	Termination of appointment of Robert Kennett as a director on 1 January 2015 (1 page)
11 March 2015	Termination of appointment of Robert Kennett as a director on 1 January 2015 (1 page)
11 March 2015	Termination of appointment of Robert Kennett as a director on 1 January 2015 (1 page)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Appointment of Mr Ben Watts as a director on 10 November 2014 (2 pages)
11 December 2014	Appointment of Mr Chris Marsland as a director on 10 November 2014 (2 pages)
11 December 2014	Appointment of Mr Ben Watts as a director on 10 November 2014 (2 pages)
11 December 2014	Appointment of Mr Chris Marsland as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Daniel Mcgrail as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Daniel Mcgrail as a director on 10 November 2014 (2 pages)
8 December 2014	Termination of appointment of Pernille Mette Overbye as a director on 10 November 2014 (1 page)
8 December 2014	Termination of appointment of Alan Kenneth Barlow as a director on 10 November 2014 (1 page)
8 December 2014	Termination of appointment of Pernille Mette Overbye as a director on 10 November 2014 (1 page)
8 December 2014	Termination of appointment of Alan Kenneth Barlow as a director on 10 November 2014 (1 page)
8 October 2014	Director's details changed for Mr Alan Kenneth Barlow on 1 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Alan Kenneth Barlow on 1 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Alan Kenneth Barlow on 1 October 2014 (2 pages)
21 August 2014	Appointment of Dr Julian Packer as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Dr Julian Packer as a director on 1 August 2014 (2 pages)
21 August 2014	Appointment of Dr Julian Packer as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Simon Osborne as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Simon Osborne as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Simon Osborne as a director on 1 August 2014 (1 page)
14 July 2014	Director's details changed for Mr Nick De Sarandy on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
14 July 2014	Director's details changed for Mr Nick De Sarandy on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
8 April 2014	Termination of appointment of Julian Packer as a director (1 page)
8 April 2014	Termination of appointment of Michael Rolls as a director (1 page)
8 April 2014	Termination of appointment of Paul Rawson as a director (1 page)
8 April 2014	Termination of appointment of Julian Packer as a director (1 page)
8 April 2014	Termination of appointment of Michael Rolls as a director (1 page)
8 April 2014	Termination of appointment of Paul Rawson as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013	Appointment of Dr Timothy Rotheray as a secretary (1 page)
2 September 2013	Termination of appointment of Graham Meeks as a secretary (1 page)
2 September 2013	Appointment of Dr Timothy Rotheray as a secretary (1 page)
2 September 2013	Termination of appointment of Graham Meeks as a secretary (1 page)
27 August 2013	Appointment of Mr Brian Tilley as a director (2 pages)
27 August 2013	Appointment of Mr Brian Tilley as a director (2 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (13 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (13 pages)
2 August 2013	Annual return made up to 2 August 2013 no member list (13 pages)
26 July 2013	Termination of appointment of Maureen Mccaffrey as a director (1 page)
26 July 2013	Termination of appointment of Maureen Mccaffrey as a director (1 page)
22 July 2013	Appointment of Mr Nick De Sarandy as a director (2 pages)
22 July 2013	Appointment of Mr Nick De Sarandy as a director (2 pages)
24 January 2013	Termination of appointment of Robin Putman as a director (1 page)
24 January 2013	Termination of appointment of Robin Putman as a director (1 page)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0BX United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0BX United Kingdom on 19 September 2012 (1 page)
18 September 2012	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens Victoria London SW1W 0BS on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens Victoria London SW1W 0BS on 18 September 2012 (1 page)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 August 2012	Annual return made up to 9 August 2012 no member list (15 pages)
9 August 2012	Annual return made up to 9 August 2012 no member list (15 pages)
9 August 2012	Annual return made up to 9 August 2012 no member list (15 pages)
12 June 2012	Termination of appointment of Malcolm Ball as a director (1 page)
12 June 2012	Termination of appointment of Malcolm Ball as a director (1 page)
8 March 2012	Appointment of Peter Ward as a director (2 pages)
8 March 2012	Termination of appointment of Mark Barnard as a director (1 page)
8 March 2012	Appointment of Peter Ward as a director (2 pages)
8 March 2012	Termination of appointment of Mark Barnard as a director (1 page)
12 January 2012	Appointment of Mr Simon Osborne as a director (2 pages)
12 January 2012	Appointment of Mr Simon Osborne as a director (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Appointment of Mr Paul Rawson as a director (2 pages)
18 November 2011	Appointment of Mr Paul Rawson as a director (2 pages)
16 November 2011	Appointment of Mr Mark David Barnard as a director (2 pages)
16 November 2011	Appointment of Mr Mark David Barnard as a director (2 pages)
9 August 2011	Annual return made up to 9 August 2011 no member list (13 pages)
9 August 2011	Annual return made up to 9 August 2011 no member list (13 pages)
9 August 2011	Annual return made up to 9 August 2011 no member list (13 pages)
4 August 2011	Termination of appointment of Richard Derry as a director (1 page)
4 August 2011	Termination of appointment of Richard Derry as a director (1 page)
19 July 2011	Termination of appointment of Sarah Brook as a director (1 page)
19 July 2011	Termination of appointment of Sarah Brook as a director (1 page)
13 May 2011	Termination of appointment of Guy West as a director (1 page)
13 May 2011	Termination of appointment of Guy West as a director (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 9 August 2010 no member list (15 pages)
19 August 2010	Director's details changed for Mr Richard Ironmonger Derry on 9 August 2010 (2 pages)
19 August 2010	Annual return made up to 9 August 2010 no member list (15 pages)
19 August 2010	Director's details changed for Mr Richard Ironmonger Derry on 9 August 2010 (2 pages)
19 August 2010	Annual return made up to 9 August 2010 no member list (15 pages)
19 August 2010	Director's details changed for Mr Richard Ironmonger Derry on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Pernille Mette Overbye on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Maureen Mccaffrey on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Christopher Gardiner on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip Stewart Lawless on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Robert Kennett on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Sarah Brook on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dominic William Bowers on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Malcolm Ball on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Pernille Mette Overbye on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Maureen Mccaffrey on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Christopher Gardiner on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip Stewart Lawless on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Robert Kennett on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Sarah Brook on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dominic William Bowers on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Malcolm Ball on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Pernille Mette Overbye on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Christopher Gardiner on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Ms Maureen Mccaffrey on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Robert Kennett on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Philip Stewart Lawless on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Sarah Brook on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dominic William Bowers on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Malcolm Ball on 9 August 2010 (2 pages)
16 August 2010	Appointment of Ms Maureen Mccaffrey as a director (2 pages)
16 August 2010	Termination of appointment of William Bucknall as a director (1 page)
16 August 2010	Termination of appointment of William Bucknall as a director (1 page)
16 August 2010	Appointment of Ms Maureen Mccaffrey as a director (2 pages)
25 June 2010	Termination of appointment of Anthony Bramley as a director (1 page)
25 June 2010	Termination of appointment of Anthony Bramley as a director (1 page)
26 April 2010	Appointment of Mr Richard Ironmonger Derry as a director (2 pages)
26 April 2010	Appointment of Mr Richard Ironmonger Derry as a director (2 pages)
14 April 2010	Appointment of Mr Paul Christopher Gardiner as a director (2 pages)
14 April 2010	Appointment of Mr Paul Christopher Gardiner as a director (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Annual return made up to 09/08/09 (6 pages)
12 August 2009	Annual return made up to 09/08/09 (6 pages)
29 June 2009	Director appointed malcolm ball (2 pages)
29 June 2009	Director appointed malcolm ball (2 pages)
15 June 2009	Director appointed sarah brook (2 pages)
15 June 2009	Director appointed sarah brook (2 pages)
9 February 2009	Director appointed william toby bucknall (2 pages)
9 February 2009	Director appointed william toby bucknall (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Appointment terminated director wilfrid petrie (1 page)
9 January 2009	Appointment terminated director wilfrid petrie (1 page)
12 December 2008	Director appointed robin anthony putman (2 pages)
12 December 2008	Director appointed robin anthony putman (2 pages)
16 October 2008	Appointment terminated director ian stares (1 page)
16 October 2008	Appointment terminated director ian stares (1 page)
27 August 2008	Director appointed ms pernille mette overbye (1 page)
27 August 2008	Director appointed ms pernille mette overbye (1 page)
12 August 2008	Annual return made up to 09/08/08 (5 pages)
12 August 2008	Annual return made up to 09/08/08 (5 pages)
18 July 2008	Director appointed alan barlow (2 pages)
18 July 2008	Director appointed alan barlow (2 pages)
14 July 2008	Director appointed robert kennett (2 pages)
14 July 2008	Director appointed robert kennett (2 pages)
21 April 2008	Appointment terminated director malcolm fawcett (1 page)
21 April 2008	Appointment terminated director malcolm fawcett (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Annual return made up to 09/08/07 (3 pages)
10 August 2007	Annual return made up to 09/08/07 (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Annual return made up to 09/08/06 (8 pages)
30 August 2006	Annual return made up to 09/08/06 (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
22 August 2005	Annual return made up to 09/08/05 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Annual return made up to 09/08/05 363(288) ‐ Director's particulars changed (8 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
5 January 2005	Aud resignation (1 page)
5 January 2005	Aud resignation (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
6 December 2004	Annual return made up to 09/08/03 (5 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Annual return made up to 09/08/04 (5 pages)
6 December 2004	Annual return made up to 09/08/03 (5 pages)
6 December 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	Full accounts made up to 31 March 2003 (13 pages)
9 July 2003	Annual return made up to 09/08/02 363(288) ‐ Director resigned (6 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Annual return made up to 09/08/02 363(288) ‐ Director resigned (6 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
13 November 2002	Full accounts made up to 31 March 2002 (12 pages)
13 November 2002	Full accounts made up to 31 March 2002 (12 pages)
25 September 2001	Annual return made up to 09/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 September 2001	Annual return made up to 09/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 August 2001	Full accounts made up to 31 March 2001 (12 pages)
1 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 March 2001	Auditor's resignation (1 page)
20 March 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Annual return made up to 09/08/00 (5 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Annual return made up to 09/08/00 (5 pages)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
12 August 1999	Annual return made up to 09/08/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 August 1999	Annual return made up to 09/08/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
28 September 1998	New director appointed (3 pages)
28 September 1998	New director appointed (3 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director resigned (14 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director resigned (14 pages)
16 July 1998	Memorandum and Articles of Association (44 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1998	Memorandum and Articles of Association (44 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 July 1998	Full accounts made up to 31 March 1998 (12 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 09/08/97 363(288) ‐ Director resigned (12 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 09/08/97 363(288) ‐ Director resigned (12 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
20 August 1996	Full accounts made up to 31 March 1996 (12 pages)
20 August 1996	Full accounts made up to 31 March 1996 (12 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Annual return made up to 09/08/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Annual return made up to 09/08/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
15 January 1996	New director appointed (1 page)
15 January 1996	New director appointed (1 page)
14 August 1995	Annual return made up to 09/08/95 363(288) ‐ Director resigned (12 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Annual return made up to 09/08/95 363(288) ‐ Director resigned (12 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
14 July 1975	Company name changed\certificate issued on 14/07/75 (3 pages)
14 July 1975	Company name changed\certificate issued on 14/07/75 (3 pages)
4 October 1967	Company name changed\certificate issued on 04/10/67 (8 pages)
4 October 1967	Incorporation (31 pages)
4 October 1967	Company name changed\certificate issued on 04/10/67 (8 pages)
4 October 1967	Incorporation (31 pages)