Bring Energy Limited

Company Name	Bring Energy Limited
Company Status	Active
Company Number	01506399
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(43 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(43 years, 6 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(43 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(43 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 November 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Charles Jeremie Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1991(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	2 Place Des Moulins Strasbourg Foreign

Secretary Name	Roger Anthony Pledger
Nationality	British
Status	Resigned
Appointed	29 December 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Larches Way Crawley Down Crawley West Sussex RH10 4UD

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1993(13 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2009)
Role	Director & President
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(19 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2010)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	41 Rue Jacoulet Saint-Cloud Paris 92210

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	21 November 2003(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Pierre Vincent Debatte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Avenue Carnot Sceaux 92330 France

Secretary Name	Nicola Candlish
Nationality	British
Status	Resigned
Appointed	03 April 2006(25 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Role	Finance Manager
Correspondence Address	60 Ashdown Drive Tilgate Crawley West Sussex RH10 5HB

Director Name	Marie-Sylvie Marcelle Jeanne Bertail
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(29 years after company formation)
Appointment Duration	10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2010(29 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(30 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Paul Laidlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(33 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Lee John Kitchen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(39 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Contact

Website	gshp.co.uk
Telephone	07 814755219
Telephone region	Mobile

Location

Registered Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

550k at £1	Cofely District Energy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,491,000
Gross Profit	£1,560,000
Net Worth	£5,062,000
Cash	£1,474,000
Current Liabilities	£13,410,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

27 June 1984	Delivered on: 12 July 1984 Satisfied on: 2 April 1990 Persons entitled: Lloyds Bank PLC Classification: Guarantee and charge on deposit. Secured details: All monies due or to become due from the helipipe limited not exceeding Â£10,0000 company to the chargee. Particulars: Fixed charge over the sum of Â£10,000 standing in or to the credited to an account with lloyds bank PLC & all interest due or to become due. Fully Satisfied
1 June 1984	Delivered on: 5 June 1984 Satisfied on: 2 April 1990 Persons entitled: Lloyds Bank PLC Classification: Guarantee and charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£10,000. Particulars: Â£10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest, now due or to become due. Fully Satisfied
13 May 1983	Delivered on: 17 May 1983 Satisfied on: 6 June 1997 Persons entitled: Societe Generale Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Fully Satisfied
27 January 1983	Delivered on: 10 February 1983 Satisfied on: 2 April 1990 Persons entitled: Lloyds Bank PLC Classification: Guarantee and charge on deposit Secured details: All monies due or to become due from hilipipe limited to the chargee on any account whatsoever not exceeding Â£10,000. Particulars: The sum of Â£10,000 (ten thousand pounds) standing in or to be credited to a designated account with lloyds bank PLC and all interest due or to become due by way of fixed charge. Fully Satisfied

Filing History

27 January 2021	Full accounts made up to 31 December 2019 (45 pages)
6 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Samuel Hockman as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Andrew David Hart as a director on 31 March 2020 (1 page)
6 April 2020	Appointment of Mr Bilal Hashim Lala as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Lee Kitchen as a director on 31 March 2020 (1 page)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
19 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Simon David Pinnell as a director on 9 January 2018 (1 page)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
8 November 2016	Full accounts made up to 31 December 2015 (32 pages)
8 November 2016	Full accounts made up to 31 December 2015 (32 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely district energy LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Company name changed cofely district energy LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Change of name notice (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
3 February 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 550,000 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 550,000 (5 pages)
20 January 2016	Full accounts made up to 31 December 2014 (22 pages)
20 January 2016	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
29 January 2015	Full accounts made up to 31 December 2013 (21 pages)
29 January 2015	Full accounts made up to 31 December 2013 (21 pages)
23 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 550,000 (5 pages)
23 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
23 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 550,000 (5 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 550,000 (7 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 550,000 (7 pages)
3 December 2013	Full accounts made up to 31 December 2012 (20 pages)
3 December 2013	Full accounts made up to 31 December 2012 (20 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 January 2013	Full accounts made up to 31 December 2011 (21 pages)
6 January 2013	Full accounts made up to 31 December 2011 (21 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (23 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (23 pages)
30 December 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 30 December 2011 (1 page)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Full accounts made up to 31 December 2010 (20 pages)
5 December 2011	Full accounts made up to 31 December 2010 (20 pages)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
8 March 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
8 March 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
31 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 31 December 2010 (1 page)
31 December 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 31 December 2010 (1 page)
31 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
24 November 2010	Full accounts made up to 28 February 2010 (17 pages)
24 November 2010	Full accounts made up to 28 February 2010 (17 pages)
18 May 2010	Appointment of Paul Rawson as a director (3 pages)
18 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Company name changed utilicom LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
10 May 2010	Company name changed utilicom LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
8 May 2010	Termination of appointment of Nicola Candlish as a secretary (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
8 May 2010	Termination of appointment of Nicola Candlish as a secretary (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
23 July 2009	Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
23 July 2009	Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Full accounts made up to 28 February 2009 (17 pages)
23 June 2009	Full accounts made up to 28 February 2009 (17 pages)
30 December 2008	Return made up to 28/12/08; full list of members (5 pages)
30 December 2008	Return made up to 28/12/08; full list of members (5 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
23 October 2008	Appointment terminated director pierre debatte (1 page)
14 July 2008	Full accounts made up to 29 February 2008 (17 pages)
14 July 2008	Full accounts made up to 29 February 2008 (17 pages)
25 February 2008	Return made up to 29/12/07; full list of members (5 pages)
25 February 2008	Return made up to 29/12/07; full list of members (5 pages)
22 June 2007	Full accounts made up to 28 February 2007 (17 pages)
22 June 2007	Full accounts made up to 28 February 2007 (17 pages)
6 February 2007	Return made up to 29/12/06; full list of members (3 pages)
6 February 2007	Return made up to 29/12/06; full list of members (3 pages)
3 July 2006	Full accounts made up to 28 February 2006 (16 pages)
3 July 2006	Full accounts made up to 28 February 2006 (16 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (1 page)
23 February 2006	Return made up to 29/12/05; full list of members (3 pages)
23 February 2006	Return made up to 29/12/05; full list of members (3 pages)
18 July 2005	Full accounts made up to 28 February 2005 (15 pages)
18 July 2005	Full accounts made up to 28 February 2005 (15 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
3 February 2005	Return made up to 29/12/04; full list of members (8 pages)
3 February 2005	Return made up to 29/12/04; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 August 2004 (16 pages)
13 December 2004	Full accounts made up to 31 August 2004 (16 pages)
1 April 2004	Full accounts made up to 31 August 2003 (15 pages)
1 April 2004	Full accounts made up to 31 August 2003 (15 pages)
11 February 2004	Return made up to 29/12/03; full list of members (8 pages)
11 February 2004	Return made up to 29/12/03; full list of members (8 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
3 February 2003	Return made up to 29/12/02; full list of members (8 pages)
3 February 2003	Return made up to 29/12/02; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 August 2002 (19 pages)
27 November 2002	Full accounts made up to 31 August 2002 (19 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 August 2001 (17 pages)
28 December 2001	Full accounts made up to 31 August 2001 (17 pages)
27 March 2001	Full accounts made up to 31 August 2000 (18 pages)
27 March 2001	Full accounts made up to 31 August 2000 (18 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
15 February 2000	Return made up to 29/12/99; full list of members (7 pages)
15 February 2000	Return made up to 29/12/99; full list of members (7 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
11 February 1999	Return made up to 29/12/98; full list of members (6 pages)
11 February 1999	Return made up to 29/12/98; full list of members (6 pages)
6 November 1998	Nc inc already adjusted 30/06/94 (3 pages)
6 November 1998	Nc inc already adjusted 30/06/94 (3 pages)
6 November 1998	Full accounts made up to 30 June 1998 (17 pages)
6 November 1998	Full accounts made up to 30 June 1998 (17 pages)
4 March 1998	Full accounts made up to 30 June 1997 (13 pages)
4 March 1998	Full accounts made up to 30 June 1997 (13 pages)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Return made up to 29/12/96; full list of members (6 pages)
7 April 1997	Return made up to 29/12/96; full list of members (6 pages)
24 February 1997	88(2)R cap adjusted on 363 (2 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1997	88(2)R cap adjusted on 363 (2 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1997	Full accounts made up to 30 June 1996 (13 pages)
23 January 1997	Full accounts made up to 30 June 1996 (13 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings bloomfield street london EC2M 5NT (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings bloomfield street london EC2M 5NT (1 page)
26 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 February 1996	Full accounts made up to 30 June 1994 (14 pages)
26 February 1996	Full accounts made up to 30 June 1994 (14 pages)
26 February 1996	Full accounts made up to 30 June 1995 (13 pages)
26 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 February 1996	Full accounts made up to 30 June 1995 (13 pages)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
20 February 1995	Return made up to 29/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1995	Return made up to 29/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1994	New director appointed (2 pages)
6 December 1994	New director appointed (2 pages)
28 June 1994	Full accounts made up to 30 June 1993 (11 pages)
28 June 1994	Full accounts made up to 30 June 1993 (11 pages)
10 March 1994	Return made up to 29/12/93; full list of members (6 pages)
10 March 1994	Return made up to 29/12/93; full list of members (6 pages)
8 July 1992	Full accounts made up to 30 June 1991 (15 pages)
8 July 1992	Full accounts made up to 30 June 1991 (15 pages)
15 January 1992	Return made up to 29/12/91; no change of members (5 pages)
15 January 1992	Return made up to 29/12/91; no change of members (5 pages)
12 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1991	Full accounts made up to 30 June 1990 (12 pages)
7 November 1991	Full accounts made up to 30 June 1990 (12 pages)
6 August 1991	Director resigned (2 pages)
6 August 1991	Director resigned (2 pages)
25 March 1991	Return made up to 10/12/90; full list of members (8 pages)
25 March 1991	Return made up to 10/12/90; full list of members (8 pages)
15 October 1990	Full accounts made up to 30 June 1989 (13 pages)
15 October 1990	Full accounts made up to 30 June 1989 (13 pages)
8 June 1990	New director appointed (3 pages)
8 June 1990	New director appointed (3 pages)
3 May 1990	Secretary resigned;new secretary appointed (3 pages)
3 May 1990	Secretary resigned;new secretary appointed (3 pages)
2 April 1990	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 1990	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 1990	Return made up to 29/12/89; full list of members (6 pages)
5 March 1990	Return made up to 29/12/89; full list of members (6 pages)
20 September 1989	Full accounts made up to 30 June 1988 (13 pages)
20 September 1989	Full accounts made up to 30 June 1988 (13 pages)
27 July 1989	Return made up to 31/12/88; full list of members (4 pages)
27 July 1989	Return made up to 31/12/88; full list of members (4 pages)
17 June 1988	Full accounts made up to 30 June 1987 (12 pages)
17 June 1988	Full accounts made up to 30 June 1987 (12 pages)
27 May 1988	Return made up to 31/12/87; full list of members (4 pages)
27 May 1988	Return made up to 31/12/87; full list of members (4 pages)
4 June 1987	Full accounts made up to 30 June 1986 (13 pages)
4 June 1987	Full accounts made up to 30 June 1986 (13 pages)
29 January 1987	Return made up to 31/12/86; full list of members (4 pages)
29 January 1987	Return made up to 31/12/86; full list of members (4 pages)
15 October 1986	Full accounts made up to 30 June 1985 (13 pages)
15 October 1986	Full accounts made up to 30 June 1985 (13 pages)
7 July 1980	Incorporation (14 pages)
7 July 1980	Incorporation (14 pages)

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