Veolia Bioenergy UK Limited

Company Name	Veolia Bioenergy UK Limited
Company Status	Active
Company Number	01732473
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	06 March 2015(31 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(38 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Alan Paul Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	32 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr David Michael Scragg
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	28 Westfield Drive Loughborough Leics LE11 3QL

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	South Barn South Barton, Brixton Plymouth Devon PL8 2DF

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Mr Thomas Alexander Rae
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Major Engineering Projects
Correspondence Address	8 Cleish Avenue Bearsden Glasgow Lanarkshire G61 4SG Scotland

Director Name	Mr John Stuart Ashcroft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 1996)
Role	Managing Director
Correspondence Address	Brae Cottage The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Keith Edward Fenemore
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 1992)
Role	Consultancy
Correspondence Address	Butt Leys School Lane Silk Willoughby Sleaford Lincolnshire NG34 8PG

Director Name	Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1996)
Role	Managing Director Aep
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Mr Keith Riley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Godstone Road Lingfield Surrey RH7 6BT

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2005(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 January 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Mr Frederic Georges Michel Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 2012)
Role	Ceo Dalkia Uk
Country of Residence	United Kingdom
Correspondence Address	19 Guion Road London SW6 4UD

Director Name	Mr Ray Howell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(26 years, 6 months after company formation)
Appointment Duration	1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr David Faulkner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(26 years, 6 months after company formation)
Appointment Duration	1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2014)
Role	Commercial & Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(29 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	26 November 2014(31 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 March 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(33 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	dalkia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Veolia Energy Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£646,000
Gross Profit	£89,000
Net Worth	-£8,641,000
Current Liabilities	£21,091,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

25 September 2008	Delivered on: 14 October 2008 Satisfied on: 14 May 2011 Persons entitled: David Brown Eunson Johnson and Elizabeth Ruth Johnson Classification: Legal charge Secured details: Â£2,702,500 due or to become due from the company to the chargee. Particulars: Land on the south side of the M62 snaith and land on the north side of heck and pollington lane pollington t/nos NYK119052 and NYK154423. Fully Satisfied

25 September 2008

Delivered on: 14 October 2008
Satisfied on: 14 May 2011
Persons entitled: David Brown Eunson Johnson and Elizabeth Ruth Johnson

Classification: Legal charge
Secured details: Â£2,702,500 due or to become due from the company to the chargee.
Particulars: Land on the south side of the M62 snaith and land on the north side of heck and pollington lane pollington t/nos NYK119052 and NYK154423.
Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (18 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 December 2021 (18 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (24 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (28 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (29 pages)
17 January 2019	Appointment of Mr John Patrick Abraham as a director on 16 January 2019 (2 pages)
17 January 2019	Appointment of Mrs Tracy Jayne Knipe as a director on 16 January 2019 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (27 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Kevin Hurst as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Kevin Hurst as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (23 pages)
14 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (5 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 June 2015	Full accounts made up to 31 December 2014 (25 pages)
19 June 2015	Full accounts made up to 31 December 2014 (25 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
16 December 2014	Company name changed dalkia bio energy LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
16 December 2014	Company name changed dalkia bio energy LTD\certificate issued on 16/12/14 (3 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr Nicholas Charles David Craig as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Mr Nicholas Charles David Craig as a secretary on 26 November 2014 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (23 pages)
8 August 2014	Full accounts made up to 31 December 2013 (23 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 210 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 210 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,000 (4 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
25 October 2013	Full accounts made up to 31 December 2012 (24 pages)
25 October 2013	Full accounts made up to 31 December 2012 (24 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 (2 pages)
8 August 2012	Sect 519 (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Mr Jeffrey Winterbottom on 12 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Jeffrey Winterbottom on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
29 June 2012	Full accounts made up to 31 December 2011 (22 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Appointment of Mr David Faulkner as a director (2 pages)
17 December 2009	Termination of appointment of Ray Howell as a director (1 page)
17 December 2009	Appointment of Mr Ray Howell as a director (2 pages)
17 December 2009	Appointment of Mr David Faulkner as a director (2 pages)
17 December 2009	Appointment of Mr Ray Howell as a director (2 pages)
17 December 2009	Termination of appointment of Ray Howell as a director (1 page)
17 December 2009	Termination of appointment of David Faulkner as a director (1 page)
17 December 2009	Termination of appointment of David Faulkner as a director (1 page)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
17 August 2009	Director appointed mr jeff winterbottom (1 page)
17 August 2009	Director appointed mr jeff winterbottom (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2008	Director appointed mr paul barry stevens (1 page)
19 August 2008	Director appointed mr paul barry stevens (1 page)
18 August 2008	Memorandum and Articles of Association (40 pages)
18 August 2008	Memorandum and Articles of Association (40 pages)
9 August 2008	Company name changed associated energy projects LIMITED\certificate issued on 14/08/08 (2 pages)
9 August 2008	Company name changed associated energy projects LIMITED\certificate issued on 14/08/08 (2 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
17 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
17 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
20 July 2006	Return made up to 26/06/06; full list of members (2 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 June 2005	Return made up to 26/06/05; full list of members (3 pages)
27 June 2005	Return made up to 26/06/05; full list of members (3 pages)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Application for reregistration from PLC to private (1 page)
11 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2003	Application for reregistration from PLC to private (1 page)
11 December 2003	Re-registration of Memorandum and Articles (10 pages)
11 December 2003	Re-registration of Memorandum and Articles (10 pages)
11 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 26/06/03; full list of members (7 pages)
30 June 2003	Return made up to 26/06/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (8 pages)
10 May 2003	Full accounts made up to 31 December 2002 (8 pages)
14 July 2002	Return made up to 26/06/02; full list of members (7 pages)
14 July 2002	Return made up to 26/06/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
10 July 2001	Return made up to 26/06/01; full list of members (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 July 2000	Return made up to 26/06/00; full list of members (7 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Return made up to 26/06/00; full list of members (7 pages)
11 July 2000	Secretary's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Auditor's resignation (2 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
3 September 1999	Return made up to 02/08/99; no change of members (5 pages)
3 September 1999	Return made up to 02/08/99; no change of members (5 pages)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1998	Return made up to 02/08/98; no change of members (5 pages)
19 August 1998	Return made up to 02/08/98; no change of members (5 pages)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of directors' interests (1 page)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of directors' interests (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
7 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (18 pages)
15 July 1997	Full accounts made up to 31 December 1996 (18 pages)
3 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1996	Full accounts made up to 31 December 1995 (19 pages)
5 August 1996	Full accounts made up to 31 December 1995 (19 pages)
17 August 1995	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1995	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
24 July 1995	Secretary's particulars changed (4 pages)
24 July 1995	Secretary's particulars changed (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
29 October 1991	Ad 15/10/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)