Renewable UK Association

Company Name	Renewable UK Association
Company Status	Active
Company Number	01874667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 December 1984(39 years, 4 months ago)
Previous Name	British Wind Energy Association

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr William Clark Macfarlane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House Sir William Siemens Square Frimley Camberley GU16 8QD

Director Name	Ms Roisin Anne Quinn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2017(32 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Paul Gerard Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Ian George Hunter
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mrs Una Mary Brosnan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Ms Kate Jane Turner
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Policy And Regulation Director
Country of Residence	Scotland
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Miss Mary Claire Thorogood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Public Affairs Professional
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Ms Alice Elizabeth Barrs
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Uk Policy And Public Affairs
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Andrew David Reay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mrs Laura Angeline Oegine Fleming
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	19 September 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Ms Anne-Marie Coyle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Global Account Manager
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Dr Cristina Garcia Duffy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	21 August 2023(38 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	Offshore House Albert Street Blyth NE24 1LZ

Director Name	Mr Adam Ross Morrison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(38 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mrs Laura Angeline Oegine Fleming
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	21 August 2023(38 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Iain William Sinclair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(38 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Tristan Tobias Zipfel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	21 August 2023(38 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Halfdan Brustad
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 September 2023(38 years, 9 months after company formation)
Appointment Duration	7 months
Role	Vice President
Country of Residence	Norway
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(38 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr David Martin Rooney
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2023(38 years, 9 months after company formation)
Appointment Duration	7 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Vestas Deutschlan Gmbh Klostertor 1 Hamburg 20097

Secretary Name	Mrs Jacklin French
Status	Current
Appointed	14 March 2024(39 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Director Name	Mr Michael Broughton Anderson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	156 Howard Drive Letchworth Hertfordshire SG6 2DE

Secretary Name	Mr Francis John Low
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	Kilmore 12 Highlands Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DR

Secretary Name	Marcus Trinick
Nationality	British
Status	Resigned
Appointed	27 July 1994(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 May 2001)
Role	Secretary
Correspondence Address	2 Admiralty Cottages Stonehouse Plymouth Devon PL1 2RS

Director Name	Dr Johannes Antonius Maria Bleijs
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 September 1996)
Role	Lecturer
Correspondence Address	1 Oakwood Avenue Wigston Leicestershire LE18 1NW

Director Name	Roger Ainsworth Adair
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1996)
Role	Electrical Engineer
Correspondence Address	24 Leazes Throcley Newcastle Upon Tyne Tyne & Wear NE15 8QH

Director Name	Megan Jane Arnold
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 June 2007)
Role	Business Dev
Correspondence Address	8 Becclesgate Bridge Street Beccles Suffolk NR34 9ED

Secretary Name	Theresa Frances Moses
Nationality	British
Status	Resigned
Appointed	25 May 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	7 Margaret Street London W1W 8JG

Secretary Name	Graham Brind
Nationality	British
Status	Resigned
Appointed	01 September 2003(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 September 2005)
Role	Company Director
Correspondence Address	21 Orchid Close Abridge Essex RM4 1DF

Secretary Name	George Marcus Arthur Trinick
Nationality	British
Status	Resigned
Appointed	27 September 2005(20 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Thomas FÆRch BrostrØM
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 2013(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2015)
Role	Head Of Project Development
Country of Residence	England
Correspondence Address	33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Lee Andrews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(32 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD

Director Name	Mrs Susan Barr
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Secretary Name	Mr Keith Moss
Status	Resigned
Appointed	23 April 2019(34 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2021)
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Secretary Name	Ms Oankar Kaur Birdi
Status	Resigned
Appointed	09 June 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2024)
Role	Company Director
Correspondence Address	Chapter House 22 Chapter Street London SW1P 4NP

Director Name	Ms Trine Borum Bojsen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 2022(37 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 June 2023)
Role	Svp North Sea Renewables
Country of Residence	England
Correspondence Address	The Conduit 6 Langley Street London WC2H 9JA

Contact

Website	renewableuk.com
Email address	[email protected]
Telephone	020 79013000
Telephone region	London

Location

Registered Address	The Conduit 6 Langley Street London WC2H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,215,790
Cash	£3,424,597
Current Liabilities	£3,492,706

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	Group
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 4 weeks ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

2 February 2009	Delivered on: 5 February 2009 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. Outstanding
2 February 2009	Delivered on: 5 February 2009 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. Outstanding
13 May 2002	Delivered on: 23 May 2002 Persons entitled: Finch Properties Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit being Â£14,100. Outstanding

Filing History

17 October 2023	Group of companies' accounts made up to 31 December 2022 (20 pages)
5 September 2023	Appointment of Mr Tristan Tobias Zipfel as a director on 21 August 2023 (2 pages)
1 September 2023	Appointment of Mr Iain William Sinclair as a director on 21 August 2023 (2 pages)
1 September 2023	Appointment of Mr Adam Ross Morrison as a director on 21 August 2023 (2 pages)
1 September 2023	Appointment of Dr Cristina Garcia Duffy as a director on 21 August 2023 (2 pages)
1 September 2023	Appointment of Mrs Laura Angeline Oegine Fleming as a director on 21 August 2023 (2 pages)
17 July 2023	Satisfaction of charge 1 in full (1 page)
17 July 2023	Satisfaction of charge 2 in full (1 page)
4 July 2023	Termination of appointment of Stephen Martin Bull as a director on 7 June 2023 (1 page)
4 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Trine Borum Bojsen as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Jonathan David Chin O'sullivan as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Gordon Alan Macdougall as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Graham Edward Cooley as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 7 June 2023 (1 page)
3 July 2023	Termination of appointment of Benjamin John Sykes as a director on 7 June 2023 (1 page)
18 April 2023	Registered office address changed from 6 Langley Street London WC2H 9JA England to The Conduit 6 Langley Street London WC2H 9JA on 18 April 2023 (1 page)
18 April 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 6 Langley Street London WC2H 9JA on 18 April 2023 (1 page)
6 January 2023	Group of companies' accounts made up to 31 December 2021 (23 pages)
22 September 2022	Appointment of Mr Jon O'sullivan as a director on 19 September 2022 (2 pages)
22 September 2022	Appointment of Ms Trine Borum Bojsen as a director on 19 September 2022 (2 pages)
21 September 2022	Appointment of Ms Anne-Marie Coyle as a director on 19 September 2022 (2 pages)
21 September 2022	Appointment of Mrs Laura Angeline Oegine Fleming as a director on 19 September 2022 (2 pages)
21 September 2022	Appointment of Mr Andrew David Reay as a director on 19 September 2022 (2 pages)
21 September 2022	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director on 19 September 2022 (2 pages)
6 September 2022	Termination of appointment of Clare Elizabeth Foster as a director on 6 September 2022 (1 page)
6 September 2022	Termination of appointment of Nathanael Chester Johansen-Allison as a director on 6 September 2022 (1 page)
11 August 2022	Update to class of members (2 pages)
11 August 2022	New class of members (2 pages)
10 August 2022	Termination of appointment of Gareth Mark Swales as a director on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of Matthieu Thomas Hue as a director on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of Julian Andrew Brown as a director on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of David Alan Matthews as a director on 10 August 2022 (1 page)
23 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
14 September 2021	Termination of appointment of Rishi Madlani as a director on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Martin Keith Dronfield as a director on 1 September 2021 (1 page)
3 September 2021	Appointment of Mr Gordon Alan Macdougall as a director on 1 September 2021 (2 pages)
3 September 2021	Appointment of Ms Alice Elizabeth Barrs as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Ms Kate Jane Turner as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Dr Graham Edward Cooley as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Miss Mary Claire Thorogood as a director on 1 September 2021 (2 pages)
29 July 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
9 June 2021	Termination of appointment of Keith Moss as a secretary on 9 June 2021 (1 page)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 June 2021	Appointment of Ms Oankar Kaur Birdi as a secretary on 9 June 2021 (2 pages)
1 June 2021	Termination of appointment of Lindsay Ann Mcquade as a director on 1 June 2021 (1 page)
1 June 2021	Termination of appointment of Zoe Elizabeth Keeton as a director on 1 June 2021 (1 page)
30 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
21 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
21 August 2020	Appointment of Mr Ian George Hunter as a director on 3 June 2020 (2 pages)
20 August 2020	Appointment of Ms Una Brosnan as a director on 3 June 2020 (2 pages)
20 August 2020	Termination of appointment of Andrew David Reay as a director on 3 June 2020 (1 page)
20 August 2020	Termination of appointment of Rachel Ruffle as a director on 3 June 2020 (1 page)
28 May 2020	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to 22 Chapter Street London SW1P 4NP on 28 May 2020 (1 page)
23 December 2019	Appointment of Mr Nathanael Johansen-Allison as a director on 10 December 2019 (2 pages)
23 December 2019	Termination of appointment of Ian Peter Bryan as a director on 10 December 2019 (1 page)
19 July 2019	Appointment of Mr Julian Brown as a director on 30 June 2019 (2 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 July 2019	Appointment of Mr Martin Keith Dronfield as a director on 30 June 2019 (2 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 July 2019	Appointment of Mr Rishi Madlani as a director on 30 June 2019 (2 pages)
9 July 2019	Appointment of Mr Ian Peter Bryan as a director on 6 December 2018 (2 pages)
8 July 2019	Appointment of Ms Clare Elizabeth Foster as a director on 30 June 2019 (2 pages)
5 July 2019	Termination of appointment of Dane Howell Wilkins as a director on 29 June 2019 (1 page)
5 July 2019	Termination of appointment of Susan Barr as a director on 4 June 2019 (1 page)
5 July 2019	Appointment of Mr Gareth Swales as a director on 30 June 2019 (2 pages)
20 May 2019	Termination of appointment of Aram John Wood as a director on 13 May 2019 (1 page)
20 May 2019	Termination of appointment of Kresten Ornbjerg Christensen as a director on 13 May 2019 (1 page)
30 April 2019	Appointment of Mr Keith Moss as a secretary on 23 April 2019 (2 pages)
7 February 2019	Termination of appointment of Henrik Hansen as a director on 6 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
21 September 2018	Director's details changed for Mrs Lindsay Ann Mcquade on 14 September 2018 (2 pages)
18 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Ian Johnston as a director on 15 February 2018 (1 page)
16 July 2018	Termination of appointment of Julian Andrew Brown as a director on 19 April 2018 (1 page)
10 July 2018	Appointment of Mr Paul Gerard Cooley as a director on 8 June 2018 (2 pages)
1 February 2018	Appointment of Ms Roisin Anne Quinn as a director (2 pages)
31 January 2018	Appointment of Ms Susan Barr as a director on 7 December 2017 (2 pages)
31 January 2018	Appointment of Ms Roisin Anne Quinn as a director on 7 December 2017 (2 pages)
31 January 2018	Appointment of Mr Henrik Hansen as a director on 7 December 2017 (2 pages)
31 January 2018	Termination of appointment of Lee Andrews as a director on 7 December 2017 (1 page)
12 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
12 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 October 2017	Appointment of Mr Ian Johnston as a director on 7 September 2017 (2 pages)
11 October 2017	Appointment of Mr Ian Johnston as a director on 7 September 2017 (2 pages)
12 September 2017	Termination of appointment of Anna Stanford as a director on 8 December 2016 (1 page)
12 September 2017	Termination of appointment of Anna Stanford as a director on 8 December 2016 (1 page)
6 September 2017	Termination of appointment of Alan John Chivers as a director on 23 May 2017 (1 page)
6 September 2017	Appointment of Mr Lee Andrews as a director on 23 May 2017 (2 pages)
6 September 2017	Appointment of Mr Kresten Ornbjerg Christensen as a director on 29 June 2017 (2 pages)
6 September 2017	Appointment of Mr Lee Andrews as a director on 23 May 2017 (2 pages)
6 September 2017	Appointment of Mr Andrew David Reay as a director on 23 May 2017 (2 pages)
6 September 2017	Director's details changed for Mr Andrew David Reay on 23 May 2017 (2 pages)
6 September 2017	Appointment of Mr Dane Howell Wilkins as a director on 29 June 2017 (2 pages)
6 September 2017	Appointment of Mr Dane Howell Wilkins as a director on 29 June 2017 (2 pages)
6 September 2017	Termination of appointment of Sarah Louise Merrick as a director on 23 May 2017 (1 page)
6 September 2017	Director's details changed for Mr Andrew David Reay on 23 May 2017 (2 pages)
6 September 2017	Termination of appointment of Ian Richard Johnston as a director on 23 May 2017 (1 page)
6 September 2017	Appointment of Mr Kresten Ornbjerg Christensen as a director on 29 June 2017 (2 pages)
6 September 2017	Termination of appointment of Matthew Adrian Knight as a director on 23 May 2017 (1 page)
6 September 2017	Appointment of Mr William Clark Macfarlane as a director on 23 May 2017 (2 pages)
6 September 2017	Termination of appointment of Matthew Adrian Knight as a director on 23 May 2017 (1 page)
6 September 2017	Termination of appointment of Ian Richard Johnston as a director on 23 May 2017 (1 page)
6 September 2017	Termination of appointment of Alan John Chivers as a director on 23 May 2017 (1 page)
6 September 2017	Appointment of Mr William Clark Macfarlane as a director on 23 May 2017 (2 pages)
6 September 2017	Termination of appointment of Daniel Steven Shaw as a director on 23 May 2017 (1 page)
6 September 2017	Termination of appointment of Sarah Louise Merrick as a director on 23 May 2017 (1 page)
6 September 2017	Termination of appointment of Daniel Steven Shaw as a director on 23 May 2017 (1 page)
6 September 2017	Termination of appointment of Richard William Yemm as a director on 23 May 2017 (1 page)
6 September 2017	Appointment of Mr Andrew David Reay as a director on 23 May 2017 (2 pages)
6 September 2017	Termination of appointment of Richard William Yemm as a director on 23 May 2017 (1 page)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
15 December 2016	Appointment of Ms Rachel Ruffle as a director on 8 December 2016 (2 pages)
15 December 2016	Appointment of Ms Rachel Ruffle as a director on 8 December 2016 (2 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 July 2016	Annual return made up to 29 June 2016 no member list (9 pages)
13 July 2016	Annual return made up to 29 June 2016 no member list (9 pages)
11 July 2016	Termination of appointment of a director (1 page)
11 July 2016	Termination of appointment of a director (1 page)
8 July 2016	Termination of appointment of Rachel Ruffle as a director on 24 May 2016 (1 page)
8 July 2016	Appointment of Ms Anna Stanford as a director on 24 May 2016 (2 pages)
8 July 2016	Termination of appointment of Graham Thomas Hacon as a director on 24 June 2016 (1 page)
8 July 2016	Appointment of Ms Anna Stanford as a director on 24 May 2016 (2 pages)
8 July 2016	Termination of appointment of Christopher Joseph Hill as a director on 24 May 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Joseph Hill as a director on 24 May 2016 (1 page)
8 July 2016	Appointment of Mr Aram John Wood as a director on 24 May 2016 (2 pages)
8 July 2016	Appointment of Mr Stephen Martin Bull as a director on 30 June 2016 (2 pages)
8 July 2016	Termination of appointment of Graham Thomas Hacon as a director on 24 June 2016 (1 page)
8 July 2016	Appointment of Mr Aram John Wood as a director on 24 May 2016 (2 pages)
8 July 2016	Appointment of Mr Stephen Martin Bull as a director on 30 June 2016 (2 pages)
8 July 2016	Termination of appointment of Rachel Ruffle as a director on 24 May 2016 (1 page)
12 November 2015	Appointment of Mr Graham Thomas Hacon as a director on 29 October 2015 (2 pages)
12 November 2015	Appointment of Mr Graham Thomas Hacon as a director on 29 October 2015 (2 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
20 July 2015	Termination of appointment of Thomas FÃ¦rch BrostrÃ¸m as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Thomas FÃ¦rch BrostrÃ¸m as a director on 30 June 2015 (1 page)
20 July 2015	Appointment of Mr Benjamin John Sykes as a director on 6 July 2015 (2 pages)
20 July 2015	Annual return made up to 21 June 2015 no member list (15 pages)
20 July 2015	Appointment of Mr Benjamin John Sykes as a director on 6 July 2015 (2 pages)
20 July 2015	Annual return made up to 21 June 2015 no member list (15 pages)
20 July 2015	Appointment of Mr Benjamin John Sykes as a director on 6 July 2015 (2 pages)
20 July 2015	Termination of appointment of Thomas FÃ¦rch BrostrÃ¸m as a director on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Thomas FÃ¦rch BrostrÃ¸m as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr Ian Richard Johnston as a director on 15 June 2015 (2 pages)
24 June 2015	Appointment of Mr Matthieu Thomas Hue as a director on 27 May 2015 (2 pages)
24 June 2015	Termination of appointment of David Anthony James Crowther as a director on 27 May 2015 (1 page)
24 June 2015	Appointment of Mr David Alan Matthews as a director on 27 May 2015 (2 pages)
24 June 2015	Appointment of Mr Ian Richard Johnston as a director on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Leonard Philip Magrill as a director on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of Leonard Philip Magrill as a director on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 27 May 2015 (1 page)
24 June 2015	Appointment of Mr Matthieu Thomas Hue as a director on 27 May 2015 (2 pages)
24 June 2015	Termination of appointment of Matthew Richard Partridge as a director on 27 May 2015 (1 page)
24 June 2015	Appointment of Mr David Alan Matthews as a director on 27 May 2015 (2 pages)
24 June 2015	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of Matthew Richard Partridge as a director on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of David Anthony James Crowther as a director on 27 May 2015 (1 page)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
15 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
16 July 2014	Annual return made up to 21 June 2014 no member list (16 pages)
16 July 2014	Annual return made up to 21 June 2014 no member list (16 pages)
14 July 2014	Director's details changed for Christopher Joseph Hill on 1 November 2013 (3 pages)
14 July 2014	Director's details changed for Christopher Joseph Hill on 1 November 2013 (3 pages)
14 July 2014	Director's details changed for Christopher Joseph Hill on 1 November 2013 (3 pages)
4 July 2014	Appointment of Mrs Zoe Elizabeth Keeton as a director (2 pages)
4 July 2014	Appointment of Mrs Lindsay Ann Mcquade as a director (2 pages)
4 July 2014	Director's details changed for Rachel Ruffle on 6 January 2014 (2 pages)
4 July 2014	Appointment of Mr Daniel Steven Shaw as a director (2 pages)
4 July 2014	Termination of appointment of David Farrier as a director (1 page)
4 July 2014	Termination of appointment of Alastair Gill as a director (1 page)
4 July 2014	Appointment of Mr Matthew Adrian Knight as a director (2 pages)
4 July 2014	Appointment of Mrs Lindsay Ann Mcquade as a director (2 pages)
4 July 2014	Termination of appointment of Karl John as a director (1 page)
4 July 2014	Appointment of Mr Daniel Steven Shaw as a director (2 pages)
4 July 2014	Appointment of Mr Matthew Adrian Knight as a director (2 pages)
4 July 2014	Appointment of Mr Alan John Chivers as a director (2 pages)
4 July 2014	Appointment of Mr Alan John Chivers as a director (2 pages)
4 July 2014	Termination of appointment of Karl John as a director (1 page)
4 July 2014	Director's details changed for Rachel Ruffle on 6 January 2014 (2 pages)
4 July 2014	Termination of appointment of Alastair Gill as a director (1 page)
4 July 2014	Director's details changed for Rachel Ruffle on 6 January 2014 (2 pages)
4 July 2014	Termination of appointment of David Farrier as a director (1 page)
4 July 2014	Appointment of Mrs Zoe Elizabeth Keeton as a director (2 pages)
25 February 2014	Termination of appointment of Andrew Jamieson as a director (1 page)
25 February 2014	Termination of appointment of Andrew Jamieson as a director (1 page)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 August 2013	Appointment of Dr Richard William Yemm as a director (2 pages)
12 August 2013	Appointment of Dr Richard William Yemm as a director (2 pages)
22 July 2013	Director's details changed for Karl Wilhelm John on 27 June 2013 (3 pages)
22 July 2013	Annual return made up to 21 June 2013 no member list (14 pages)
22 July 2013	Director's details changed for Karl Wilhelm John on 27 June 2013 (3 pages)
22 July 2013	Annual return made up to 21 June 2013 no member list (14 pages)
19 July 2013	Termination of appointment of Marcus Trinick as a director (1 page)
19 July 2013	Termination of appointment of Marcus Trinick as a director (1 page)
19 July 2013	Termination of appointment of Marcus Trinick as a director (1 page)
19 July 2013	Termination of appointment of Andrew Tyler as a director (1 page)
19 July 2013	Termination of appointment of Marcus Trinick as a director (1 page)
19 July 2013	Termination of appointment of George Trinick as a secretary (1 page)
19 July 2013	Termination of appointment of Andrew Tyler as a director (1 page)
19 July 2013	Termination of appointment of Peter Raftery as a director (1 page)
19 July 2013	Termination of appointment of Peter Raftery as a director (1 page)
19 July 2013	Termination of appointment of George Trinick as a secretary (1 page)
31 May 2013	Appointment of Mr Thomas FÃ¦rch BrostrÃ¸m as a director (2 pages)
31 May 2013	Appointment of Mr Thomas FÃ¦rch BrostrÃ¸m as a director (2 pages)
31 May 2013	Appointment of Ms Sarah Louise Merrick as a director (2 pages)
31 May 2013	Appointment of Ms Sarah Louise Merrick as a director (2 pages)
10 September 2012	Appointment of Dr Andrew Oliver Tyler as a director (2 pages)
10 September 2012	Appointment of Dr Andrew Oliver Tyler as a director (2 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 July 2012	Annual return made up to 21 June 2012 no member list (15 pages)
19 July 2012	Annual return made up to 21 June 2012 no member list (15 pages)
16 July 2012	Appointment of Mr Julian Andrew Brown as a director (2 pages)
16 July 2012	Appointment of Mr Julian Andrew Brown as a director (2 pages)
13 July 2012	Director's details changed for Mr Matthew Richard Partridge on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Matthew Richard Partridge on 13 July 2012 (2 pages)
6 July 2012	Director's details changed for David Anthony James Crowther on 5 July 2012 (3 pages)
6 July 2012	Appointment of Mr Christian Dominique Yves Marie Egal as a director (2 pages)
6 July 2012	Director's details changed for Christopher Joseph Hill on 5 July 2012 (2 pages)
6 July 2012	Director's details changed for Christopher Joseph Hill on 5 July 2012 (2 pages)
6 July 2012	Director's details changed for David Anthony James Crowther on 5 July 2012 (3 pages)
6 July 2012	Director's details changed for Christopher Joseph Hill on 5 July 2012 (2 pages)
6 July 2012	Appointment of Mr Christian Dominique Yves Marie Egal as a director (2 pages)
6 July 2012	Director's details changed for David Anthony James Crowther on 5 July 2012 (3 pages)
5 July 2012	Termination of appointment of Christoph Ehlers as a director (1 page)
5 July 2012	Termination of appointment of Billy Richmond as a director (1 page)
5 July 2012	Director's details changed for Marcus Trinick on 5 July 2012 (2 pages)
5 July 2012	Secretary's details changed for George Marcus Arthur Trinick on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Peter George Raftery on 5 July 2012 (3 pages)
5 July 2012	Director's details changed for Karl Wilhelm John on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Peter George Raftery on 5 July 2012 (3 pages)
5 July 2012	Termination of appointment of Christoph Ehlers as a director (1 page)
5 July 2012	Director's details changed for Marcus Trinick on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Marcus Trinick on 5 July 2012 (2 pages)
5 July 2012	Termination of appointment of Billy Richmond as a director (1 page)
5 July 2012	Secretary's details changed for George Marcus Arthur Trinick on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Peter George Raftery on 5 July 2012 (3 pages)
5 July 2012	Secretary's details changed for George Marcus Arthur Trinick on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Karl Wilhelm John on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Karl Wilhelm John on 5 July 2012 (2 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 July 2011	Annual return made up to 21 June 2011 no member list (15 pages)
20 July 2011	Annual return made up to 21 June 2011 no member list (15 pages)
12 July 2011	Appointment of Karl Wilhelm John as a director (3 pages)
12 July 2011	Appointment of Karl Wilhelm John as a director (3 pages)
6 July 2011	Termination of appointment of Robert Sauven as a director (1 page)
6 July 2011	Termination of appointment of Robert Sauven as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 21 June 2010 no member list (14 pages)
21 July 2010	Director's details changed for Robert Sauven on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Robert Sauven on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Marcus Trinick on 21 June 2010 (2 pages)
21 July 2010	Annual return made up to 21 June 2010 no member list (14 pages)
21 July 2010	Director's details changed for David Anthony James Crowther on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Marcus Trinick on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for David Anthony James Crowther on 21 June 2010 (2 pages)
20 July 2010	Appointment of Dr Leonard Philip Magrill as a director (3 pages)
20 July 2010	Appointment of Dr Leonard Philip Magrill as a director (3 pages)
19 July 2010	Termination of appointment of Henning Von Barsewisch as a director (1 page)
19 July 2010	Termination of appointment of Henning Von Barsewisch as a director (1 page)
7 July 2010	Appointment of Alastair Hugh Gill as a director (2 pages)
7 July 2010	Appointment of Alastair Hugh Gill as a director (2 pages)
28 June 2010	Appointment of Christopher Joseph Hill as a director (3 pages)
28 June 2010	Appointment of Rachel Ruffle as a director (3 pages)
28 June 2010	Termination of appointment of Adam Bruce as a director (2 pages)
28 June 2010	Termination of appointment of Adam Bruce as a director (2 pages)
28 June 2010	Appointment of Christopher Joseph Hill as a director (3 pages)
28 June 2010	Appointment of Peter George Raftery as a director (3 pages)
28 June 2010	Appointment of Rachel Ruffle as a director (3 pages)
28 June 2010	Appointment of Christoph Ehlers as a director (3 pages)
28 June 2010	Termination of appointment of Richard Mardon as a director (2 pages)
28 June 2010	Termination of appointment of William Heller as a director (2 pages)
28 June 2010	Appointment of Peter George Raftery as a director (3 pages)
28 June 2010	Appointment of Christoph Ehlers as a director (3 pages)
28 June 2010	Termination of appointment of Andrew Mill as a director (2 pages)
28 June 2010	Termination of appointment of Richard Mardon as a director (2 pages)
28 June 2010	Termination of appointment of William Heller as a director (2 pages)
28 June 2010	Termination of appointment of Andrew Mill as a director (2 pages)
3 March 2010	Termination of appointment of Anthony Dorazio as a director (1 page)
3 March 2010	Termination of appointment of Anthony Dorazio as a director (1 page)
21 December 2009	Change of name notice (2 pages)
21 December 2009	Company name changed british wind energy association\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
21 December 2009	Company name changed british wind energy association\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
21 December 2009	Change of name notice (2 pages)
4 November 2009	Director's details changed for David Allen Farrier on 5 October 2009 (3 pages)
4 November 2009	Director's details changed for David Allen Farrier on 5 October 2009 (3 pages)
4 November 2009	Director's details changed for David Allen Farrier on 5 October 2009 (3 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 August 2009	Director appointed andrew mill (2 pages)
29 August 2009	Director appointed andrew mill (2 pages)
29 July 2009	Annual return made up to 21/06/09 (6 pages)
29 July 2009	Annual return made up to 21/06/09 (6 pages)
6 July 2009	Appointment terminated director nicholas rigby (1 page)
6 July 2009	Appointment terminated director nicholas rigby (1 page)
6 July 2009	Appointment terminated director charles rose (1 page)
6 July 2009	Appointment terminated director alan moore (1 page)
6 July 2009	Appointment terminated director charles rose (1 page)
6 July 2009	Director appointed robert hugh sauven (2 pages)
6 July 2009	Appointment terminated director alan moore (1 page)
6 July 2009	Director appointed david anthony james crowther (2 pages)
6 July 2009	Appointment terminated director john woodruff (1 page)
6 July 2009	Appointment terminated director john woodruff (1 page)
6 July 2009	Director appointed robert hugh sauven (2 pages)
6 July 2009	Director appointed david anthony james crowther (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from, renewable energy house, 1 aztec row berners road, london, N1 0PW (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, renewable energy house, 1 aztec row berners road, london, N1 0PW (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
16 September 2008	Director appointed john dominil woodruff (2 pages)
16 September 2008	Director appointed john dominil woodruff (2 pages)
8 July 2008	Annual return made up to 21/06/08 (6 pages)
8 July 2008	Annual return made up to 21/06/08 (6 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
10 August 2007	New director appointed (5 pages)
10 August 2007	Annual return made up to 21/06/07 363(288) ‐ Director resigned (9 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (5 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Annual return made up to 21/06/07 363(288) ‐ Director resigned (9 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
7 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
6 October 2006	Annual return made up to 21/06/06 (10 pages)
6 October 2006	Annual return made up to 21/06/06 (10 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
27 July 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (9 pages)
27 July 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (9 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
23 July 2004	Annual return made up to 21/06/04 (9 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Annual return made up to 21/06/04 (9 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (4 pages)
19 January 2004	New director appointed (4 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
28 August 2003	Annual return made up to 21/06/03 363(288) ‐ Director resigned (9 pages)
28 August 2003	Annual return made up to 21/06/03 363(288) ‐ Director resigned (9 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2002	Registered office changed on 16/06/02 from: 26 spring street, london, W2 1JA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 26 spring street, london, W2 1JA (1 page)
23 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Return made up to 21/06/01; amending return (7 pages)
12 March 2002	Return made up to 21/06/01; amending return (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 July 2001	Annual return made up to 21/06/01 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Memorandum and Articles of Association (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Memorandum and Articles of Association (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 4 hamilton place, london W1V 0BQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 4 hamilton place, london W1V 0BQ (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Annual return made up to 21/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
6 July 2000	Annual return made up to 21/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Memorandum and Articles of Association (20 pages)
22 May 2000	Memorandum and Articles of Association (20 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director resigned (14 pages)
21 July 1999	Annual return made up to 21/06/99 363(288) ‐ Director resigned (14 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
31 July 1998	Annual return made up to 21/06/98 363(288) ‐ Director resigned (15 pages)
31 July 1998	Annual return made up to 21/06/98 363(288) ‐ Director resigned (15 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
26 September 1997	Memorandum and Articles of Association (19 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1997	Memorandum and Articles of Association (19 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
25 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director resigned (16 pages)
25 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director resigned (16 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 August 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (18 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	New director appointed (1 page)
15 August 1996	Annual return made up to 21/06/96 363(288) ‐ Director resigned (18 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	New director appointed (1 page)
25 February 1996	New director appointed (1 page)
25 February 1996	Director resigned (2 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
12 September 1995	Annual return made up to 21/06/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Annual return made up to 21/06/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
11 August 1995	Memorandum and Articles of Association (44 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Memorandum and Articles of Association (44 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1994	Memorandum and Articles of Association (26 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1994	Memorandum and Articles of Association (26 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 September 1994	Memorandum and Articles of Association (20 pages)
19 September 1994	Memorandum and Articles of Association (20 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 December 1984	Incorporation (24 pages)
28 December 1984	Certificate of incorporation (1 page)
28 December 1984	Incorporation (24 pages)
28 December 1984	Certificate of incorporation (1 page)

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