AOT Energy UK Ltd

Company Name	AOT Energy UK Ltd
Directors	John Douglas Watters and Ioannis Michalopoulos
Company Status	Active
Company Number	01910692
Category	Private Limited Company
Incorporation Date	2 May 1985(38 years, 12 months ago)
Previous Names	Tinapark Limited and Transcor Coal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	John Douglas Watters
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	16 Hinterbergstrasse Arrowresources Ag 6312 Steinhausen Switzerland

Director Name	Mr Ioannis Michalopoulos
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Greek
Status	Current
Appointed	01 June 2023(38 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Deputy Cfo
Country of Residence	Switzerland
Correspondence Address	16 Hinterbergstrasse Arrowresources Ag 6312 Steinhausen Switzerland

Director Name	Carl Gottschalk
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Rebnalde 8 6340 Baar Foreign

Director Name	Steven Ronald Sanford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	The Little House Rosemary Cottages Stone St Seal Sevenoaks Kent TN15 0LN

Director Name	Pierre Marie Emile Lamarche
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Avenue Des Genets 14 B-1640 Rhode St Genese Foreign

Director Name	David Kent
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fatherwell Road West Malling Kent ME19 6RH

Director Name	Terence John Edward Lucken
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	Willow Bank Beaconsfield Road Chelwood Gate West Sussex RH17 7LF

Director Name	Mr Timothy Charles May
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(10 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebourne Forest Green Dorking Surrey RH5 5SQ

Director Name	Philippe Emile Marie Herbiet
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 1996(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Hameau Les Bois 18 6230 Buzet Belgium Foreign

Director Name	Heinz Ulrich Rinke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Gerhart-Hauptmann-Ring 18 Selm D59376

Director Name	Jean-Claude Peresson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Hanegraafstraat 20 B-2050 Antwerpen Foreign

Director Name	Frederic Bricout
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2002(16 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	71 Rue De Walhain B-7133 Buvrinnes Belgium

Director Name	Bernard Stainier
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2003(18 years, 5 months after company formation)
Appointment Duration	16 years (resigned 21 October 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Du Bec, 3 4470 Saint-Georges Belgium

Director Name	Frederic Andre Bricout
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 October 2012(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Mon Plaisir 100 A B7131 Waudrez 7131

Director Name	Mr Marc Van Winkel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 August 2019(34 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 August 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	25 Old Burlington Street 5th Floor London W1S 3AN

Director Name	Mr Alexander Peters
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 August 2019(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	25 Old Burlington Street 5th Floor London W1S 3AN

Director Name	Mark Lee Midgley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(34 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Burlington Street 5th Floor London W1S 3AN

Secretary Name	Newbridge Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(7 years after company formation)
Appointment Duration	27 years, 11 months (resigned 08 April 2020)
Correspondence Address	Sterling House 27 Hatchlands Road Redhill RH1 6RW

Contact

Telephone	01732 744400
Telephone region	Sevenoaks

Location

Registered Address	25 Old Burlington Street 5th Floor London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

200k at £1	Astra Oil Trading Nv 100.00% Ordinary
1 at £1	Bernard Stainier 0.00% Ordinary

Financials

Year	2014
Turnover	£34,128,904
Gross Profit	£739,372
Net Worth	£1,139,856
Cash	£1,344,998
Current Liabilities	£24,089,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

6 May 2020	Delivered on: 20 May 2020 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding
6 May 2020	Delivered on: 20 May 2020 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding
24 July 1991	Delivered on: 9 August 1991 Satisfied on: 12 April 2005 Persons entitled: Swiss Bank Corporation Classification: General assignment of receivables Secured details: All monies due or to become due from the company to the chargee pursuant to the arrangement letter dated 19/12/90. Particulars: All rights, title, benefit and interest whatsoever present and future in and to all proceeds and monies. Fully Satisfied
22 January 1991	Delivered on: 8 February 1991 Satisfied on: 12 April 2005 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of any dealing, transaction or engagement under or pursuant to the facility agreements dated 30/1/90 and 23/10/90 or otherwise howsoever, together with any costs charges and expenses under the term of the assignment. Particulars: All its right, title, benefit and interest whatsoever present and future in and to all proceeds and money whatsoever. Plase see form 395 for details. Fully Satisfied
16 June 1990	Delivered on: 3 July 1990 Satisfied on: 12 April 2005 Persons entitled: B.S.I. Banca Della Svizzera Italiana Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title and interest of the company each and every letter of credit each and every guarantee, bond, indemnity undertaking, stand-by-letter of credit or other simular instrument. Each and every debt now or from time to time hereafter becoming due. Please see form 395 for futher details. Fully Satisfied
16 June 1990	Delivered on: 3 July 1990 Satisfied on: 15 September 1990 Persons entitled: B.S.I. Banca Della Svizzera Italiana Classification: Memorandum of security relating to a deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bank the rights over the deposit contained in the memorandum which shall be exercised by the bank as a continuing security for the payment and discharge of all or any of the liabilities please see form 395 for further details. Fully Satisfied
25 April 1990	Delivered on: 27 April 1990 Satisfied on: 12 April 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank. The account at lloyds bank PLC designated "lloyds bank PLC re transcor coal limited premier interest a/c". Fully Satisfied
1 October 1985	Delivered on: 14 October 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time held to the credit of the company by national westminster bank PLC. Fully Satisfied
1 October 1985	Delivered on: 14 October 1985 Satisfied on: 19 March 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company by international westminster bank PLC (see doc M16 for full details). Fully Satisfied

Filing History

5 June 2023	Appointment of Ms Aikaterini Pittara as a director on 1 June 2023 (2 pages)
5 June 2023	Appointment of Mr Benjamin Myers as a director on 1 June 2023 (2 pages)
2 June 2023	Appointment of Mr Ioannis Michalopoulos as a director on 1 June 2023 (2 pages)
2 June 2023	Termination of appointment of Alexander Peters as a director on 1 June 2023 (1 page)
2 June 2023	Director's details changed for John Douglas Watters on 1 June 2023 (2 pages)
19 May 2023	Termination of appointment of Mark Lee Midgley as a director on 30 April 2023 (1 page)
15 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
6 October 2022	Notification of Andreas Daskalakis as a person with significant control on 19 November 2019 (2 pages)
6 October 2022	Withdrawal of a person with significant control statement on 6 October 2022 (2 pages)
8 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 September 2021	Appointment of John Douglas Watters as a director on 24 August 2021 (2 pages)
23 September 2021	Termination of appointment of Marc Van Winkel as a director on 24 August 2021 (1 page)
16 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
25 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 November 2020	Director's details changed for Mr Marc Van Winkel on 13 November 2019 (2 pages)
24 July 2020	Full accounts made up to 31 December 2019 (16 pages)
20 May 2020	Registration of charge 019106920008, created on 6 May 2020 (4 pages)
20 May 2020	Registration of charge 019106920009, created on 6 May 2020 (4 pages)
27 April 2020	Director's details changed for Mark Lee Midgely on 27 April 2020 (2 pages)
22 April 2020	Termination of appointment of Newbridge Registrars Limited as a secretary on 8 April 2020 (1 page)
22 April 2020	Appointment of Mark Lee Midgely as a director on 21 April 2020 (2 pages)
26 February 2020	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 25 Old Burlington Street 5th Floor London W1S 3AN on 26 February 2020 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
30 October 2019	Termination of appointment of Bernard Stainier as a director on 21 October 2019 (1 page)
30 October 2019	Termination of appointment of Frederic Andre Bricout as a director on 21 October 2019 (1 page)
20 August 2019	Appointment of Mr Alexander Peters as a director on 5 August 2019 (2 pages)
20 August 2019	Appointment of Mr Marc Van Winkel as a director on 5 August 2019 (2 pages)
5 April 2019	Full accounts made up to 31 December 2018 (15 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 31 December 2017 (17 pages)
20 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
29 March 2017	Full accounts made up to 31 December 2016 (16 pages)
29 March 2017	Full accounts made up to 31 December 2016 (16 pages)
31 January 2017	Confirmation statement made on 1 November 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 1 November 2016 with updates (6 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
20 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 (3 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200,000 (5 pages)
5 May 2016	Secretary's details changed for Newbridge Registrars Limited on 27 April 2016 (1 page)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200,000 (5 pages)
5 May 2016	Secretary's details changed for Newbridge Registrars Limited on 27 April 2016 (1 page)
22 March 2016	Full accounts made up to 31 December 2015 (16 pages)
22 March 2016	Full accounts made up to 31 December 2015 (16 pages)
30 April 2015	Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW (1 page)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200,000 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200,000 (5 pages)
30 April 2015	Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
12 January 2015	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015 (1 page)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (5 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (5 pages)
11 March 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
11 March 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
19 February 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
30 October 2012	Appointment of Frederic Andre Bricout as a director (2 pages)
30 October 2012	Appointment of Frederic Andre Bricout as a director (2 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
20 February 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
5 March 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
5 March 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
23 December 2008	Auditor's resignation (1 page)
23 December 2008	Auditor's resignation (1 page)
22 August 2008	Appointment terminated director timothy may (1 page)
22 August 2008	Return made up to 28/04/08; full list of members (3 pages)
22 August 2008	Return made up to 28/04/08; full list of members (3 pages)
22 August 2008	Appointment terminated director timothy may (1 page)
21 August 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
21 August 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
23 July 2007	Return made up to 28/04/07; full list of members (3 pages)
23 July 2007	Return made up to 28/04/07; full list of members (3 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
9 May 2006	Return made up to 28/04/06; full list of members (3 pages)
9 May 2006	Return made up to 28/04/06; full list of members (3 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
21 June 2005	Â£ ic 1820000/200000 10/05/05 Â£ sr 1620000@1=1620000 (1 page)
21 June 2005	Â£ ic 1820000/200000 10/05/05 Â£ sr 1620000@1=1620000 (1 page)
28 April 2005	Return made up to 28/04/05; full list of members (3 pages)
28 April 2005	Return made up to 28/04/05; full list of members (3 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 April 2005	Declaration of shares redemption:auditor's report (3 pages)
6 April 2005	Declaration of shares redemption:auditor's report (3 pages)
22 February 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
22 February 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
20 July 2004	Return made up to 07/05/04; full list of members (5 pages)
20 July 2004	Return made up to 07/05/04; full list of members (5 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
19 May 2003	Return made up to 07/05/03; full list of members (6 pages)
19 May 2003	Return made up to 07/05/03; full list of members (6 pages)
26 February 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
26 February 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
6 July 2002	Return made up to 07/05/02; full list of members (6 pages)
6 July 2002	Return made up to 07/05/02; full list of members (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
21 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
21 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 July 2001	Return made up to 07/05/01; full list of members (6 pages)
19 July 2001	Return made up to 07/05/01; full list of members (6 pages)
14 March 2001	Full group accounts made up to 31 December 2000 (18 pages)
14 March 2001	Full group accounts made up to 31 December 2000 (18 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
4 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
4 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
9 June 1999	Return made up to 07/05/99; full list of members (8 pages)
9 June 1999	Return made up to 07/05/99; full list of members (8 pages)
2 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
2 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
19 May 1998	Return made up to 07/05/98; no change of members (5 pages)
19 May 1998	Return made up to 07/05/98; no change of members (5 pages)
25 March 1998	Full group accounts made up to 31 December 1997 (19 pages)
25 March 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
2 June 1997	Return made up to 07/05/97; full list of members (7 pages)
2 June 1997	Return made up to 07/05/97; full list of members (7 pages)
30 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 January 1997	Ad 20/12/96--------- Â£ si 332900@1=332900 Â£ ic 1487100/1820000 (4 pages)
30 January 1997	Ad 20/12/96--------- Â£ si 332900@1=332900 Â£ ic 1487100/1820000 (4 pages)
27 December 1996	Ad 29/11/96--------- Â£ si 987100@1=987100 Â£ ic 500000/1487100 (2 pages)
27 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 1996	Ad 29/11/96--------- Â£ si 987100@1=987100 Â£ ic 500000/1487100 (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
30 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 07/05/96; full list of members (7 pages)
29 May 1996	Return made up to 07/05/96; full list of members (7 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
26 May 1995	Return made up to 07/05/95; no change of members (12 pages)
26 May 1995	Return made up to 07/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 June 1985	Memorandum and Articles of Association (14 pages)
25 June 1985	Memorandum and Articles of Association (14 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
2 May 1985	Certificate of incorporation (1 page)
2 May 1985	Certificate of incorporation (1 page)

AOT Energy UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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