Bring Energy Concessions Limited

Company Name	Bring Energy Concessions Limited
Company Status	Active
Company Number	02240219
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(35 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 April 2010)
Role	General Manager
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Charles Jeremie Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 November 2003)
Role	General Manager
Correspondence Address	2 Place Des Moulins Strasbourg Foreign

Secretary Name	Roger Anthony Pledger
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Larches Way Crawley Down Crawley West Sussex RH10 4UD

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1993(5 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2009)
Role	Director & President
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Homefield Road London SW19 4QE

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	41 Rue Jacoulet Saint-Cloud Paris 92210

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	21 November 2003(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Pierre Vincent Debatte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Avenue Carnot Sceaux 92330 France

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2010(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(26 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(27 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gary Proctor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(29 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(33 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Contact

Website	cofely-gdfsuez.com

Location

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

Shareholders

1.8m at £1	Cofely Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,950,619
Current Liabilities	£12,624,508

Accounts

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

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

17 October 1997	Delivered on: 30 October 1997 Satisfied on: 9 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from utilicom limited to the chargee on any account whatsoever. Particulars: The leasehold property known as first and second floor pelham house broadfield barton broadfield crawley west sussex title numbers WSX121256 and WSX124255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

17 October 1997

Delivered on: 30 October 1997
Satisfied on: 9 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from utilicom limited to the chargee on any account whatsoever.
Particulars: The leasehold property known as first and second floor pelham house broadfield barton broadfield crawley west sussex title numbers WSX121256 and WSX124255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

21 October 2020	Full accounts made up to 31 December 2019 (20 pages)
8 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (18 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely de holding company LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Company name changed cofely de holding company LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,782,000 (5 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,782,000 (5 pages)
13 October 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
16 February 2015	Full accounts made up to 31 December 2013 (15 pages)
16 February 2015	Full accounts made up to 31 December 2013 (15 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,782,000 (3 pages)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,782,000 (3 pages)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
4 March 2014	Full accounts made up to 31 December 2012 (14 pages)
4 March 2014	Full accounts made up to 31 December 2012 (14 pages)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,782,000 (5 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,782,000 (5 pages)
6 August 2013	Termination of appointment of Wilfrid Petrie as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Wilfrid Petrie as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
11 January 2013	Full accounts made up to 31 December 2011 (15 pages)
11 January 2013	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (14 pages)
5 December 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
24 November 2010	Full accounts made up to 28 February 2010 (22 pages)
24 November 2010	Full accounts made up to 28 February 2010 (22 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 20 September 2010 (1 page)
14 July 2010	Company name changed idex energy uk LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
14 July 2010	Change of name notice (2 pages)
14 July 2010	Change of name notice (2 pages)
14 July 2010	Company name changed idex energy uk LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
2 November 2009	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 2 November 2009 (1 page)
2 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Full accounts made up to 28 February 2009 (13 pages)
23 June 2009	Full accounts made up to 28 February 2009 (13 pages)
24 October 2008	Return made up to 18/09/08; full list of members (5 pages)
24 October 2008	Return made up to 18/09/08; full list of members (5 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
23 October 2008	Appointment terminated director pierre debatte (1 page)
14 July 2008	Full accounts made up to 29 February 2008 (13 pages)
14 July 2008	Full accounts made up to 29 February 2008 (13 pages)
8 January 2008	Memorandum and Articles of Association (10 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2008	Memorandum and Articles of Association (10 pages)
4 October 2007	Return made up to 18/09/07; full list of members (3 pages)
4 October 2007	Return made up to 18/09/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 28 February 2007 (13 pages)
22 June 2007	Full accounts made up to 28 February 2007 (13 pages)
17 October 2006	Return made up to 18/09/06; full list of members (3 pages)
17 October 2006	Return made up to 18/09/06; full list of members (3 pages)
3 July 2006	Full accounts made up to 28 February 2006 (12 pages)
3 July 2006	Full accounts made up to 28 February 2006 (12 pages)
20 October 2005	Return made up to 18/09/05; full list of members (9 pages)
20 October 2005	Return made up to 18/09/05; full list of members (9 pages)
18 July 2005	Full accounts made up to 28 February 2005 (12 pages)
18 July 2005	Full accounts made up to 28 February 2005 (12 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 August 2004 (12 pages)
13 December 2004	Full accounts made up to 31 August 2004 (12 pages)
21 October 2004	Return made up to 18/09/04; full list of members (9 pages)
21 October 2004	Return made up to 18/09/04; full list of members (9 pages)
1 April 2004	Full accounts made up to 31 August 2003 (13 pages)
1 April 2004	Full accounts made up to 31 August 2003 (13 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
20 September 2003	Return made up to 18/09/03; full list of members (7 pages)
20 September 2003	Return made up to 18/09/03; full list of members (7 pages)
27 November 2002	Full accounts made up to 31 August 2002 (14 pages)
27 November 2002	Full accounts made up to 31 August 2002 (14 pages)
17 September 2002	Return made up to 18/09/02; full list of members (7 pages)
17 September 2002	Return made up to 18/09/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 August 2001 (14 pages)
28 December 2001	Full accounts made up to 31 August 2001 (14 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 31 August 2000 (14 pages)
28 March 2001	Full accounts made up to 31 August 2000 (14 pages)
7 November 2000	Return made up to 18/09/00; full list of members (7 pages)
7 November 2000	Return made up to 18/09/00; full list of members (7 pages)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
17 March 2000	Company name changed utilicom holdings LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed utilicom holdings LIMITED\certificate issued on 20/03/00 (2 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
7 October 1999	Return made up to 18/09/99; no change of members (5 pages)
7 October 1999	Return made up to 18/09/99; no change of members (5 pages)
6 November 1998	Full accounts made up to 30 June 1998 (13 pages)
6 November 1998	Full accounts made up to 30 June 1998 (13 pages)
4 November 1998	Return made up to 18/09/98; full list of members (6 pages)
4 November 1998	Return made up to 18/09/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 June 1997 (9 pages)
4 March 1998	Full accounts made up to 30 June 1997 (9 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
11 March 1997	Full accounts made up to 30 June 1996 (10 pages)
11 March 1997	Full accounts made up to 30 June 1996 (10 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1997	Ad 31/05/96--------- Â£ si 300000@1 (1 page)
24 February 1997	Ad 31/05/96--------- Â£ si 300000@1 (1 page)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
22 November 1996	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1996	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
26 February 1996	Full accounts made up to 30 June 1995 (17 pages)
26 February 1996	Full accounts made up to 30 June 1995 (17 pages)
26 February 1996	Full group accounts made up to 30 June 1994 (12 pages)
26 February 1996	Full group accounts made up to 30 June 1994 (12 pages)
17 November 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
7 December 1994	Return made up to 18/09/94; full list of members (7 pages)
7 December 1994	Return made up to 18/09/94; full list of members (7 pages)
7 December 1994	New director appointed (2 pages)
7 December 1994	New director appointed (2 pages)
27 June 1994	Accounts for a small company made up to 30 June 1993 (13 pages)
27 June 1994	Accounts for a small company made up to 30 June 1993 (13 pages)
8 February 1994	Full group accounts made up to 30 June 1992 (18 pages)
8 February 1994	Full group accounts made up to 30 June 1992 (18 pages)
7 December 1993	New director appointed (2 pages)
7 December 1993	New director appointed (2 pages)
31 October 1993	Return made up to 18/09/93; no change of members (5 pages)
31 October 1993	Return made up to 18/09/93; no change of members (5 pages)
22 July 1993	Return made up to 22/08/92; full list of members (6 pages)
22 July 1993	Return made up to 22/08/92; full list of members (6 pages)
8 July 1992	Full group accounts made up to 30 June 1991 (16 pages)
8 July 1992	Full group accounts made up to 30 June 1991 (16 pages)
27 February 1992	Ad 20/12/91--------- Â£ si 1150000@1=1150000 Â£ ic 332000/1482000 (2 pages)
27 February 1992	Ad 20/12/91--------- Â£ si 1150000@1=1150000 Â£ ic 332000/1482000 (2 pages)
27 February 1992	Particulars of contract relating to shares (3 pages)
27 February 1992	Particulars of contract relating to shares (3 pages)
24 February 1992	Â£ nc 417000/2000000 20/12/91 (1 page)
24 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1992	Â£ nc 417000/2000000 20/12/91 (1 page)
24 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1991	Return made up to 22/08/91; full list of members (8 pages)
29 November 1991	Full group accounts made up to 30 June 1990 (17 pages)
29 November 1991	Full group accounts made up to 30 June 1990 (17 pages)
29 November 1991	Return made up to 22/08/91; full list of members (8 pages)
21 March 1991	Return made up to 22/08/90; full list of members (8 pages)
21 March 1991	Return made up to 22/08/90; full list of members (8 pages)
3 May 1990	Full accounts made up to 30 June 1989 (1 page)
3 May 1990	Secretary resigned;new secretary appointed (2 pages)
3 May 1990	Return made up to 18/09/89; full list of members (5 pages)
3 May 1990	Return made up to 18/09/89; full list of members (5 pages)
3 May 1990	Secretary resigned;new secretary appointed (2 pages)
3 May 1990	Full accounts made up to 30 June 1989 (1 page)
29 January 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
29 January 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 January 1990	Particulars of contract relating to shares (3 pages)
25 January 1990	Particulars of contract relating to shares (3 pages)
19 January 1990	Ad 30/10/89--------- Â£ si 331998@1=331998 Â£ ic 2/332000 (2 pages)
19 January 1990	Ad 30/10/89--------- Â£ si 331998@1=331998 Â£ ic 2/332000 (2 pages)
13 December 1989	Memorandum and Articles of Association (15 pages)
13 December 1989	Memorandum and Articles of Association (15 pages)
7 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1989	Â£ nc 100/417000 30/10/89 (1 page)
29 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 November 1989	Registered office changed on 29/11/89 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
29 November 1989	Secretary resigned;new secretary appointed (3 pages)
29 November 1989	Secretary resigned;new secretary appointed (3 pages)
29 November 1989	Registered office changed on 29/11/89 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
29 November 1989	Â£ nc 100/417000 30/10/89 (1 page)
29 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 November 1989	Secretary resigned;director resigned (1 page)
9 November 1989	Secretary resigned;director resigned (1 page)
20 July 1988	Company name changed swaptone LIMITED\certificate issued on 21/07/88 (2 pages)
20 July 1988	Company name changed swaptone LIMITED\certificate issued on 21/07/88 (2 pages)
6 April 1988	Incorporation (15 pages)
6 April 1988	Incorporation (15 pages)