General Utilities Holdings Limited

Company Name	General Utilities Holdings Limited
Company Status	Dissolved
Company Number	02263030
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Dissolution Date	23 January 2024 (3 months ago)
Previous Names	Birmingham Energy Limited and H And G Investments Limited

Business Activity

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

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2012(23 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	02 May 2012(23 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	Beam Ends Moor Farm Ascot Road Holyport Maidenhead Berkshire SL6 2HY

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 1994(5 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1996)
Role	Chartered Accountant
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Secretary Name	Christopher Tawney
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	13 Titchwell Road London SW18 3LW

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	16 February 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Calum Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1997)
Role	Accountant
Correspondence Address	Flat 7 Avenue Lodge 13 Avenue Road London N6 5DJ

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	11 Rue De Mouchy 75000 Versailles France

Secretary Name	Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	08 August 1997(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Director Name	Mr David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Michael Joseph Edward Butcher
Nationality	British
Status	Resigned
Appointed	23 July 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew James Dench
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Wendy Irene Hay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(25 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

147.8k at £1	Veolia Water Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,987,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2022	Liquidators' statement of receipts and payments to 21 September 2022 (9 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 (1 page)
6 October 2021	Declaration of solvency (5 pages)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
22 September 2021	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 22 September 2021 (1 page)
3 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Solvency Statement dated 10/12/20 (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 1.00 (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (22 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (23 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (20 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2016	Full accounts made up to 31 December 2015 (20 pages)
12 September 2016	Full accounts made up to 31 December 2015 (20 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 147,791 (4 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 147,791 (4 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 147,791 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Appointment of Mr David Andrew Gerrard as a director on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mr David Andrew Gerrard as a director on 4 August 2014 (2 pages)
5 August 2014	Appointment of Mr David Andrew Gerrard as a director on 4 August 2014 (2 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 147,791 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 147,791 (4 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 147,791 (4 pages)
7 January 2014	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
7 January 2014	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
7 January 2014	Termination of appointment of Andrew Dench as a director (1 page)
7 January 2014	Termination of appointment of Andrew Dench as a director (1 page)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (19 pages)
16 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (13 pages)
20 November 2012	Full accounts made up to 31 March 2012 (13 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
2 May 2012	Termination of appointment of Michael Butcher as a director (1 page)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
2 May 2012	Termination of appointment of Michael Butcher as a director (1 page)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
2 May 2012	Termination of appointment of Richard Bienfait as a director (1 page)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
2 May 2012	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
2 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
2 May 2012	Termination of appointment of Richard Bienfait as a director (1 page)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 31 March 2011 (13 pages)
21 June 2011	Full accounts made up to 31 March 2011 (13 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
14 December 2010	Appointment of Mr Andrew James Dench as a director (2 pages)
14 December 2010	Appointment of Mr Andrew James Dench as a director (2 pages)
23 August 2010	Full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (1 page)
6 August 2010	Director's details changed for Mr Richard Antoine Bienfait on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Richard Antoine Bienfait on 2 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (1 page)
6 August 2010	Director's details changed for M. Frederic Devos on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Michael Joseph Edward Butcher on 2 August 2010 (1 page)
6 August 2010	Director's details changed for M. Frederic Devos on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Richard Antoine Bienfait on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for M. Frederic Devos on 2 August 2010 (2 pages)
6 October 2009	Full accounts made up to 31 March 2009 (13 pages)
6 October 2009	Full accounts made up to 31 March 2009 (13 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
12 August 2008	Secretary appointed michael joseph edward butcher (2 pages)
12 August 2008	Secretary appointed michael joseph edward butcher (2 pages)
11 August 2008	Return made up to 02/08/08; full list of members (3 pages)
11 August 2008	Return made up to 02/08/08; full list of members (3 pages)
20 May 2008	Director's change of particulars / frederic devos / 12/05/2008 (1 page)
20 May 2008	Director's change of particulars / frederic devos / 12/05/2008 (1 page)
14 April 2008	Appointment terminated secretary keith taylor (1 page)
14 April 2008	Appointment terminated secretary keith taylor (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Return made up to 02/08/07; no change of members (7 pages)
21 August 2007	Return made up to 02/08/07; no change of members (7 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
27 October 2006	Return made up to 02/08/06; full list of members (7 pages)
27 October 2006	Return made up to 02/08/06; full list of members (7 pages)
11 September 2006	Full accounts made up to 31 December 2005 (17 pages)
11 September 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
19 August 2004	Return made up to 02/08/04; full list of members (7 pages)
19 August 2004	Return made up to 02/08/04; full list of members (7 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
2 December 2003	Auditor's resignation (1 page)
2 December 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
18 August 2003	Return made up to 02/08/03; full list of members (7 pages)
18 August 2003	Return made up to 02/08/03; full list of members (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
10 December 2001	Full accounts made up to 31 March 2001 (14 pages)
10 December 2001	Full accounts made up to 31 March 2001 (14 pages)
13 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
9 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Full accounts made up to 31 March 2000 (14 pages)
22 September 2000	Full accounts made up to 31 March 2000 (14 pages)
10 August 2000	Return made up to 02/08/00; full list of members (7 pages)
10 August 2000	Return made up to 02/08/00; full list of members (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	Full accounts made up to 31 March 1999 (14 pages)
10 August 1999	Return made up to 02/08/99; full list of members (10 pages)
10 August 1999	Return made up to 02/08/99; full list of members (10 pages)
23 November 1998	Company name changed h and g investments LIMITED\certificate issued on 24/11/98 (2 pages)
23 November 1998	Company name changed h and g investments LIMITED\certificate issued on 24/11/98 (2 pages)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
21 August 1998	Full accounts made up to 31 March 1998 (13 pages)
14 August 1998	Return made up to 02/08/98; no change of members (6 pages)
14 August 1998	Return made up to 02/08/98; no change of members (6 pages)
14 August 1997	New secretary appointed (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (1 page)
14 August 1997	Secretary resigned (1 page)
11 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 August 1997	Return made up to 02/08/97; no change of members (4 pages)
11 August 1997	Return made up to 02/08/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (13 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 March 1996 (14 pages)
24 September 1996	Full accounts made up to 31 March 1996 (14 pages)
4 September 1996	Return made up to 02/08/96; full list of members (6 pages)
4 September 1996	Return made up to 02/08/96; full list of members (6 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 December 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 July 1995	Statement of affairs (8 pages)
20 July 1995	Ad 17/03/95--------- Â£ si 39177@1 (2 pages)
20 July 1995	Statement of affairs (8 pages)
20 July 1995	Statement of affairs (8 pages)
20 July 1995	Statement of affairs (8 pages)
20 July 1995	Ad 17/03/95--------- Â£ si 39177@1 (2 pages)
27 June 1995	Ad 17/03/95--------- Â£ si 39177@1=39177 Â£ ic 100000/139177 (2 pages)
27 June 1995	Ad 17/03/95--------- Â£ si 39177@1=39177 Â£ ic 100000/139177 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 May 1994	Ad 28/04/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 1994	Nc inc already adjusted 22/04/94 (1 page)
12 May 1994	Nc inc already adjusted 22/04/94 (1 page)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1994	Ad 28/04/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
6 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
23 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1988	Incorporation (15 pages)
27 May 1988	Incorporation (15 pages)

General Utilities Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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