Ecofin Advisors Limited

Company Name	Ecofin Advisors Limited
Directors	Brent Newcomb and Jean-Hugues Jaques Marie De Lamaze
Company Status	Active
Company Number	02619861
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 11 months ago)
Previous Names	Ecofin Limited and Tortoise Advisors UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Brent Newcomb
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 January 2019(27 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 300 11550 Ash Street Leawood Kansas 66211

Director Name	Mr Jean-Hugues Jaques Marie De Lamaze
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	08 July 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Dr David Aidan Lloyd Owen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Equity Analyst
Correspondence Address	Flat 1 35 Avonmore Road London W14 8RT

Director Name	Mr John Hyde Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Buckingham Street London WC2N 6DU

Secretary Name	Mr John Hyde Murray
Nationality	American
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Mr Graham Freeman Nutter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	26 Ladbroke Square London W11 3NB

Director Name	Mr Bernard Louis Lambilliotte
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 June 1992(1 year after company formation)
Appointment Duration	26 years, 5 months (resigned 30 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Francis Baudouin Lambilliotte
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 March 1994(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2006)
Role	Engineer
Correspondence Address	24 Rue De Frocourt Eghezee 5310 Belguim

Director Name	Sir Francis Nicholas Fraser Pearson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Addison Gardens London W14 8AL

Director Name	Aule Francois De Bournet
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1999(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 July 2006)
Role	Finance
Correspondence Address	Flat 12a 48 Queens Gate London SW7 5JN

Director Name	Vincent Barnouin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2005(14 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 09 January 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Ms Deirdre Mary Cooper
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2018)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hilary Close Hilary Close Fulham Road London SW6 1EA

Director Name	Mr Matt Breidert
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2018)
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Mr Jean-Hugues Jacques Marie De Lamaze
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2018)
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	15 Buckingham Street London WC2N 6DU

Secretary Name	Mr Vincent Barnouin
Status	Resigned
Appointed	30 November 2018(27 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 2019)
Role	Company Director
Correspondence Address	15 Buckingham Street London WC2N 6DU

Director Name	Ms Michelle Ross Johnston
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 300 11550 Ash Street Leawood Kansas 66211

Director Name	Mr Gary Henson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2023)
Role	President
Country of Residence	United States
Correspondence Address	Suite 300 11550 Ash Street Leawood Kansas 66211

Director Name	Mr Matthew Gregory Preston Sallee
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 300 11550 Ash Street Leawood Kansas 66211

Director Name	Mr H. Kevin Birzer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2024)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	11550 Ash Street Suite 300 Leawood Ks 66211

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.ecofin.co.uk
Email address	[email protected]
Telephone	020 74512929
Telephone region	London

Location

Registered Address	15 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

173.9k at £1	Ecofin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,548,169
Net Worth	£5,294,430
Cash	£1,134,821
Current Liabilities	£2,722,568

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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

29 July 2009	Delivered on: 17 August 2009 Persons entitled: Union Bancaire Privee Classification: Security deed (corporate) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All custodian assets together with any related interest dividends rights and entitlements and any other benefit see image for full details. Outstanding
3 April 2006	Delivered on: 7 April 2006 Persons entitled: Union Bancaire Privee Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights under or in respect of the performance fee. See the mortgage charge document for full details. Outstanding
18 November 2005	Delivered on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of $74,648 credited to account designation number nxnfgkmq-USD01 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

1 April 2024	Termination of appointment of H. Kevin Birzer as a director on 1 April 2024 (1 page)
22 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 December 2023	Memorandum and Articles of Association (30 pages)
16 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 November 2023	Termination of appointment of Gary Henson as a director on 8 November 2023 (1 page)
8 November 2023	Termination of appointment of Matthew Gregory Preston Sallee as a director on 8 November 2023 (1 page)
2 November 2023	Termination of appointment of Michelle Ross Johnston as a director on 1 November 2023 (1 page)
20 September 2023	Full accounts made up to 31 December 2022 (24 pages)
23 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
2 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 511,196 (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (28 pages)
25 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
7 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 511,195 (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (29 pages)
12 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 511,194 (3 pages)
12 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
30 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 511,193 (3 pages)
17 November 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 511,192 (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (30 pages)
18 August 2020	Cessation of Tortoise Borrower Llc as a person with significant control on 3 August 2020 (1 page)
18 August 2020	Notification of Ecofin Investments, Llc as a person with significant control on 3 August 2020 (1 page)
9 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 (3 pages)
9 July 2020	Appointment of Mr Jean-Hugues Jaques Marie De Lamaze as a director on 8 July 2020 (2 pages)
29 June 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 511,191 (3 pages)
21 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 511,190 (3 pages)
22 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
14 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 511,189 (3 pages)
10 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 511,188 (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
2 October 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 511,187 (3 pages)
1 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 511,186 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 511,185 (3 pages)
3 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 511,184 (3 pages)
14 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 511,183.00 (4 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
10 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 (3 pages)
9 January 2019	Appointment of Mr H. Kevin Birzer as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Vincent Barnouin as a secretary on 9 January 2019 (1 page)
9 January 2019	Appointment of Ms Michelle Ross Johnston as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr Matthew Gregory Preston Sallee as a director on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Vincent Barnouin as a director on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Brent Newcomb as a director on 9 January 2019 (2 pages)
9 January 2019	Notification of Tortoise Borrower Llc as a person with significant control on 7 December 2018 (1 page)
9 January 2019	Appointment of Mr Gary Henson as a director on 9 January 2019 (2 pages)
31 December 2018	Purchase of own shares. (3 pages)
4 December 2018	Termination of appointment of John Hyde Murray as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Matt Breidert as a director on 30 November 2018 (1 page)
30 November 2018	Cessation of Bernard Lambilliotte as a person with significant control on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of Bernard Louis Lambilliotte as a director on 30 November 2018 (1 page)
30 November 2018	Termination of appointment of John Hyde Murray as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Vincent Barnouin as a secretary on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Jean-Hugues Jacques Marie De Lamaze as a director on 30 November 2018 (1 page)
8 October 2018	Satisfaction of charge 2 in full (1 page)
8 October 2018	Satisfaction of charge 1 in full (2 pages)
8 October 2018	Satisfaction of charge 3 in full (1 page)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
3 July 2018	Termination of appointment of Deirdre Mary Cooper as a director on 20 June 2018 (1 page)
21 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 368,598 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 369,641 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 369,328 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 361,643 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 361,643 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 369,641 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 370,684 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 370,684 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 368,598 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 369,328 (3 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
13 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 347,734 (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 347,734 (3 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 342,517 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 342,517 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 330,346 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 330,346 (3 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 July 2016	Appointment of Mr Matt Breidert as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Matt Breidert as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Jean-Hugues Jacques Marie De Lamaze as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Jean-Hugues Jacques Marie De Lamaze as a director on 18 July 2016 (2 pages)
14 July 2016	Appointment of Ms Deirdre Mary Cooper as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Ms Deirdre Mary Cooper as a director on 14 July 2016 (2 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 173,867 (4 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 173,867 (4 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 173,867 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 173,867 (4 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 173,867 (4 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 173,867 (4 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
8 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Director's details changed for Vincent Barnouin on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Bernard Louis Lambilliotte on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr John Hyde Murray on 14 June 2012 (1 page)
14 June 2012	Director's details changed for Mr Bernard Louis Lambilliotte on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr John Hyde Murray on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr John Hyde Murray on 14 June 2012 (1 page)
14 June 2012	Director's details changed for Vincent Barnouin on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr John Hyde Murray on 14 June 2012 (2 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
20 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Vincent Barnouin on 12 June 2010 (2 pages)
14 July 2010	Director's details changed for Vincent Barnouin on 12 June 2010 (2 pages)
9 September 2009	Return made up to 12/06/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / vincent barnouin / 12/06/2007 (1 page)
9 September 2009	Return made up to 12/06/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / vincent barnouin / 12/06/2007 (1 page)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
19 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: 25 moorgate london EC2R 6AR (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 25 moorgate london EC2R 6AR (1 page)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 July 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
19 September 2006	Â£ ic 342867/173867 30/08/06 Â£ sr 169000@1=169000 (1 page)
19 September 2006	Â£ ic 342867/173867 30/08/06 Â£ sr 169000@1=169000 (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
19 July 2006	Return made up to 12/06/06; full list of members (8 pages)
19 July 2006	Return made up to 12/06/06; full list of members (8 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
30 November 2005	Full accounts made up to 31 December 2004 (20 pages)
30 November 2005	Full accounts made up to 31 December 2004 (20 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS (1 page)
12 July 2005	Return made up to 12/06/05; full list of members (8 pages)
12 July 2005	Return made up to 12/06/05; full list of members (8 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2004	Return made up to 12/06/04; full list of members (8 pages)
5 July 2004	Return made up to 12/06/04; full list of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (20 pages)
8 May 2004	Full accounts made up to 31 December 2003 (20 pages)
1 July 2003	Return made up to 12/06/03; full list of members (8 pages)
1 July 2003	Return made up to 12/06/03; full list of members (8 pages)
7 May 2003	Full accounts made up to 31 December 2002 (20 pages)
7 May 2003	Full accounts made up to 31 December 2002 (20 pages)
2 August 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (8 pages)
2 August 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (20 pages)
16 May 2002	Full accounts made up to 31 December 2001 (20 pages)
3 December 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
4 August 2000	Return made up to 12/06/00; full list of members (8 pages)
4 August 2000	Return made up to 12/06/00; full list of members (8 pages)
10 April 2000	Full accounts made up to 31 December 1999 (18 pages)
10 April 2000	Full accounts made up to 31 December 1999 (18 pages)
6 January 2000	Ad 30/06/99--------- Â£ si 169000@1=169000 Â£ ic 173867/342867 (2 pages)
6 January 2000	Â£ nc 500000/750000 30/06/99 (2 pages)
6 January 2000	Notice of assignment of name or new name to shares (2 pages)
6 January 2000	Â£ ic 217867/173867 30/06/99 Â£ sr 44000@1=44000 (2 pages)
6 January 2000	Â£ nc 500000/750000 30/06/99 (2 pages)
6 January 2000	Â£ ic 342867/217867 30/06/99 Â£ sr 125000@1=125000 (2 pages)
6 January 2000	Memorandum and Articles of Association (16 pages)
6 January 2000	Memorandum and Articles of Association (16 pages)
6 January 2000	Â£ ic 217867/173867 30/06/99 Â£ sr 44000@1=44000 (2 pages)
6 January 2000	Ad 30/06/99--------- Â£ si 169000@1=169000 Â£ ic 173867/342867 (2 pages)
6 January 2000	Notice of assignment of name or new name to shares (2 pages)
6 January 2000	Â£ ic 342867/217867 30/06/99 Â£ sr 125000@1=125000 (2 pages)
9 June 1999	Return made up to 12/06/99; full list of members (7 pages)
9 June 1999	Return made up to 12/06/99; full list of members (7 pages)
12 April 1999	Full accounts made up to 31 December 1998 (18 pages)
12 April 1999	Full accounts made up to 31 December 1998 (18 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
7 August 1998	Return made up to 12/06/98; no change of members (4 pages)
7 August 1998	Return made up to 12/06/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1997	Return made up to 12/06/97; no change of members (5 pages)
27 July 1997	Return made up to 12/06/97; no change of members (5 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
27 June 1996	Return made up to 12/06/96; full list of members (7 pages)
27 June 1996	Return made up to 12/06/96; full list of members (7 pages)
14 June 1996	Ad 08/12/95--------- Â£ si 44000@1=44000 Â£ ic 298867/342867 (2 pages)
14 June 1996	Ad 08/12/95--------- Â£ si 44000@1=44000 Â£ ic 298867/342867 (2 pages)
31 March 1996	Full accounts made up to 31 December 1995 (16 pages)
31 March 1996	Full accounts made up to 31 December 1995 (16 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
23 March 1995	Full accounts made up to 31 December 1994 (16 pages)
23 March 1995	Full accounts made up to 31 December 1994 (16 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 June 1994	Return made up to 12/06/94; full list of members (9 pages)
15 June 1994	Return made up to 12/06/94; full list of members (9 pages)
20 April 1994	New director appointed (2 pages)
20 April 1994	New director appointed (2 pages)
18 April 1994	Memorandum and Articles of Association (9 pages)
18 April 1994	Ad 25/03/94--------- Â£ si 125000@1=125000 Â£ ic 173867/298867 (2 pages)
18 April 1994	Memorandum and Articles of Association (9 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1994	Ad 25/03/94--------- Â£ si 125000@1=125000 Â£ ic 173867/298867 (2 pages)
12 April 1994	Full accounts made up to 31 December 1993 (16 pages)
12 April 1994	Full accounts made up to 31 December 1993 (16 pages)
7 July 1993	Return made up to 12/06/93; full list of members (7 pages)
7 July 1993	Return made up to 12/06/93; full list of members (7 pages)
11 June 1993	Ad 29/12/92--------- Â£ si 81367@1=81367 Â£ ic 75000/156367 (2 pages)
11 June 1993	Ad 29/12/92--------- Â£ si 81367@1=81367 Â£ ic 75000/156367 (2 pages)
11 June 1993	Ad 31/12/92--------- Â£ si 17500@1=17500 Â£ ic 156367/173867 (2 pages)
11 June 1993	Ad 31/12/92--------- Â£ si 17500@1=17500 Â£ ic 156367/173867 (2 pages)
11 May 1993	Full accounts made up to 31 December 1992 (14 pages)
11 May 1993	Full accounts made up to 31 December 1992 (14 pages)
23 June 1992	Return made up to 12/06/92; full list of members (7 pages)
23 June 1992	Return made up to 12/06/92; full list of members (7 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1992	Ad 16/03/92--------- Â£ si 20000@1=20000 Â£ ic 55000/75000 (2 pages)
7 May 1992	Ad 16/03/92--------- Â£ si 20000@1=20000 Â£ ic 55000/75000 (2 pages)
7 May 1992	Ad 24/01/92--------- Â£ si 25000@1=25000 Â£ ic 30000/55000 (2 pages)
7 May 1992	Ad 24/01/92--------- Â£ si 25000@1=25000 Â£ ic 30000/55000 (2 pages)
19 March 1992	Ad 12/12/91--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
19 March 1992	Ad 12/12/91--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
5 November 1991	Ad 15/10/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 November 1991	Ad 15/10/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1991	Nc inc already adjusted 12/06/91 (1 page)
22 October 1991	Nc inc already adjusted 12/06/91 (1 page)
22 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1991	Company name changed avonswift LIMITED\certificate issued on 21/06/91 (2 pages)
20 June 1991	Company name changed avonswift LIMITED\certificate issued on 21/06/91 (2 pages)
12 June 1991	Incorporation (17 pages)
12 June 1991	Incorporation (17 pages)

Ecofin Advisors Limited

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