The Energy Saving Trust Limited

Company Name	The Energy Saving Trust Limited
Directors	Michael Christopher Thornton and Kim Suan Lim
Company Status	Active
Company Number	02622374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 1991(32 years, 10 months ago)
Previous Name	Solidtry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Michael Christopher Thornton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	223-231 Pentonville Road London N1 9NG

Director Name	Ms Kim Suan Lim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223-231 Pentonville Road London N1 9NG

Director Name	Mr Simon Robert Kirk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1994)
Role	Director Of Marketing Gas Business
Country of Residence	United Kingdom
Correspondence Address	Penshurst Wayfarers Park Shootersway Lane Berkhamsted Herts HP4 3UR

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Director Name	Sir Francis Ross Gibb
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Chartered Engineer & Consultant
Correspondence Address	11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Malcolm George Faulkner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 November 1996)
Role	Chief Executive And Managing Director
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Secretary Name	William Robert Abbot
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 1994)
Role	Company Director
Correspondence Address	15 Kevan Drive Send Surrey GU23 7BU

Secretary Name	Ian McIlveen Fraser
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	18 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Joy Elizabeth King
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	British Gas Supply 17 London Road Staines Middlesex TW18 4AE

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1999)
Role	Director Of Business Developme
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Sir John Andrew Harman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(5 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 March 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	82a New North Road Huddersfield West Yorkshire HD1 5NE

Secretary Name	Malcolm Twigger Ross
Nationality	British
Status	Resigned
Appointed	24 September 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	3 Cranley Road Guildford Surrey GU1 2EH

Director Name	Mr Peter Stephen Hofman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ditchlings West Chiltington West Sussex RH20 2PW

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Secretary Name	Timothy John Curtis
Nationality	British
Status	Resigned
Appointed	05 August 2002(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 January 2003)
Role	Company Director
Correspondence Address	11 Arvon Road London N5 1PS

Secretary Name	Mr Aziz Punja
Nationality	British
Status	Resigned
Appointed	23 January 2003(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	198 Cavendish Avenue Ealing London W13 0JW

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Lois Hedg Peth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2006(15 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 January 2007)
Role	Energy Director
Correspondence Address	375 Sandycombe Road Kew Surrey TW9 3PR

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(15 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 North Colonnade Canary Wharf London E14 5GP

Secretary Name	Martin Richard Hyland
Nationality	British
Status	Resigned
Appointed	16 January 2008(16 years, 7 months after company formation)
Appointment Duration	9 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	31 Hickling Way Harpenden Hertfordshire AL5 4RP

Secretary Name	Dr Judith Lesley Abbott
Nationality	British
Status	Resigned
Appointed	15 October 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Pines Meadow Bank Hatfield Peverel Essex CM3 2DE

Director Name	Dr David Patrick Francis King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Honeybourne Road Bidford On Avon Warwickshire B50 4PD

Director Name	Dame Judith Elizabeth Hackitt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(17 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Penny Farthing The Green East Hanney Oxford Oxfordshire OX12 0HQ

Director Name	Mr Garry Brett Felgate
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 4 34 Charlotte Road London EC2A 3PB

Director Name	Ms Andrea Cook
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Gilesgate Durham County Durham DH1 1QH

Director Name	Mr David Ian Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Director Name	Mr Edward Forrest Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 1993)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2011)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	energysavingtrust.org.uk
Telephone	0808 8082282
Telephone region	Freephone

Location

Registered Address	223-231 Pentonville Road London N1 9NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£63,010,000
Gross Profit	£3,446,000
Net Worth	£3,782,000
Cash	£15,723,000
Current Liabilities	£9,804,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Charges

1 April 2014	Delivered on: 2 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charge over intellectual property (any intellectual property acquired after the date of this deed which is designated as intellectual property by the chargor and the chargee at or about the time of its acquisition; and copyrights (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are a type which are not disposed of in the ordinary course of trading).. Notification of addition to or amendment of charge. Outstanding
30 March 2005	Delivered on: 5 April 2005 Satisfied on: 19 April 2012 Persons entitled: The Royal Bank of Scotland 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: All deposits now or in the future credited to account designated rbsensat EUR1 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied
26 November 2003	Delivered on: 2 December 2003 Satisfied on: 1 May 2012 Persons entitled: Parkman South East Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,393.75 described as "the deposit" or the amount (if more or less) from time to time held in the "deposit account" held under the provisions of the deed. Fully Satisfied
27 June 2002	Delivered on: 9 July 2002 Satisfied on: 19 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All the liabilities of helpco to the chargee on any account whatsoever (whether present or future actual or contingent and whether incurred alone or jointly with another). Particulars: The deposit initially of Â£33,300.00 credited to account designation 21643869 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or accounts. Fully Satisfied

Filing History

27 July 2023	Full accounts made up to 31 March 2023 (30 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 September 2022	Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on 30 September 2022 (1 page)
27 July 2022	Full accounts made up to 31 March 2022 (38 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from 30 North Colonnade Canary Wharf London E14 5GP United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 17 May 2022 (1 page)
15 November 2021	Full accounts made up to 31 March 2021 (35 pages)
2 August 2021	Appointment of Ms Kim Suan Lim as a director on 1 July 2021 (2 pages)
2 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of Roger Brian Ponting as a director on 30 October 2020 (1 page)
17 November 2020	Cessation of Roger Brian Ponting as a person with significant control on 30 October 2020 (1 page)
13 October 2020	Full accounts made up to 31 March 2020 (27 pages)
6 October 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Philip Henry George Sellwood as a director on 31 March 2020 (1 page)
27 April 2020	Cessation of Philip Henry George Sellwood as a person with significant control on 31 March 2020 (1 page)
12 October 2019	Full accounts made up to 31 March 2019 (26 pages)
22 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
12 October 2018	Cessation of Michael Edward Fairey as a person with significant control on 25 September 2018 (1 page)
12 October 2018	Cessation of Gerald Hayden Phillips as a person with significant control on 25 September 2018 (1 page)
12 October 2018	Termination of appointment of Michael Edward Fairey as a director on 25 September 2018 (1 page)
12 October 2018	Termination of appointment of Gerald Hayden Phillips as a director on 25 September 2018 (1 page)
28 September 2018	Full accounts made up to 31 March 2018 (27 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 March 2018	Satisfaction of charge 026223740004 in full (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (24 pages)
27 December 2017	Full accounts made up to 31 March 2017 (24 pages)
10 October 2017	Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Roger Brian Ponting on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Roger Brian Ponting on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Edward Fairey on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017 (2 pages)
10 October 2017	Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Michael Edward Fairey on 30 September 2017 (2 pages)
2 August 2017	Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017 (1 page)
2 August 2017	Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017 (1 page)
2 August 2017	Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017 (1 page)
2 August 2017	Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017 (1 page)
2 August 2017	Cessation of Judith Elizabeth Hackitt as a person with significant control on 2 August 2017 (1 page)
25 July 2017	Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Judith Elizabeth Hackitt as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016 (2 pages)
25 July 2017	Notification of Roger Brian Ponting as a person with significant control on 6 May 2016 (2 pages)
25 July 2017	Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Michael Edward Fairey as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 July 2017	Notification of Gerald Hayden Phillips as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Michael Edward Fairey as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Michael Edward Fairey as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Roger Brian Ponting as a person with significant control on 6 May 2016 (2 pages)
25 July 2017	Notification of Roger Brian Ponting as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016 (2 pages)
25 July 2017	Notification of Philip Henry George Sellwood as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Michael Christopher Thornton as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
24 January 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (23 pages)
30 November 2016	Full accounts made up to 31 March 2016 (23 pages)
7 October 2016	Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016 (2 pages)
9 August 2016	Annual return made up to 20 June 2016 no member list (5 pages)
9 August 2016	Annual return made up to 20 June 2016 no member list (5 pages)
17 May 2016	Appointment of Roger Brian Ponting as a director on 6 May 2016 (3 pages)
17 May 2016	Appointment of Roger Brian Ponting as a director on 6 May 2016 (3 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
8 July 2015	Annual return made up to 20 June 2015 no member list (5 pages)
8 July 2015	Annual return made up to 20 June 2015 no member list (5 pages)
4 November 2014	Termination of appointment of Edward Forrest Brown as a director on 24 October 2014 (1 page)
4 November 2014	Termination of appointment of Edward Forrest Brown as a director on 24 October 2014 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2014	Full accounts made up to 31 March 2014 (19 pages)
27 October 2014	Full accounts made up to 31 March 2014 (19 pages)
3 August 2014	Annual return made up to 20 June 2014 no member list (6 pages)
3 August 2014	Annual return made up to 20 June 2014 no member list (6 pages)
2 April 2014	Registration of charge 026223740004 (29 pages)
2 April 2014	Registration of charge 026223740004 (29 pages)
23 August 2013	Full accounts made up to 31 March 2013 (21 pages)
23 August 2013	Full accounts made up to 31 March 2013 (21 pages)
26 July 2013	Annual return made up to 20 June 2013 no member list (6 pages)
26 July 2013	Annual return made up to 20 June 2013 no member list (6 pages)
7 August 2012	Annual return made up to 20 June 2012 no member list (6 pages)
7 August 2012	Annual return made up to 20 June 2012 no member list (6 pages)
16 July 2012	Full accounts made up to 31 March 2012 (24 pages)
16 July 2012	Full accounts made up to 31 March 2012 (24 pages)
21 May 2012	Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective. (3 pages)
21 May 2012	Termination of appointment of a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective. (3 pages)
16 May 2012	Termination of appointment of Tlt Secretaries Limited as a secretary (1 page)
16 May 2012	Termination of appointment of Tlt Secretaries Limited as a secretary (1 page)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
25 April 2012	Termination of appointment of Ian Mcallister as a director (1 page)
25 April 2012	Termination of appointment of Ian Mcallister as a director (1 page)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017 (18 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017 (18 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
10 April 2012	Termination of appointment of John Harman as a director (1 page)
10 April 2012	Termination of appointment of Andrea Cook as a director (1 page)
10 April 2012	Termination of appointment of David King as a director (1 page)
10 April 2012	Termination of appointment of John Harman as a director (1 page)
10 April 2012	Termination of appointment of Andrea Cook as a director (1 page)
10 April 2012	Termination of appointment of David King as a director (1 page)
6 February 2012	Appointment of Edward Forrest Brown as a director (3 pages)
6 February 2012	Appointment of Edward Forrest Brown as a director (3 pages)
27 January 2012	Termination of appointment of Edward Hyams as a director (2 pages)
27 January 2012	Termination of appointment of Edward Hyams as a director (2 pages)
3 November 2011	Termination of appointment of David Green as a director (2 pages)
3 November 2011	Termination of appointment of Gearoid Lane as a director (2 pages)
3 November 2011	Termination of appointment of Gearoid Lane as a director (2 pages)
3 November 2011	Termination of appointment of David Green as a director (2 pages)
24 October 2011	Termination of appointment of David Topping as a director (2 pages)
24 October 2011	Termination of appointment of David Topping as a director (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Full accounts made up to 31 March 2011 (25 pages)
5 July 2011	Full accounts made up to 31 March 2011 (25 pages)
27 June 2011	Annual return made up to 20 June 2011 no member list (14 pages)
27 June 2011	Annual return made up to 20 June 2011 no member list (14 pages)
23 May 2011	Appointment of Sir Gerald Hayden Phillips as a director (3 pages)
23 May 2011	Appointment of Sir Gerald Hayden Phillips as a director (3 pages)
19 May 2011	Termination of appointment of Judith Abbott as a secretary (1 page)
19 May 2011	Appointment of Tlt Secretaries Limited as a secretary (2 pages)
19 May 2011	Appointment of Tlt Secretaries Limited as a secretary (2 pages)
19 May 2011	Termination of appointment of Judith Abbott as a secretary (1 page)
11 August 2010	Appointment of Mr David Ian Green as a director (2 pages)
11 August 2010	Appointment of Mr David Ian Green as a director (2 pages)
10 August 2010	Termination of appointment of Gary Felgate as a director (1 page)
10 August 2010	Termination of appointment of Gary Felgate as a director (1 page)
4 August 2010	Full accounts made up to 31 March 2010 (36 pages)
4 August 2010	Full accounts made up to 31 March 2010 (36 pages)
21 July 2010	Director's details changed for Dr David Patrick Francis King on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Gearoid Lane on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Ms Andrea Cook on 20 June 2010 (2 pages)
21 July 2010	Annual return made up to 20 June 2010 no member list (13 pages)
21 July 2010	Director's details changed for Gearoid Lane on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Dr David Patrick Francis King on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr David Graham Topping on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr David Graham Topping on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Ms Andrea Cook on 20 June 2010 (2 pages)
21 July 2010	Annual return made up to 20 June 2010 no member list (13 pages)
19 April 2010	Termination of appointment of Peter Mather as a director (1 page)
19 April 2010	Termination of appointment of Peter Mather as a director (1 page)
4 March 2010	Termination of appointment of Simon Milton as a director (1 page)
4 March 2010	Termination of appointment of Simon Milton as a director (1 page)
26 October 2009	Full accounts made up to 31 March 2009 (22 pages)
26 October 2009	Full accounts made up to 31 March 2009 (22 pages)
16 July 2009	Annual return made up to 20/06/09 (6 pages)
16 July 2009	Director's change of particulars / ian mcallister / 28/02/2002 (1 page)
16 July 2009	Annual return made up to 20/06/09 (6 pages)
16 July 2009	Director's change of particulars / ian mcallister / 28/02/2002 (1 page)
3 June 2009	Director appointed ms judith elizabeth hackitt (1 page)
3 June 2009	Director appointed ms judith elizabeth hackitt (1 page)
18 May 2009	Director appointed dr david patrick francis king (1 page)
18 May 2009	Appointment terminated director helena shovelton (1 page)
18 May 2009	Director appointed dr garry brett felgate (1 page)
18 May 2009	Director appointed mr david graham topping (1 page)
18 May 2009	Appointment terminated director lesley mason (1 page)
18 May 2009	Director appointed mr david graham topping (1 page)
18 May 2009	Appointment terminated director peter hofman (1 page)
18 May 2009	Appointment terminated director helena shovelton (1 page)
18 May 2009	Director appointed dr garry brett felgate (1 page)
18 May 2009	Appointment terminated director donald macdiarmid (1 page)
18 May 2009	Director appointed ms andrea cook (1 page)
18 May 2009	Appointment terminated director catherine meredith (1 page)
18 May 2009	Appointment terminated director peter hofman (1 page)
18 May 2009	Appointment terminated director catherine meredith (1 page)
18 May 2009	Appointment terminated director lesley mason (1 page)
18 May 2009	Director appointed ms andrea cook (1 page)
18 May 2009	Director appointed dr david patrick francis king (1 page)
18 May 2009	Appointment terminated director donald macdiarmid (1 page)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 November 2008	Full accounts made up to 31 March 2008 (31 pages)
10 November 2008	Secretary appointed dr judith lesley abbott (1 page)
10 November 2008	Appointment terminated secretary martin hyland (1 page)
10 November 2008	Secretary appointed dr judith lesley abbott (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (31 pages)
10 November 2008	Appointment terminated secretary martin hyland (1 page)
21 July 2008	Annual return made up to 20/06/08 (6 pages)
21 July 2008	Annual return made up to 20/06/08 (6 pages)
21 July 2008	Secretary's change of particulars / martin hyland / 06/03/2008 (1 page)
21 July 2008	Secretary's change of particulars / martin hyland / 06/03/2008 (1 page)
23 May 2008	Director's change of particulars / gearoid lawe / 23/05/2008 (1 page)
23 May 2008	Director's change of particulars / gearoid lawe / 23/05/2008 (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (28 pages)
25 July 2007	Full accounts made up to 31 March 2007 (28 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
4 July 2007	Annual return made up to 20/06/07 (9 pages)
4 July 2007	Annual return made up to 20/06/07 (9 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
22 February 2007	New director appointed (3 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (3 pages)
22 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 March 2006 (23 pages)
22 November 2006	Full accounts made up to 31 March 2006 (23 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
29 June 2006	Annual return made up to 20/06/06 (8 pages)
29 June 2006	Annual return made up to 20/06/06 (8 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (21 pages)
27 July 2005	Full accounts made up to 31 March 2005 (21 pages)
5 July 2005	Annual return made up to 20/06/05 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2005	Annual return made up to 20/06/05 363(288) ‐ Secretary's particulars changed (8 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (4 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 March 2004 (20 pages)
27 October 2004	Full accounts made up to 31 March 2004 (20 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
16 July 2004	Annual return made up to 20/06/04 (8 pages)
16 July 2004	Annual return made up to 20/06/04 (8 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	Full accounts made up to 31 March 2003 (19 pages)
28 September 2003	Full accounts made up to 31 March 2003 (19 pages)
27 June 2003	Annual return made up to 20/06/03 (8 pages)
27 June 2003	Annual return made up to 20/06/03 (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
8 April 2003	Full accounts made up to 31 March 2002 (19 pages)
8 April 2003	Full accounts made up to 31 March 2002 (19 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
22 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2002	Annual return made up to 20/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	New director appointed (4 pages)
29 April 2002	New director appointed (4 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (19 pages)
17 October 2001	Full accounts made up to 31 March 2001 (19 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Annual return made up to 20/06/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
23 July 2001	Annual return made up to 20/06/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
23 July 2001	New director appointed (2 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 July 2000	Full accounts made up to 31 March 2000 (20 pages)
27 July 2000	Full accounts made up to 31 March 2000 (20 pages)
19 July 2000	Annual return made up to 20/06/00 (5 pages)
19 July 2000	Annual return made up to 20/06/00 (5 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
11 August 1999	Full accounts made up to 31 March 1999 (20 pages)
11 August 1999	Annual return made up to 20/06/99 (15 pages)
11 August 1999	Full accounts made up to 31 March 1999 (20 pages)
11 August 1999	Annual return made up to 20/06/99 (15 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
10 August 1998	Full accounts made up to 31 March 1998 (16 pages)
10 August 1998	Full accounts made up to 31 March 1998 (16 pages)
7 August 1998	Annual return made up to 20/06/98 (6 pages)
7 August 1998	Annual return made up to 20/06/98 (6 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB (1 page)
27 May 1998	Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB (1 page)
24 July 1997	Annual return made up to 20/06/97 (6 pages)
24 July 1997	Full accounts made up to 31 March 1997 (17 pages)
24 July 1997	Annual return made up to 20/06/97 (6 pages)
24 July 1997	Full accounts made up to 31 March 1997 (17 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
22 August 1996	Annual return made up to 18/07/96 (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (19 pages)
22 August 1996	Annual return made up to 18/07/96 (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (19 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
19 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (9 pages)
8 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Annual return made up to 20/06/95 (22 pages)
1 August 1995	Annual return made up to 20/06/95 (22 pages)
27 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
27 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 March 1993	Full accounts made up to 30 June 1992 (6 pages)
11 March 1993	Full accounts made up to 30 June 1992 (6 pages)
26 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
26 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (3 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (3 pages)
20 June 1991	Incorporation (11 pages)
20 June 1991	Incorporation (11 pages)

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