London
NW1 6JQ
Secretary Name | Miss Sarah Elizabeth Coates |
---|---|
Status | Closed |
Appointed | 06 April 2012(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 October 2014) |
Role | Company Director |
Correspondence Address | 206-216 Marylebone Road London NW1 6JQ |
Director Name | Mr Paul James Andrews |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2014(22 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 28 October 2014) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 206-216 Marylebone Road London NW1 6JQ |
Director Name | Mr Derek Alan Wells |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Role | Secretary/Solicitor |
Correspondence Address | Cordwainers Cottage Post Office Lane Plungar Leicestershire NG13 0JL |
Director Name | Mr Duncan Roy Sedgwick |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Lambourne Drive Wollaton Nottingham Notts NG8 1GR |
Secretary Name | Ms Julie Viviene Dawes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
Director Name | Mr Stephen Vincent Goalby |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 February 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Lichfield Lane Mansfield Nottinghamshire NG18 4RE |
Director Name | Mr Anthony David Hynes |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 March 1994) |
Role | Commercial Manager |
Correspondence Address | 2 Waverley Cottages Gunthorpe Nottingham Nottinghamshire NG14 7EY |
Director Name | Mr Ian David Parker |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 23 December 1996) |
Role | Chartered Engineer |
Correspondence Address | 16 Kirklington Road Southwell Nottinghamshire NG25 0AY |
Director Name | Mr Martin Andrew Read |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 February 1998) |
Role | Generation Manager |
Correspondence Address | 12 Pinfold Close Woodborough Nottingham Nottinghamshire NG14 6DP |
Director Name | Elizabeth Mary Barber-Lomax |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 March 1999) |
Role | Property Consultant |
Correspondence Address | Ash Cottage 59 Whitting Street Bury St Edmunds Suffolk IP33 1NP |
Director Name | Walter Philip Pahor |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 February 1998(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 July 2001) |
Role | Managing Director |
Correspondence Address | 55 New Street Brighton Melbourne Victoria 3186 3186 |
Director Name | Evan Andrew Stergoulis |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 February 1998(6 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 March 2004) |
Role | Solicitor |
Correspondence Address | 32 Homefield Road London W4 2LW |
Secretary Name | Evan Andrew Stergoulis |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 03 February 1998(6 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 March 2004) |
Role | Solicitor |
Correspondence Address | 32 Homefield Road London W4 2LW |
Director Name | Andrew William Rayne |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 March 1999(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2001) |
Role | General Manager |
Correspondence Address | 14 Mortimer Road Ealing London W13 8NG |
Director Name | Mr David Edward McSherry |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 April 2003) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 91 Warren Road Reigate Surrey RH2 0BW |
Director Name | Mr David Kent |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(11 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 October 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 206 - 216 Marylebone Road London NW1 6JQ |
Director Name | Mr David Walton |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 42 Elers Road Ealing London W13 9QD |
Secretary Name | Mark Christopher Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Fordwych Court Shoot Up Hill London NW2 3PH |
Director Name | Mr Stephen Cake |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(20 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 October 2012) |
Role | Head Of Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 206 - 216 Marylebone Road London NW1 6JQ |
Director Name | Mr Steve Cowman |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2012(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 February 2014) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 206-216 Marylebone Road London NW1 6JQ |
Registered Address | 206-216 Marylebone Road London NW1 6JQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Edl (Uk) Lfg Generation LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Application to strike the company off the register (4 pages) |
4 July 2014 | Application to strike the company off the register (4 pages) |
30 June 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
30 June 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
28 February 2014 | Appointment of Mr Paul James Andrews as a director (2 pages) |
28 February 2014 | Appointment of Mr Paul James Andrews as a director (2 pages) |
24 February 2014 | Termination of appointment of Steve Cowman as a director (1 page) |
24 February 2014 | Termination of appointment of Steve Cowman as a director (1 page) |
11 September 2013 | Director's details changed for Mr Steve Cowman on 11 September 2013 (2 pages) |
11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Director's details changed for Mr Steve Cowman on 11 September 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
6 November 2012 | Termination of appointment of David Kent as a director (1 page) |
6 November 2012 | Termination of appointment of Stephen Cake as a director (1 page) |
6 November 2012 | Termination of appointment of David Kent as a director (1 page) |
6 November 2012 | Termination of appointment of Stephen Cake as a director (1 page) |
27 September 2012 | Appointment of Mr Steve Cowman as a director (2 pages) |
27 September 2012 | Appointment of Mr Steve Cowman as a director (2 pages) |
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 1JQ on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 1JQ on 12 September 2012 (1 page) |
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Director's details changed for Gregory James Pritchard on 10 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Mr David Kent on 10 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Gregory James Pritchard on 10 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Mr David Kent on 10 September 2012 (2 pages) |
16 May 2012 | Appointment of Mr Stephen Cake as a director (2 pages) |
16 May 2012 | Appointment of Mr Stephen Cake as a director (2 pages) |
24 April 2012 | Termination of appointment of Mark Jones as a secretary (1 page) |
24 April 2012 | Termination of appointment of Mark Jones as a secretary (1 page) |
24 April 2012 | Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page) |
24 April 2012 | Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Resolutions
|
26 August 2011 | Resolutions
|
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
10 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
10 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
21 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
21 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
7 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
4 September 2008 | Registered office changed on 04/09/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page) |
4 September 2008 | Location of debenture register (1 page) |
4 September 2008 | Location of register of members (1 page) |
4 September 2008 | Location of debenture register (1 page) |
4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
4 September 2008 | Registered office changed on 04/09/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page) |
4 September 2008 | Location of register of members (1 page) |
4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
7 April 2008 | Resolutions
|
7 April 2008 | Resolutions
|
5 April 2008 | Declaration of shares redemption:auditor's report (4 pages) |
5 April 2008 | Declaration of shares redemption:auditor's report (4 pages) |
18 October 2007 | Full accounts made up to 30 June 2007 (19 pages) |
18 October 2007 | Full accounts made up to 30 June 2007 (19 pages) |
10 September 2007 | Return made up to 15/08/07; full list of members
|
10 September 2007 | Return made up to 15/08/07; full list of members
|
26 October 2006 | Full accounts made up to 30 June 2006 (18 pages) |
26 October 2006 | Full accounts made up to 30 June 2006 (18 pages) |
19 September 2006 | Return made up to 15/08/06; full list of members
|
19 September 2006 | Return made up to 15/08/06; full list of members
|
14 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
5 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
12 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
12 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
16 December 2004 | Full accounts made up to 30 June 2004 (14 pages) |
16 December 2004 | Full accounts made up to 30 June 2004 (14 pages) |
7 September 2004 | Return made up to 15/08/04; full list of members
|
7 September 2004 | Return made up to 15/08/04; full list of members
|
4 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
4 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
26 March 2004 | Memorandum and Articles of Association (12 pages) |
26 March 2004 | Memorandum and Articles of Association (12 pages) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
8 December 2003 | Auditor's resignation (1 page) |
8 December 2003 | Auditor's resignation (1 page) |
24 September 2003 | Resolutions
|
24 September 2003 | Resolutions
|
21 September 2003 | Resolutions
|
21 September 2003 | Resolutions
|
16 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
11 September 2003 | Particulars of mortgage/charge (13 pages) |
11 September 2003 | Particulars of mortgage/charge (13 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | New director appointed (2 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page) |
4 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
22 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
22 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
9 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
9 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
5 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
5 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
9 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
9 December 1999 | Full accounts made up to 30 June 1999 (10 pages) |
16 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
16 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
23 August 1999 | Secretary's particulars changed (1 page) |
23 August 1999 | Secretary's particulars changed (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
29 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
29 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
24 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
24 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
11 March 1998 | New director appointed (3 pages) |
11 March 1998 | New director appointed (3 pages) |
18 February 1998 | New director appointed (3 pages) |
18 February 1998 | New secretary appointed;new director appointed (3 pages) |
18 February 1998 | New director appointed (3 pages) |
18 February 1998 | New secretary appointed;new director appointed (3 pages) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Registered office changed on 13/02/98 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Secretary resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Registered office changed on 13/02/98 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Location of register of members (1 page) |
12 February 1998 | Location of register of members (1 page) |
6 February 1998 | Ad 30/01/98--------- £ si 140104@1=140104 £ ic 2/140106 (2 pages) |
6 February 1998 | Resolutions
|
6 February 1998 | £ nc 1000/140106 20/01/98 (1 page) |
6 February 1998 | £ nc 1000/140106 20/01/98 (1 page) |
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Resolutions
|
6 February 1998 | Ad 30/01/98--------- £ si 140104@1=140104 £ ic 2/140106 (2 pages) |
4 February 1998 | Auditor's resignation (1 page) |
4 February 1998 | Auditor's resignation (1 page) |
2 February 1998 | Full accounts made up to 28 December 1997 (9 pages) |
2 February 1998 | Full accounts made up to 28 December 1997 (9 pages) |
31 December 1997 | Interim accounts made up to 23 November 1997 (8 pages) |
31 December 1997 | Interim accounts made up to 23 November 1997 (8 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
21 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
21 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
19 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
19 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
7 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
29 August 1996 | Return made up to 15/08/96; full list of members (7 pages) |
29 August 1996 | Return made up to 15/08/96; full list of members (7 pages) |
1 June 1996 | Registered office changed on 01/06/96 from: 398 coppice road arnold nottingham notts. NG5 7HX (1 page) |
1 June 1996 | Registered office changed on 01/06/96 from: 398 coppice road arnold nottingham notts. NG5 7HX (1 page) |
31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
18 August 1995 | Return made up to 15/08/95; no change of members (6 pages) |
18 August 1995 | Return made up to 15/08/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
15 August 1991 | Incorporation (17 pages) |
15 August 1991 | Incorporation (17 pages) |