National Power International Holdings

Company Name	National Power International Holdings
Directors	Robert John Wells and Miya-Claire Paolucci
Company Status	Active
Company Number	02767875
Category	Private Unlimited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(31 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Iain William McMorrine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	68 Milner Drive Whitton Twickenham Middlesex TW2 7PJ

Secretary Name	Miss Nicola Jane Edge
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN

Director Name	Mr Stanley Brian Birkenhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pound Ridge Stockton Avenue Fleet Hampshire GU13 8NH

Director Name	John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Thorley Cottage Pyrford Road Woking Surrey GU22 8UQ

Director Name	Mr James Colin Eden Webster
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Electricity Co Director
Correspondence Address	The Old Rectory Church End Standlake Witney Oxfordshire OX8 7SG

Director Name	Mr Granville Thomas Bateman Camsey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Executive Director
Correspondence Address	The White House Lincoln Road Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TQ

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Director Name	Mr Graham Hunter Hadley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Grange Park Place Wimbledon London SW20 0EE

Secretary Name	Mr Maxwell Glyn Herbert
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW

Secretary Name	Mr Jean Francois Hermans
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1996)
Role	Company Director
Correspondence Address	6 Vale Leaze Little Somerford Chippenham Wiltshire SN15 5JS

Secretary Name	Andrew John Swanson
Nationality	British
Status	Resigned
Appointed	31 August 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2000)
Role	Company Director
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2000)
Role	Assist Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Andrew John Swanson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2000)
Role	Secretary
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Director Name	Mr Roger Mark Witcomb
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2000)
Role	Group Finance And Planning Dir
Country of Residence	England
Correspondence Address	The Old Plough Barton Stacey Winchester Hampshire SO21 3RH

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	David Whipple Crane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2003)
Role	Chief Operating Officer
Correspondence Address	3071 Lawrenceville Road New Jersey 08648 Foreign

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2009)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	51 Hanover Steps St Georges Fields Albion Street London W2 2YG

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Penelope Louise Small
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(16 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2017)
Role	Global Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Roger Derek Simpson
Nationality	British
Status	Resigned
Appointed	03 February 2011(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2013(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(24 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(26 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2021(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enpower-renuables.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

227.6m at £1	International Power Consolidated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,423,148
Net Worth	£707,221,526
Cash	£16,955
Current Liabilities	£391,803,907

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (25 pages)
3 January 2023	Full accounts made up to 31 December 2021 (25 pages)
5 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Robert John Wells as a director on 6 April 2022 (2 pages)
3 February 2022	Termination of appointment of David George Alcock as a director on 31 January 2022 (1 page)
16 December 2021	Full accounts made up to 31 December 2020 (24 pages)
30 November 2021	Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 (2 pages)
19 November 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 (1 page)
5 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
1 October 2021	Registered office address changed from Level 20 25 Canada Square Canary Wharf London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 (1 page)
10 August 2021	Appointment of Neil Anderson as a secretary on 6 August 2021 (2 pages)
27 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
26 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (25 pages)
10 August 2020	Termination of appointment of Simon David Pinnell as a director on 31 July 2020 (1 page)
17 July 2020	Appointment of Andrew Martin Pollins as a director on 1 July 2020 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (24 pages)
6 September 2019	Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019 (1 page)
11 July 2019	Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019 (2 pages)
15 May 2019	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 (1 page)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
3 October 2018	Appointment of Mr David George Alcock as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Jaideep Singh Sandhu as a director on 28 September 2018 (1 page)
14 September 2018	Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017 (2 pages)
2 November 2017	Full accounts made up to 31 December 2016 (24 pages)
2 November 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017	Termination of appointment of Penelope Louise Small as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
1 December 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 227,550,208 (4 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 227,550,208 (4 pages)
28 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 227,550,208 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Resolutions RES13 ‐ Share premium account be reduced 15/12/2014 (1 page)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square Canary Wharf London E14 5LQ on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square Canary Wharf London E14 5LQ on 13 November 2014 (2 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 227,550,208 (4 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 227,550,208 (4 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 227,550,208 (4 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
19 November 2013	Full accounts made up to 31 December 2012 (16 pages)
19 November 2013	Full accounts made up to 31 December 2012 (16 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 227,550,208 (4 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 227,550,208 (4 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 227,550,208 (4 pages)
30 May 2013	Termination of appointment of Geert Peeters as a director (1 page)
30 May 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
30 May 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
30 May 2013	Termination of appointment of Geert Peeters as a director (1 page)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
20 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
30 May 2012	Termination of appointment of Mark Williamson as a director (1 page)
30 May 2012	Termination of appointment of Mark Williamson as a director (1 page)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Appointment of Roger Derek Simpson as a secretary (3 pages)
24 March 2011	Appointment of Roger Derek Simpson as a secretary (3 pages)
23 March 2011	Termination of appointment of Andrew Ramsay as a director (2 pages)
23 March 2011	Termination of appointment of Andrew Ramsay as a director (2 pages)
23 March 2011	Termination of appointment of Andrew Ramsay as a secretary (2 pages)
23 March 2011	Termination of appointment of Andrew Ramsay as a secretary (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (14 pages)
14 January 2011	Full accounts made up to 31 December 2009 (14 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
19 March 2010	Full accounts made up to 31 December 2008 (13 pages)
19 March 2010	Full accounts made up to 31 December 2008 (13 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
20 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Penelope Louise Small on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
11 September 2009	Director appointed penelope louise small (3 pages)
11 September 2009	Director appointed penelope louise small (3 pages)
30 June 2009	Appointment terminated director peter barlow (1 page)
30 June 2009	Appointment terminated director peter barlow (1 page)
2 June 2009	Full accounts made up to 31 December 2007 (13 pages)
2 June 2009	Full accounts made up to 31 December 2007 (13 pages)
14 January 2009	Resolutions RES13 ‐ Section 175 & section 171-177 16/12/2008 (2 pages)
14 January 2009	Resolutions RES13 ‐ Section 175 & section 171-177 16/12/2008 (2 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2006 (12 pages)
3 July 2008	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 02/10/07; full list of members (7 pages)
10 October 2007	Return made up to 02/10/07; full list of members (7 pages)
16 November 2006	Return made up to 02/10/06; full list of members (6 pages)
16 November 2006	Return made up to 02/10/06; full list of members (6 pages)
23 August 2006	Full accounts made up to 31 December 2005 (12 pages)
23 August 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Full accounts made up to 31 December 2004 (12 pages)
22 June 2006	Full accounts made up to 31 December 2004 (12 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 02/10/05; full list of members (6 pages)
17 October 2005	Return made up to 02/10/05; full list of members (6 pages)
8 March 2005	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 2005	Declaration of assent for reregistration to UNLTD (1 page)
8 March 2005	Re-registration of Memorandum and Articles (11 pages)
8 March 2005	Declaration of assent for reregistration to UNLTD (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2005	Application for reregistration from LTD to UNLTD (2 pages)
8 March 2005	Application for reregistration from LTD to UNLTD (2 pages)
8 March 2005	Re-registration of Memorandum and Articles (11 pages)
8 March 2005	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Return made up to 02/10/04; full list of members (6 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 02/10/04; full list of members (6 pages)
13 October 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (5 pages)
22 September 2004	New director appointed (5 pages)
22 September 2004	New director appointed (3 pages)
20 July 2004	Full accounts made up to 31 December 2002 (11 pages)
20 July 2004	Full accounts made up to 31 December 2002 (11 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
31 October 2003	Return made up to 02/10/03; full list of members (5 pages)
31 October 2003	Return made up to 02/10/03; full list of members (5 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2003	Nc inc already adjusted 01/08/03 (1 page)
22 August 2003	Ad 01/08/03--------- Â£ si 227549912@1=227549912 Â£ ic 197/227550109 (2 pages)
22 August 2003	Ad 01/08/03--------- Â£ si 227549912@1=227549912 Â£ ic 197/227550109 (2 pages)
22 August 2003	Nc inc already adjusted 01/08/03 (1 page)
22 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Ad 19/02/01--------- Â£ si 100@1 (2 pages)
25 October 2002	Ad 02/02/01--------- Â£ si 100@1 (2 pages)
25 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2002	Ad 02/02/01--------- Â£ si 100@1 (2 pages)
25 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2002	Ad 19/02/01--------- Â£ si 100@1 (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	Return made up to 02/10/02; full list of members (5 pages)
11 October 2002	Return made up to 02/10/02; full list of members (5 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Return made up to 02/10/01; full list of members (5 pages)
8 October 2001	Return made up to 02/10/01; full list of members (5 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001	Full accounts made up to 31 March 2000 (10 pages)
11 July 2001	Full accounts made up to 31 March 2000 (10 pages)
29 June 2001	Ad 02/02/01--------- Â£ si 100@1=100 Â£ ic 97/197 (2 pages)
29 June 2001	Ad 02/02/01--------- Â£ si 100@1=100 Â£ ic 97/197 (2 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Return made up to 02/10/00; full list of members (6 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wilts. SN5 6PB (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wilts. SN5 6PB (1 page)
26 October 2000	Return made up to 02/10/00; full list of members (6 pages)
26 October 2000	New director appointed (4 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (4 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
12 October 1999	Return made up to 02/10/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 December 1997	Return made up to 25/11/97; full list of members (6 pages)
12 December 1997	Return made up to 25/11/97; full list of members (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
14 March 1997	Auditor's resignation (1 page)
14 March 1997	Auditor's resignation (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
28 November 1996	Return made up to 25/11/96; full list of members (10 pages)
28 November 1996	Return made up to 25/11/96; full list of members (10 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Director resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Secretary resigned (1 page)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
21 December 1995	Return made up to 25/11/95; full list of members (16 pages)
21 December 1995	Return made up to 25/11/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 August 1994	Statement of affairs (6 pages)
31 August 1994	Statement of affairs (6 pages)
31 August 1994	Ad 30/05/94--------- Â£ si 95@1 (2 pages)
31 August 1994	Ad 30/05/94--------- Â£ si 95@1 (2 pages)
1 July 1994	Ad 30/05/94--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
1 July 1994	Ad 30/05/94--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
25 November 1992	Incorporation (13 pages)
25 November 1992	Incorporation (13 pages)

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