Enfield Energy Services (Europe) Limited

Company Name	Enfield Energy Services (Europe) Limited
Company Status	Dissolved
Company Number	02905937
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Indeck Energy Services (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2010(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 May 2014)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Lawrence Allan Lagowski
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	845 Churchill Court Barrington Illinois 60010

Director Name	John Notch
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Manager Business Development
Correspondence Address	627 Maple Avenue Wilmette Illinois 60091 Usa Foreign

Director Name	Russell Francis Lindsay
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Executive
Correspondence Address	320 Boulder Drive Lake In The Hills Illinois 60102

Director Name	Gerald R Forsythe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Executive
Correspondence Address	140 Braymore Court Inverness Illinois 60010 United States

Director Name	Anthony John Coleby
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	167 Percheron Drive Knaphill Woking Surrey GU21 2QX

Secretary Name	Lawrence Lagowski
Nationality	American
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Executive
Correspondence Address	55 Deer Point Drive Hawthorn Woods Illinois 60047 United States

Secretary Name	Stockton Bodie Birthisel
Nationality	British
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Picadilly Court Queens Promenade Douglas IM2 4NS

Director Name	Joseph Edward Sharbaugh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1996)
Role	Executive
Correspondence Address	502 Lake Shore Drive North Barrington Illinois 60010 Usa Foreign

Director Name	Kevin Charles Yessian
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1996)
Role	Executive
Correspondence Address	4629 Twin Lakes Road Long Grove Illinois 60047

Secretary Name	Gerald Frank Denotto
Nationality	American
Status	Resigned
Appointed	21 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	1203 West Robin Lane Mount Prospect Illinois 60056 United States

Director Name	Thomas Campone
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	4405 Heritage Lane Long Grove Illinois Il 60047 United States

Director Name	Mark Lindsay Bygraves
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Chestnut House Sambourne Lane Sambourne Redditch Worcestershire B96 6PL

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Craig Charles Stokeld
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Investment Banker
Correspondence Address	25b Palace Court London W2 4LP

Secretary Name	Ms Fiona Scott Stark
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2010)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.5m at £1	Infrastructure Alliance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2014	Return of final meeting in a members' voluntary winding up (4 pages)
17 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (4 pages)
17 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
17 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
13 September 2013	Court order insolvency:replacement of liquidator (24 pages)
13 September 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013	Court order insolvency:replacement of liquidator (24 pages)
13 September 2013	Appointment of a voluntary liquidator (1 page)
16 October 2012	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012 (2 pages)
12 October 2012	Declaration of solvency (3 pages)
12 October 2012	Appointment of a voluntary liquidator (1 page)
12 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2012	Declaration of solvency (3 pages)
12 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2012	Appointment of a voluntary liquidator (1 page)
28 March 2012	Solvency statement dated 28/03/12 (1 page)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Statement by directors (1 page)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Solvency statement dated 28/03/12 (1 page)
28 March 2012	Statement by directors (1 page)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
10 August 2010	Termination of appointment of Brian Tear as a director (1 page)
10 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
10 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
10 August 2010	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
10 August 2010	Termination of appointment of Fiona Stark as a secretary (1 page)
10 August 2010	Termination of appointment of Brian Tear as a director (1 page)
10 August 2010	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
10 August 2010	Termination of appointment of Fiona Stark as a secretary (1 page)
10 August 2010	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
31 March 2010	Director's details changed for E.On Uk Directors Limited on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for E.On Uk Directors Limited on 1 February 2010 (2 pages)
31 March 2010	Director's details changed for E.On Uk Directors Limited on 1 February 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Fiona Scott Stark on 1 February 2010 (1 page)
19 February 2010	Secretary's details changed for Fiona Scott Stark on 1 February 2010 (1 page)
19 February 2010	Secretary's details changed for Fiona Scott Stark on 1 February 2010 (1 page)
4 November 2009	Accounts made up to 31 December 2008 (11 pages)
4 November 2009	Accounts made up to 31 December 2008 (11 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
11 March 2009	Director's change of particulars / brian tear / 18/03/2008 (1 page)
11 March 2009	Director's change of particulars / brian tear / 18/03/2008 (1 page)
6 October 2008	Accounts made up to 31 December 2007 (11 pages)
6 October 2008	Accounts made up to 31 December 2007 (11 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
26 September 2007	Accounts made up to 31 December 2006 (11 pages)
26 September 2007	Accounts made up to 31 December 2006 (11 pages)
28 March 2007	Return made up to 03/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2007	Return made up to 03/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2006	Accounts made up to 31 December 2005 (11 pages)
15 November 2006	Accounts made up to 31 December 2005 (11 pages)
2 May 2006	Company name changed indeck energy services (europe) LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed indeck energy services (europe) LIMITED\certificate issued on 29/04/06 (2 pages)
31 March 2006	Return made up to 03/03/06; full list of members (7 pages)
31 March 2006	Return made up to 03/03/06; full list of members (7 pages)
20 October 2005	Accounts made up to 31 December 2004 (14 pages)
20 October 2005	Accounts made up to 31 December 2004 (14 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (24 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (24 pages)
6 May 2005	Registered office changed on 06/05/05 from: walmar house 5TH floor 288 regent street london W1B 3AL (1 page)
6 May 2005	Registered office changed on 06/05/05 from: walmar house 5TH floor 288 regent street london W1B 3AL (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
27 April 2005	Auditor's resignation (2 pages)
27 April 2005	Auditor's resignation (2 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (4 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
26 January 2005	Ad 27/12/04--------- Â£ si 10485000@1=10485000 Â£ ic 1/10485001 (2 pages)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Ad 27/12/04--------- Â£ si 10485000@1=10485000 Â£ ic 1/10485001 (2 pages)
26 January 2005	Nc inc already adjusted 27/12/04 (1 page)
26 January 2005	Nc inc already adjusted 27/12/04 (1 page)
18 June 2004	Accounts made up to 31 December 2003 (14 pages)
18 June 2004	Accounts made up to 31 December 2003 (14 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
28 July 2003	Accounts made up to 31 December 2002 (14 pages)
28 July 2003	Accounts made up to 31 December 2002 (14 pages)
17 March 2003	Return made up to 03/03/03; full list of members (7 pages)
17 March 2003	Return made up to 03/03/03; full list of members (7 pages)
5 July 2002	Accounts made up to 31 December 2001 (12 pages)
5 July 2002	Accounts made up to 31 December 2001 (12 pages)
2 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Return made up to 03/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts made up to 31 December 2000 (12 pages)
24 May 2001	Accounts made up to 31 December 2000 (12 pages)
16 May 2001	Registered office changed on 16/05/01 from: 975 mollison avenue enfield middlesex EN3 7NN (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 975 mollison avenue enfield middlesex EN3 7NN (1 page)
21 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
29 September 2000	Accounts made up to 31 December 1999 (11 pages)
29 September 2000	Accounts made up to 31 December 1999 (11 pages)
5 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Accounts made up to 31 December 1998 (12 pages)
26 July 1999	Accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 03/03/99; no change of members (4 pages)
8 April 1999	Return made up to 03/03/99; no change of members (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: cam lea offices mollison avenue enfield middlesex EN3 7NN (1 page)
28 October 1998	Registered office changed on 28/10/98 from: cam lea offices mollison avenue enfield middlesex EN3 7NN (1 page)
5 July 1998	Accounts made up to 31 December 1997 (10 pages)
5 July 1998	Accounts made up to 31 December 1997 (10 pages)
18 April 1998	Return made up to 03/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1998	Return made up to 03/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
15 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Particulars of mortgage/charge (7 pages)
27 November 1997	Accounts made up to 31 December 1996 (12 pages)
27 November 1997	Accounts made up to 31 December 1996 (12 pages)
15 October 1997	Registered office changed on 15/10/97 from: concorde house concorde way preston farm industrial estate stockton-on-tees cleveland TS18 3RB (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Registered office changed on 15/10/97 from: concorde house concorde way preston farm industrial estate stockton-on-tees cleveland TS18 3RB (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1997	Return made up to 03/03/97; no change of members (4 pages)
1 April 1997	Return made up to 03/03/97; no change of members (4 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
18 February 1997	Auditor's resignation (1 page)
18 February 1997	Auditor's resignation (1 page)
23 August 1996	Accounts made up to 31 December 1995 (9 pages)
23 August 1996	Accounts made up to 31 December 1995 (9 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
18 April 1996	Return made up to 03/03/96; no change of members (6 pages)
18 April 1996	Return made up to 03/03/96; no change of members (6 pages)
27 June 1995	Accounts made up to 31 December 1994 (9 pages)
27 June 1995	Accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 03/03/95; full list of members (8 pages)
7 April 1995	Return made up to 03/03/95; full list of members (8 pages)
3 March 1994	Incorporation (16 pages)
3 March 1994	Incorporation (16 pages)

Enfield Energy Services (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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