Premier Oil E&P UK EU Limited

Company Name	Premier Oil E&P UK EU Limited
Directors	Howard Ralph Landes and Alexander Lorentzen Krane
Company Status	Active
Company Number	02907493
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(27 years, 1 month after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 April 2021(27 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Secretary Name	Mr William Neville Moss
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 February 2001)
Role	Senior Manager
Correspondence Address	17 Cages Way Melton Woodbridge Suffolk IP12 1TE

Director Name	Mr Andrew Stewart Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Clonmore Street London SW18 5HB

Director Name	Malcolm David John Groom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 March 2001)
Role	Partner
Country of Residence	England
Correspondence Address	Westlodge 169 Burwood Road Walton On Thames Surrey KT12 4AT

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	6 Cresswell Gardens Kensington London SW5 0BJ

Secretary Name	Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	23 October 2003(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Bryn Y Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Warren Hawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Senior Vice President
Correspondence Address	4225 Milton Houston Harris Texas 77005 United States

Director Name	Dr Eike Benke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Manager
Correspondence Address	Kantorie 89 D-45134 Essen Foreign

Secretary Name	Richard John Ashmore
Nationality	British
Status	Resigned
Appointed	09 November 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Judith Buss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2012)
Role	Chief Financial Officer
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2009)
Role	Managing Director
Correspondence Address	15 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	JÖRn Carsten Haupt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2010(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2013)
Role	General Manager Finance & Commercial
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Jone Hess
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 September 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	General Manager Operations
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Melanie Jayne Booth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2016)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Simon Devenport
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2016)
Role	General Manager, Finance Uk & Algeria
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr David Karl Bate
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2016)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mrs Rachel Abigail Rickard
Status	Resigned
Appointed	29 April 2016(22 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Julie Elizabeth Forsyth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Dean Geoffrey Griffin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2021)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Daniel Alexander Rose
Status	Resigned
Appointed	01 November 2018(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	23 October 2003(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	eonruhrgas.co.uk

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

132.2m at £1	E.on E&p Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£74,703,000
Gross Profit	-£47,856,000
Net Worth	£64,761,000
Current Liabilities	£2,265,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

28 July 2017	Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Particulars: 2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. (B) a reference in this clause 2 (creation of security) to a mortgage or charge of any freehold or leasehold property includes:. (I) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (Ii) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.. For more details please refer to the charging instrument. Outstanding
24 November 2004	Delivered on: 7 December 2004 Satisfied on: 12 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Second-ranking borrowing base asset security agreement Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2004	Delivered on: 7 December 2004 Satisfied on: 12 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Second-ranking undeveloped asset backed security agreement Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2004	Delivered on: 7 December 2004 Satisfied on: 12 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: First-ranking undeveloped asset backed security agreement Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 2003	Delivered on: 12 November 2003 Satisfied on: 12 November 2005 Persons entitled: The Royal Bank of Scotland PLC, as Trustee Fore Itself and the Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the company formerly known as consort e u limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of an equitable mortgage all shares in any member of the group, by way of a floating charge its interest in all shares stocks debentures bonds or other securities owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details. Fully Satisfied
31 July 2002	Delivered on: 14 August 2002 Satisfied on: 12 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over accounts dated the 29 july 2002 and Secured details: All monies due or to become due from the governor and company of the bank of scotland to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the charged account being the account in the name of consort eu limited held with bank of scotland at its branch at queen's cross aberdeen with account number 00991957 and sort code 80-05-14. see the mortgage charge document for full details. Fully Satisfied
7 February 2001	Delivered on: 16 February 2001 Satisfied on: 14 February 2002 Persons entitled: Dynergy Marketing and Trading Sarl Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2001	Delivered on: 15 February 2001 Satisfied on: 6 November 2003 Persons entitled: Barclays Bank PLC as Facility Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All present and future obligations and liabilities of the company to any finance party under each finance document to which the company is a party (and for the avoidance of doubt the term finance document includes all amendments and supplements including supplements providing for further advances). Particulars: 1) assignment all of the assigned assets except in the case of any rights under any project documents. 2) the fixed charge over all of the assigned assets to the extent (if any) not effectively assigned under clause 2.1 (assignment) of the security agreement. All group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares; and all property specified in schedule 1 to the security agreement. 3) floating charge all its undertaking and assets both present and future.. See the mortgage charge document for full details. Fully Satisfied
8 February 2001	Delivered on: 13 February 2001 Satisfied on: 14 February 2002 Persons entitled: Txu Europe Group PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) to which the company is a party. Particulars: Fixed charge all of the assigned assets, all group shares and related rights accruing to the group shares. Floating charge all its undertaking and assets (all terms defined therein). Fully Satisfied

Filing History

23 October 2023	Full accounts made up to 31 December 2022 (33 pages)
4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mr Howard Ralph Landes on 1 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (33 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 June 2022	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 (1 page)
1 March 2022	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 (1 page)
5 November 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
22 July 2021	Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021 (1 page)
8 July 2021	Termination of appointment of Paul David Williams as a director on 2 July 2021 (1 page)
8 July 2021	Termination of appointment of Gareth Peter Webster as a director on 2 July 2021 (1 page)
30 June 2021	Registration of charge 029074930010, created on 25 June 2021 (43 pages)
16 April 2021	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 (1 page)
16 April 2021	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Andrew George Gibb as a director on 15 April 2021 (1 page)
1 April 2021	Appointment of Mr Philip Andrew Kirk as a director on 31 March 2021 (2 pages)
1 April 2021	Satisfaction of charge 029074930009 in full (1 page)
18 December 2020	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (31 pages)
26 June 2020	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page)
14 February 2020	Appointment of Mr Gareth Peter Webster as a director on 14 February 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 February 2020	Director's details changed for Mr Gareth Peter Webster on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Julie Elizabeth Forsyth as a director on 14 February 2020 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
13 July 2018	Full accounts made up to 31 December 2017 (29 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Stuart Royston Wheaton as a director on 1 July 2018 (1 page)
3 July 2018	Appointment of Mr Paul David Williams as a director on 1 July 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Registration of charge 029074930009, created on 28 July 2017 (82 pages)
2 August 2017	Registration of charge 029074930009, created on 28 July 2017 (82 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Andrew Gibb on 24 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Andrew Gibb on 24 January 2017 (2 pages)
6 December 2016	Appointment of Mr Andrew Gibb as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Andrew Gibb as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deloitte appointed as auditors as defined in (the "spa"). Change of company name. 27/04/2016 (35 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deloitte appointed as auditors as defined in (the "spa"). Change of company name. 27/04/2016 (35 pages)
3 May 2016	Full accounts made up to 31 December 2015 (34 pages)
3 May 2016	Full accounts made up to 31 December 2015 (34 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 28 April 2016 (1 page)
29 April 2016	Change of name notice (2 pages)
29 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 28 April 2016 (2 pages)
29 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 28 April 2016 (1 page)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 28 April 2016 (2 pages)
29 April 2016	Change of name notice (2 pages)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 28 April 2016 (2 pages)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 132,233,188 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 132,233,188 (3 pages)
8 February 2016	Termination of appointment of David Bate as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of David Bate as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Simon Devenport as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Alison Jane Sim as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Simon Devenport as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Alison Jane Sim as a director on 4 February 2016 (1 page)
8 April 2015	Full accounts made up to 31 December 2014 (23 pages)
8 April 2015	Full accounts made up to 31 December 2014 (23 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 132,233,188 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 132,233,188 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 132,233,188 (5 pages)
31 July 2014	Termination of appointment of Jone Hess as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Jone Hess as a director on 31 July 2014 (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
17 March 2014	Full accounts made up to 31 December 2013 (24 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 132,233,188 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 132,233,188 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 132,233,188 (5 pages)
4 October 2013	Appointment of David Bate as a director (2 pages)
4 October 2013	Appointment of David Bate as a director (2 pages)
5 September 2013	Termination of appointment of Gregor Ernst Hollmann as a director (1 page)
5 September 2013	Termination of appointment of Gregor Ernst Hollmann as a director (1 page)
26 July 2013	Appointment of Simon Devenport as a director (2 pages)
26 July 2013	Appointment of Simon Devenport as a director (2 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2013	Memorandum and Articles of Association (7 pages)
29 April 2013	Memorandum and Articles of Association (7 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2013	Full accounts made up to 31 December 2012 (22 pages)
20 March 2013	Full accounts made up to 31 December 2012 (22 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of JÃ¶rn Haupt as a director (1 page)
15 March 2013	Termination of appointment of JÃ¶rn Haupt as a director (1 page)
25 September 2012	Appointment of Melanie Jayne Booth as a director (2 pages)
25 September 2012	Appointment of Alison Jane Sim as a director (2 pages)
25 September 2012	Appointment of Melanie Jayne Booth as a director (2 pages)
25 September 2012	Appointment of Alison Jane Sim as a director (2 pages)
20 September 2012	Termination of appointment of Judith Buss as a director (1 page)
20 September 2012	Termination of appointment of Frank Sivertsen as a director (1 page)
20 September 2012	Termination of appointment of Frank Sivertsen as a director (1 page)
20 September 2012	Termination of appointment of Peter Reichetseder as a director (1 page)
20 September 2012	Termination of appointment of Peter Reichetseder as a director (1 page)
20 September 2012	Termination of appointment of Judith Buss as a director (1 page)
23 March 2012	Full accounts made up to 31 December 2011 (22 pages)
23 March 2012	Full accounts made up to 31 December 2011 (22 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Company name changed E.on ruhrgas uk eu LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Company name changed E.on ruhrgas uk eu LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
9 January 2012	Termination of appointment of Heinz Rothermund as a director (1 page)
9 January 2012	Termination of appointment of Heinz Rothermund as a director (1 page)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2011	Memorandum and Articles of Association (9 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 132,233,188 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 132,233,188 (4 pages)
14 December 2011	Memorandum and Articles of Association (9 pages)
14 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 132,233,188 (4 pages)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2011	Registered office address changed from Davis House 7Th Floor 129 Wilton Road London SW1V 1JZ on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Davis House 7Th Floor 129 Wilton Road London SW1V 1JZ on 29 September 2011 (1 page)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
18 March 2011	Full accounts made up to 31 December 2010 (22 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Memorandum and Articles of Association (9 pages)
13 January 2011	Memorandum and Articles of Association (9 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2010	Appointment of JÃ¶rn Carsten Haupt as a director (2 pages)
22 September 2010	Appointment of Gregor Ernst Hollmann as a director (2 pages)
22 September 2010	Appointment of JÃ¶rn Carsten Haupt as a director (2 pages)
22 September 2010	Appointment of Gregor Ernst Hollmann as a director (2 pages)
21 September 2010	Appointment of Jone Hess as a director (2 pages)
21 September 2010	Appointment of Jone Hess as a director (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 31 December 2009 (22 pages)
31 March 2010	Full accounts made up to 31 December 2009 (22 pages)
16 September 2009	Full accounts made up to 31 December 2008 (23 pages)
16 September 2009	Full accounts made up to 31 December 2008 (23 pages)
3 July 2009	Appointment terminated director nicolo prien (1 page)
3 July 2009	Appointment terminated director nicolo prien (1 page)
22 June 2009	Director appointed michael felix lerch (1 page)
22 June 2009	Appointment terminated director martin cole (1 page)
22 June 2009	Appointment terminated director martin cole (1 page)
22 June 2009	Director appointed michael felix lerch (1 page)
17 March 2009	Return made up to 01/03/09; full list of members (4 pages)
17 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Director's change of particulars / heinz rothermund / 02/03/2008 (1 page)
16 March 2009	Director's change of particulars / nicolo prien / 02/03/2008 (1 page)
16 March 2009	Director's change of particulars / heinz rothermund / 02/03/2008 (1 page)
16 March 2009	Registered office changed on 16/03/2009 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom (1 page)
16 March 2009	Director's change of particulars / nicolo prien / 02/03/2008 (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of debenture register (1 page)
31 December 2008	Appointment terminated secretary richard ashmore (1 page)
31 December 2008	Appointment terminated secretary richard ashmore (1 page)
5 December 2008	Registered office changed on 05/12/2008 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from davis house 7TH floor 129 wilton road london SW1V 1JZ united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 March 2008	Director's change of particulars / frank sivertsen / 01/01/2008 (1 page)
4 March 2008	Director's change of particulars / heinz rothermund / 04/06/2007 (1 page)
4 March 2008	Director's change of particulars / heinz rothermund / 04/06/2007 (1 page)
4 March 2008	Director's change of particulars / frank sivertsen / 01/01/2008 (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (23 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (23 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 31 December 2005 (22 pages)
8 March 2007	Full accounts made up to 31 December 2005 (22 pages)
28 September 2006	Memorandum and Articles of Association (8 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2006	Memorandum and Articles of Association (8 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
19 January 2006	Company name changed caledonia eu LIMITED\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed caledonia eu LIMITED\certificate issued on 19/01/06 (2 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New director appointed (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (5 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (5 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (5 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (5 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (17 pages)
14 September 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 02/03/05; full list of members (4 pages)
6 April 2005	Location of register of members (1 page)
6 April 2005	Location of register of members (1 page)
6 April 2005	Return made up to 02/03/05; full list of members (4 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
17 December 2004	Declaration of assistance for shares acquisition (15 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
2 December 2004	Declaration of assistance for shares acquisition (15 pages)
2 December 2004	Declaration of assistance for shares acquisition (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA (1 page)
21 October 2004	Declaration of mortgage charge released/ceased (5 pages)
21 October 2004	Declaration of mortgage charge released/ceased (5 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 02/03/04; full list of members (13 pages)
16 April 2004	Return made up to 02/03/04; full list of members (13 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Location of register of members (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Ad 23/10/03--------- Â£ si 7000000@1=7000000 Â£ ic 5001000/12001000 (2 pages)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2003	Declaration of assistance for shares acquisition (4 pages)
10 November 2003	Nc inc already adjusted 23/10/03 (1 page)
10 November 2003	Ad 23/10/03--------- Â£ si 7000000@1=7000000 Â£ ic 5001000/12001000 (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: five chancery lane london EC4A 1BU (1 page)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Declaration of assistance for shares acquisition (4 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: five chancery lane london EC4A 1BU (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Memorandum and Articles of Association (14 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Nc inc already adjusted 23/10/03 (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Memorandum and Articles of Association (14 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2003	Director resigned (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2003	Company name changed consort eu LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed consort eu LIMITED\certificate issued on 06/11/03 (2 pages)
28 May 2003	Full accounts made up to 31 December 2002 (18 pages)
28 May 2003	Full accounts made up to 31 December 2002 (18 pages)
18 April 2003	Auditor's resignation (1 page)
18 April 2003	Auditor's resignation (1 page)
12 March 2003	Return made up to 02/03/03; full list of members (6 pages)
12 March 2003	Return made up to 02/03/03; full list of members (6 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2001	New director appointed (5 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (5 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
12 April 2001	Return made up to 01/03/01; full list of members (7 pages)
12 April 2001	Return made up to 01/03/01; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
28 March 2001	Ad 07/02/01--------- Â£ si 5000000@1=5000000 Â£ ic 1000/5001000 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Location of register of members (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Ad 07/02/01--------- Â£ si 5000000@1=5000000 Â£ ic 1000/5001000 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
28 March 2001	Location of register of members (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
6 March 2001	Company name changed txu europe upstream LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 07/02/01 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 07/02/01 (1 page)
6 March 2001	Company name changed txu europe upstream LIMITED\certificate issued on 06/03/01 (2 pages)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
27 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
27 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
27 February 2001	Declaration of assistance for shares acquisition (16 pages)
16 February 2001	Particulars of mortgage/charge (13 pages)
16 February 2001	Particulars of mortgage/charge (13 pages)
15 February 2001	Particulars of mortgage/charge (17 pages)
15 February 2001	Particulars of mortgage/charge (17 pages)
13 February 2001	Particulars of mortgage/charge (13 pages)
13 February 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Particulars of mortgage/charge (13 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
23 June 2000	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (1 page)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST September 2023 under section 1088 of the Companies Act 2006 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 February 2000	Company name changed eastern natural gas (offshore) l imited\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed eastern natural gas (offshore) l imited\certificate issued on 17/02/00 (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Auditor's resignation (2 pages)
29 October 1999	Auditor's resignation (2 pages)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 February 1999	Memorandum and Articles of Association (9 pages)
15 February 1999	Memorandum and Articles of Association (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (8 pages)
25 March 1996	Return made up to 01/03/96; full list of members (8 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
23 February 1996	Ad 08/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1996	Â£ nc 100/1000 08/01/96 (1 page)
23 February 1996	Â£ nc 100/1000 08/01/96 (1 page)
23 February 1996	Ad 08/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 July 1995	Full accounts made up to 31 March 1995 (5 pages)
24 July 1995	Full accounts made up to 31 March 1995 (5 pages)
4 May 1995	Director's particulars changed (4 pages)
4 May 1995	Director's particulars changed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (16 pages)
28 March 1995	Return made up to 01/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
3 October 1994	Company name changed eastern three LIMITED\certificate issued on 04/10/94 (2 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 October 1994	Company name changed eastern three LIMITED\certificate issued on 04/10/94 (2 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 March 1994	Incorporation (25 pages)
11 March 1994	Incorporation (25 pages)

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