Energy Power Resources Limited

Company Name	Energy Power Resources Limited
Company Status	Active
Company Number	03302734
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 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

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(10 years after company formation)
Appointment Duration	17 years, 3 months
Role	Ceo/Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(26 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 16 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Director Name	The Rt Hon John Haggitt Charles Patten
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Simon Henniker Ingall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Airds House Parton Castle Douglas DG7 3NF Scotland

Director Name	Mr William John King
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Laundry Little Horwood Milton Keynes Buckinghamshire MK17 0PG

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG

Secretary Name	David Leonard Deverson
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Director Name	Mr Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Maisonette 55 Lexham Gardens London W8 5JS

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Neil Ashley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burcot Grange Burcot Abingdon Oxfordshire OX14 3DJ

Secretary Name	Dr David James Williams
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Mr David Andrew McDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Jeremy David Thirsk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	57 Perrymead Street London SW6 3SN

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	14 March 2005(8 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2005)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Jason David Cogley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 October 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Level 35 Citypoint 1 Ropermaker Street London EC2Y 9HD

Director Name	Mr Howard Charles Higgins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Adam Trevor Lygoe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(18 years, 11 months after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.eprl.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

181.4m at £0.01	Meif Renewable Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,256,000
Gross Profit	-£973,000
Net Worth	-£75,393,000
Cash	£4,561,000
Current Liabilities	£72,604,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

18 March 2005	Delivered on: 5 April 2005 Satisfied on: 24 September 2015 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from meif renewable energy limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property, the tangible moveable property, the accounts, the intellectual property, goodwill & uncalled capital, investments, all monetary claims and related rights, insurance and related rights, all rights in relation to any assigned account floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 3 March 2005 Satisfied on: 27 January 2014 Persons entitled: Arancroft Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£51,906.22. Fully Satisfied
10 March 2004	Delivered on: 24 March 2004 Satisfied on: 17 March 2005 Persons entitled: Electra Partners Europe Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee (as agent) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire issued share capital of first renewables limited and the entire issued share capital of energy power bv all stocks shares warrants and other securities rights dividends interest or other property. See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 16 December 1999 Satisfied on: 17 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 330 bristol business park coldharbour lane bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 February 1998	Delivered on: 26 February 1998 Satisfied on: 17 March 2005 Persons entitled: Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (Unquoted UK) Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility documents (as defined). Particulars: First fixed charge the security assets (as defined).. See the mortgage charge document for full details. Fully Satisfied
13 February 1998	Delivered on: 26 February 1998 Satisfied on: 17 March 2005 Persons entitled: Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (Unquoted UK) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility documents (as defined). Particulars: (A) all of the benefit of the assignor's right,title and interest in the epr scotland loan agreement;and (b) all monies received and receivable by the assignor pursuant to the epr scotland loan agreement. Fully Satisfied
13 February 1998	Delivered on: 26 February 1998 Satisfied on: 17 March 2005 Persons entitled: Electra Fleming Private Equity Partners Acting Through Its General Partnerelectra Fleming Gp (Unquoted UK) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee in relation to the facility documents (as defined). Particulars: Floating charge (a) all assets now or in the future owned by the chargor including any assets comprised within a charge which is reconverted into a floating charge under clause 3 of the floating charge;(b) without exception all assets insofar as they are for the time being situated in scotland.. See the mortgage charge document for full details. Fully Satisfied
22 March 2012	Delivered on: 26 March 2012 Satisfied on: 24 September 2015 Persons entitled: British Gas Trading Limited Classification: Legal mortgage Secured details: All monies due or to become due from the counterparty to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being land at eye airfield eye t/n SK97339, land at eye airfield off castleton way eye t/n SK100619 and land and buildings at eye airfield industrial estate eye t/n SK141762 (for further properties charged please refer to form MG01) and any buildings, fixtures, fixed plant or machinery see image for full details. Fully Satisfied
13 March 2012	Delivered on: 26 March 2012 Satisfied on: 10 February 2015 Persons entitled: Rbc Europe Limited (The "Security Trustee") Classification: Standard security executed on 2 march 2012 Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole westfield development centre, cardenden, fife (first) registered under t/no FFE5987, (second) described in disposition by epr limited in favour of epr scotland limited 19 and recorded in the division of the general register of sasines applicable to the county of kinross on 25 both dates february 1998 and (third) registered under t/no FFE19757. Fully Satisfied
22 March 2012	Delivered on: 26 March 2012 Satisfied on: 12 May 2015 Persons entitled: Rbc Europe Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at eye airfield, eye t/no SK97339. Land at eye airfield, off castleton way, eye t/no SK100619. Land and buildings at eye airfield industrial estate, eye t/no SK141762. And any buildings, fixtures, plant or machinery. See image for full details. Fully Satisfied
13 March 2012	Delivered on: 20 March 2012 Satisfied on: 10 February 2015 Persons entitled: British Gas Trading Limited Classification: Standard security executed on 02 march 2012 Secured details: All monies due or to become due from the counterparty to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as and forming westfield development centre, cardenenden, fife, t/no: FFE5987 see image for full details. Fully Satisfied
2 March 2012	Delivered on: 10 March 2012 Satisfied on: 12 May 2015 Persons entitled: British Gas Trading Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south of mepal road sutton t/no CB199852,land and buidlings at two mile bottom mundford road thetford t/no NK190892,land adjoining the A134 mundford road at two mile bottom thetford t/no NK190891 (for further details of property charged please refer to form MG01) any buildings fixtures,fttings fixed plant and machinery all related rights see image for full details. Fully Satisfied
13 February 1998	Delivered on: 25 February 1998 Satisfied on: 26 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares pledge Secured details: All monies due or to become due from the company to the chargee under the charge and under the equity provider's direct agreement dated 25 july 1997 and all sums due or to become due from epr scotland limited (the "borrower") under the agreement and each other finance document (as therein defined) and in each case under any deed of documents supplemental thereto. Particulars: 2,372,000 ordinary shares of Â£1 each in the capital of epr scotland limited and all other securities of every kind derived from any kind of the shares either by way of bonus rights exchange option etc and all monies and assets accruing or payable in respect thereof. See the mortgage charge document for full details. Fully Satisfied
2 March 2012	Delivered on: 13 March 2012 Satisfied on: 24 September 2015 Persons entitled: Rbc Europe Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being:-. I. Land lying to the south of mepal road, sutton t/no CB199852;. Ii. Land and buildings at two mile bottom, mundford road, thetford t/no NK190892;. Iii. Land adjoining the A134 mundford road at two mile bottom, thetford t/no NK190891;. (For details of further properties charged, please refer to the form MG01); and any buildings, fixtures, fixed plant or machinery; all related rights. See image for full details. Fully Satisfied
27 October 2006	Delivered on: 16 November 2006 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floor unit 5A debden mill office office development melton woodbridge suffolk, unit 6/6A debden mill office development melton woodbridge suffolk and first floor unit 7A debden mill offfice development melton woodbridge. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 29 November 2005 Satisfied on: 10 February 2015 Persons entitled: British Gas Trading Limited Classification: A standard security which was presented for registration in scotland on 22 november 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects lying to the north of the road from ballingry to kinglassie lochgelly t/n KNR1876. Fully Satisfied
30 September 2005	Delivered on: 29 November 2005 Satisfied on: 10 February 2015 Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee for the Secured Parties (The Securitytrustee) Classification: A standard security which was presented for registration in scotland on 22 november 2005 and Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects lying to the north of the road from ballingry to kinglassie lochgelly t/n KNR1876. Fully Satisfied
30 September 2005	Delivered on: 19 October 2005 Satisfied on: 24 September 2015 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from the counterparty to the chargee 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
30 September 2005	Delivered on: 11 October 2005 Satisfied on: 10 February 2015 Persons entitled: Royal Bank of Canada Europe Limited (As Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged and assigned the existing shares and related rights; and undertook to pledge and assign any additional shares and related rights. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 12 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground floor east kinnaird house 1-4 pall mall east london and any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured 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
28 April 2005	Delivered on: 18 May 2005 Satisfied on: 10 February 2015 Persons entitled: British Gas Trading Limited Classification: Pledge over shares Secured details: All monies due or to become due from meif renewable energy limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security provider has agreed to pledge and has pledged as a disclosed pledge to the pledgee all its shares and share rights. See the mortgage charge document for full details. Fully Satisfied
21 October 1997	Delivered on: 22 October 1997 Satisfied on: 3 November 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
9 January 2020	Delivered on: 14 January 2020 Persons entitled: National Westminster Bank PLC as Trustee Classification: A registered charge Particulars: Leasehold land and building at glanford power station being the land on the north west side of eighth avenue, flixborough, scunthorpe, lincolnshire, DN15 8SB - title no.: HS390460. Outstanding
4 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Trustee Classification: A registered charge Particulars: Freehold property forming part of the eye power station site - title no.: SK139799;. Freehold property adjacent to the eye power station site - title no.: SK143131;. Outstanding
9 July 2019	Delivered on: 9 July 2019 Persons entitled: British Gas Trading Limited Classification: A registered charge Particulars: The chargor charges by way of a second ranking legal mortgage the freehold property forming part of the eye power station site and registered at the land registry under title numbers SK143131 and SK139799. Outstanding
31 July 2018	Delivered on: 2 August 2018 Persons entitled: National Westminster Bank Public Limited Company (As Security Trustee) Classification: A registered charge Particulars: A) all and whole the subjects known as westfield development complex, cardenden, lochgelly KY5 0HR registered in the land register of scotland under title number FFE5987;. (B) all and whole the subjects to the north of the road leading from ballingry lochgelly to kinglassie lochgelly registered in the land register of scotland under title number KNR1876;. (C) all and whole the subjects known as westfield development complex, cardenden, lochgelly, KY5 0HR registered in the land register of scotland under title number KNR3195; and. (D) all and whole the minerals other than coal under the area of ground at westfield, lochgelly registered in the land register of scotland under title number FFE19757. Outstanding
23 July 2018	Delivered on: 2 August 2018 Persons entitled: National Westminster Bank Public Limited Company (As Security Trustee) Classification: A registered charge Outstanding
23 July 2018	Delivered on: 31 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property:. Freehold properties forming part of thetford power station site - title numbers: NK114631, NK194037, NK190891 and NK190892;. For more details please refer to the charging instrument. Outstanding
4 February 2015	Delivered on: 17 February 2015 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: F/H 1 the gate house, mundford road, two mile bottom, thetford t/no NK190892. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Subjects k/a and forming westfield development complex cardenden lochgelly t/no's FFE5987 FFE19757 KNR3195 and KNR1876. Outstanding
10 February 2015	Delivered on: 11 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Particulars: Subjects k/a and forming westfield development complex cardenden lochgelly t/no's FFE5987 FFE19757 KNR3195 and KNR1876. Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Particulars: Land lying to the south of mepal road, witcham, ely t/no CB199852; land at oaksmere business park, eye airfield industrial estate, eye t/no SK97339 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (25 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (25 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
14 January 2020	Registration of charge 033027340035, created on 9 January 2020 (9 pages)
19 October 2019	Satisfaction of charge 033027340030 in part (4 pages)
11 July 2019	Registration of charge 033027340034, created on 4 July 2019 (8 pages)
9 July 2019	Registration of charge 033027340033, created on 9 July 2019 (10 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (26 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
2 August 2018	Registration of charge 033027340032, created on 31 July 2018 (15 pages)
2 August 2018	Registration of charge 033027340031, created on 23 July 2018 (18 pages)
31 July 2018	Registration of charge 033027340030, created on 23 July 2018 (52 pages)
5 July 2018	Satisfaction of charge 033027340027 in full (4 pages)
5 July 2018	Satisfaction of charge 033027340029 in full (4 pages)
5 July 2018	Satisfaction of charge 033027340028 in full (4 pages)
12 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (25 pages)
12 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (75 pages)
12 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
12 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 30 June 2016 (32 pages)
10 November 2016	Full accounts made up to 30 June 2016 (32 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
8 September 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
8 September 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
12 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
12 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
4 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 4 April 2016 (1 page)
23 February 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6th Floor 33 Holborn London EC1N 2HT (1 page)
23 February 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 6th Floor 33 Holborn London EC1N 2HT (1 page)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,814,340.68 (5 pages)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,814,340.68 (5 pages)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
18 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
9 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Tim Senior as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Adam Trevor Lygoe as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Adam Trevor Lygoe as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Howard Charles Higgins as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Howard Charles Higgins as a director on 30 October 2015 (1 page)
24 September 2015	Satisfaction of charge 15 in full (11 pages)
24 September 2015	Satisfaction of charge 19 in full (7 pages)
24 September 2015	Satisfaction of charge 24 in full (9 pages)
24 September 2015	Satisfaction of charge 19 in full (7 pages)
24 September 2015	Satisfaction of charge 15 in full (11 pages)
24 September 2015	Satisfaction of charge 24 in full (9 pages)
24 September 2015	Satisfaction of charge 9 in full (8 pages)
24 September 2015	Satisfaction of charge 9 in full (8 pages)
28 August 2015	All of the property or undertaking has been released from charge 19 (3 pages)
28 August 2015	All of the property or undertaking has been released from charge 19 (3 pages)
5 August 2015	Full accounts made up to 31 March 2015 (25 pages)
5 August 2015	Full accounts made up to 31 March 2015 (25 pages)
2 June 2015	All of the property or undertaking has been released from charge 24 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 19 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 15 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 19 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 24 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 15 (5 pages)
12 May 2015	Satisfaction of charge 22 in full (4 pages)
12 May 2015	Satisfaction of charge 13 in full (4 pages)
12 May 2015	All of the property or undertaking has been released from charge 9 (5 pages)
12 May 2015	Satisfaction of charge 11 in full (4 pages)
12 May 2015	Satisfaction of charge 13 in full (4 pages)
12 May 2015	Satisfaction of charge 11 in full (4 pages)
12 May 2015	Satisfaction of charge 22 in full (4 pages)
12 May 2015	Satisfaction of charge 18 in full (4 pages)
12 May 2015	Satisfaction of charge 20 in full (4 pages)
12 May 2015	All of the property or undertaking has been released from charge 9 (5 pages)
12 May 2015	Satisfaction of charge 20 in full (4 pages)
12 May 2015	Satisfaction of charge 18 in full (4 pages)
17 February 2015	Registration of charge 033027340029, created on 4 February 2015 (18 pages)
17 February 2015	Registration of charge 033027340029, created on 4 February 2015 (18 pages)
17 February 2015	Registration of charge 033027340029, created on 4 February 2015 (18 pages)
13 February 2015	Registration of charge 033027340028, created on 5 February 2015 (113 pages)
13 February 2015	Registration of charge 033027340028, created on 5 February 2015 (113 pages)
13 February 2015	Registration of charge 033027340028, created on 5 February 2015 (113 pages)
11 February 2015	Registration of charge 033027340027, created on 10 February 2015 (11 pages)
11 February 2015	Registration of charge 033027340026, created on 10 February 2015 (11 pages)
11 February 2015	Registration of charge 033027340027, created on 10 February 2015 (11 pages)
11 February 2015	Registration of charge 033027340026, created on 10 February 2015 (11 pages)
10 February 2015	Satisfaction of charge 23 in full (4 pages)
10 February 2015	Satisfaction of charge 10 in full (4 pages)
10 February 2015	Satisfaction of charge 17 in full (4 pages)
10 February 2015	Satisfaction of charge 21 in full (4 pages)
10 February 2015	Satisfaction of charge 16 in full (4 pages)
10 February 2015	Satisfaction of charge 21 in full (4 pages)
10 February 2015	Satisfaction of charge 17 in full (4 pages)
10 February 2015	Satisfaction of charge 14 in full (4 pages)
10 February 2015	Satisfaction of charge 23 in full (4 pages)
10 February 2015	Satisfaction of charge 16 in full (4 pages)
10 February 2015	Satisfaction of charge 10 in full (4 pages)
10 February 2015	Satisfaction of charge 14 in full (4 pages)
6 February 2015	Registration of charge 033027340025, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 033027340025, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 033027340025, created on 5 February 2015 (72 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,814,340.68 (8 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,814,340.68 (8 pages)
26 January 2015	Director's details changed for Mr Adam Trevor Lygoe on 1 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Adam Trevor Lygoe on 1 January 2015 (2 pages)
26 January 2015	Satisfaction of charge 2 in full (4 pages)
26 January 2015	Director's details changed for Mr Adam Trevor Lygoe on 1 January 2015 (2 pages)
26 January 2015	Satisfaction of charge 2 in full (4 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
15 September 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
15 September 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
27 January 2014	Satisfaction of charge 8 in full (1 page)
27 January 2014	Satisfaction of charge 8 in full (1 page)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,814,340.68 (8 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,814,340.68 (8 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
25 September 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
7 June 2013	Appointment of Adam Trevor Lygoe as a director (2 pages)
7 June 2013	Appointment of Adam Trevor Lygoe as a director (2 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
26 October 2012	Director's details changed for Howard Charles Higgins on 1 January 2012 (2 pages)
26 October 2012	Director's details changed for Howard Charles Higgins on 1 January 2012 (2 pages)
26 October 2012	Director's details changed for Howard Charles Higgins on 1 January 2012 (2 pages)
24 October 2012	Termination of appointment of Matthew Woodeson as a director (1 page)
24 October 2012	Termination of appointment of Matthew Woodeson as a director (1 page)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
31 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
31 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
26 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 23 (8 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 24 (12 pages)
26 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 23 (8 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 24 (12 pages)
26 March 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
20 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 21 (10 pages)
20 March 2012	Particulars of a mortgage or charge/MG09 / charge no: 21 (10 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Appointment of Matthew Austin Woodeson as a director (2 pages)
12 January 2012	Appointment of Matthew Austin Woodeson as a director (2 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
31 January 2011	Appointment of Howard Charles Higgins as a director (2 pages)
31 January 2011	Appointment of Howard Charles Higgins as a director (2 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Termination of appointment of Jason Cogley as a director (1 page)
19 January 2011	Termination of appointment of Jason Cogley as a director (1 page)
28 October 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
28 October 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
15 September 2010	Appointment of Jason Cogley as a director (2 pages)
15 September 2010	Appointment of Jason Cogley as a director (2 pages)
14 September 2010	Termination of appointment of Martin Stanley as a director (1 page)
14 September 2010	Termination of appointment of Martin Stanley as a director (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
23 June 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
23 June 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
30 January 2009	Return made up to 15/01/09; full list of members (4 pages)
9 July 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
9 July 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
31 January 2008	Return made up to 15/01/08; full list of members (3 pages)
31 January 2008	Return made up to 15/01/08; full list of members (3 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
26 February 2007	Return made up to 15/01/07; full list of members (3 pages)
26 February 2007	Return made up to 15/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
5 February 2007	Registered office changed on 05/02/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Registered office changed on 05/02/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
5 February 2007	New director appointed (1 page)
23 January 2007	New director appointed (4 pages)
23 January 2007	New director appointed (4 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
16 November 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
27 June 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
27 January 2006	Return made up to 15/01/06; full list of members (2 pages)
29 November 2005	Particulars of mortgage/charge (4 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
29 November 2005	Particulars of mortgage/charge (4 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
18 November 2005	Declaration of mortgage charge released/ceased (2 pages)
27 October 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
27 October 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
25 October 2005	S-div conve 26/09/05 (2 pages)
25 October 2005	S-div conve 26/09/05 (2 pages)
19 October 2005	Particulars of mortgage/charge (11 pages)
19 October 2005	Particulars of mortgage/charge (11 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Particulars of mortgage/charge (5 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Particulars of mortgage/charge (5 pages)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2005	Particulars of mortgage/charge (5 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
18 May 2005	Particulars of mortgage/charge (5 pages)
18 May 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	Director resigned (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
31 January 2005	Return made up to 15/01/05; full list of members (24 pages)
31 January 2005	Return made up to 15/01/05; full list of members (24 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (39 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (39 pages)
11 January 2005	S-div 17/12/04 (1 page)
11 January 2005	Resolutions RES13 ‐ Subdivide 10000000 @ 1P 17/12/04 (1 page)
11 January 2005	S-div 17/12/04 (1 page)
11 January 2005	Resolutions RES13 ‐ Subdivide 10000000 @ 1P 17/12/04 (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
2 August 2004	Ad 09/07/04--------- Â£ si [email protected]=83666 Â£ ic 1730674/1814340 (2 pages)
2 August 2004	Nc inc already adjusted 09/07/04 (2 pages)
2 August 2004	Ad 09/07/04--------- Â£ si [email protected]=83666 Â£ ic 1730674/1814340 (2 pages)
2 August 2004	Nc inc already adjusted 09/07/04 (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2004	Director resigned (1 page)
15 July 2004	Ad 19/04/04--------- Â£ si [email protected] Â£ ic 1730674/1730674 (2 pages)
15 July 2004	Ad 19/04/04--------- Â£ si [email protected] Â£ ic 1730674/1730674 (2 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 15/01/04; full list of members (22 pages)
2 February 2004	Return made up to 15/01/04; full list of members (22 pages)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
7 January 2004	Registered office changed on 07/01/04 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
7 January 2004	Registered office changed on 07/01/04 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
25 September 2003	New director appointed (4 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (4 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
21 March 2003	Nc inc already adjusted 11/03/03 (1 page)
21 March 2003	Div 11/03/03 (1 page)
21 March 2003	Nc inc already adjusted 11/03/03 (1 page)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2003	Div 11/03/03 (1 page)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 March 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
19 March 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
14 February 2003	Return made up to 15/01/03; full list of members (10 pages)
14 February 2003	Return made up to 15/01/03; full list of members (10 pages)
29 November 2002	Registered office changed on 29/11/02 from: renewables house 330 bristol business park coldharbour lane bristol BS16 1EJ (1 page)
29 November 2002	Registered office changed on 29/11/02 from: renewables house 330 bristol business park coldharbour lane bristol BS16 1EJ (1 page)
3 August 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
3 August 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
27 June 2002	Â£ nc 3600000/3660000 17/05/02 (1 page)
27 June 2002	S-div 30/01/01 (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 June 2002	Resolutions RES13 ‐ Re:sub-divide shares 30/01/01 (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 June 2002	Resolutions RES13 ‐ Re:sub-divide shares 30/01/01 (1 page)
27 June 2002	S-div 30/01/01 (1 page)
27 June 2002	Â£ nc 3600000/3660000 17/05/02 (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
28 February 2002	Return made up to 15/01/02; full list of members (16 pages)
28 February 2002	Return made up to 15/01/02; full list of members (16 pages)
4 January 2002	Ad 30/04/01--------- Â£ si [email protected]=346 Â£ ic 1730327/1730673 (2 pages)
4 January 2002	Ad 30/04/01--------- Â£ si [email protected]=346 Â£ ic 1730327/1730673 (2 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2000 (23 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2000 (23 pages)
10 May 2001	Â£ nc 3550000/3600000 30/01/01 (1 page)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Â£ nc 3550000/3600000 30/01/01 (1 page)
19 March 2001	Return made up to 15/01/01; no change of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed (9 pages)
19 March 2001	Return made up to 15/01/01; no change of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed (9 pages)
7 February 2000	Return made up to 15/01/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/02/00 (9 pages)
7 February 2000	Return made up to 15/01/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/02/00 (9 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard woodlands lane bradley stoke bristol BS32 4NQ (1 page)
19 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard woodlands lane bradley stoke bristol BS32 4NQ (1 page)
19 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
10 September 1999	Ad 20/07/99--------- Â£ si [email protected]=145 Â£ ic 1730179/1730324 (2 pages)
10 September 1999	Ad 20/07/99--------- Â£ si [email protected]=145 Â£ ic 1730179/1730324 (2 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (65 pages)
17 August 1999	S-div recon 10/08/99 (1 page)
17 August 1999	Â£ nc 3500000/3550000 10/08/99 (1 page)
17 August 1999	S-div recon 10/08/99 (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (65 pages)
17 August 1999	Â£ nc 3500000/3550000 10/08/99 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 15/01/99; full list of members (8 pages)
16 February 1999	Return made up to 15/01/99; full list of members (8 pages)
13 January 1999	Ad 30/10/98--------- Â£ si [email protected]=1924 Â£ ic 1730181/1732105 (2 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Ad 30/10/98--------- Â£ si [email protected]=1924 Â£ ic 1730181/1732105 (2 pages)
13 January 1999	Director's particulars changed (1 page)
20 December 1998	Ad 30/10/98--------- Â£ si [email protected]=1924 Â£ ic 1728257/1730181 (2 pages)
20 December 1998	Ad 30/10/98--------- Â£ si [email protected]=1924 Â£ ic 1728257/1730181 (2 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
30 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
30 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
30 October 1998	Ad 22/09/98--------- Â£ si [email protected]=4891 Â£ ic 1723366/1728257 (4 pages)
30 October 1998	Ad 22/09/98--------- Â£ si [email protected]=4891 Â£ ic 1723366/1728257 (4 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	New director appointed (4 pages)
25 June 1998	Registered office changed on 25/06/98 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX (1 page)
27 May 1998	Amending 882R filed 25/02/98 (4 pages)
27 May 1998	Amending 882R filed 25/02/98 (4 pages)
15 May 1998	New secretary appointed;new director appointed (3 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed;new director appointed (3 pages)
15 May 1998	Secretary resigned (1 page)
3 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
3 March 1998	Resolutions ORES13 ‐ Ordinary resolution (43 pages)
3 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 March 1998	Resolutions ORES13 ‐ Ordinary resolution (43 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
26 February 1998	Particulars of mortgage/charge (8 pages)
26 February 1998	Particulars of mortgage/charge (7 pages)
26 February 1998	Particulars of mortgage/charge (7 pages)
26 February 1998	Particulars of mortgage/charge (7 pages)
26 February 1998	Particulars of mortgage/charge (7 pages)
26 February 1998	Particulars of mortgage/charge (8 pages)
25 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1998	Particulars of mortgage/charge (19 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	Ad 13/02/98--------- Â£ si [email protected]=210973 Â£ ic 1497000/1707973 (3 pages)
25 February 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 February 1998	Ad 13/02/98--------- Â£ si [email protected]=210973 Â£ ic 1497000/1707973 (3 pages)
25 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
25 February 1998	S-div conve 12/02/98 (1 page)
25 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
25 February 1998	S-div conve 12/02/98 (1 page)
25 February 1998	Particulars of mortgage/charge (19 pages)
25 February 1998	New director appointed (3 pages)
25 February 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 February 1998	Statement of affairs (5 pages)
16 February 1998	Amending 88(2) ad 170797 (2 pages)
16 February 1998	Amending 88(2) ad 170797 (2 pages)
16 February 1998	Statement of affairs (5 pages)
11 February 1998	Return made up to 15/01/98; full list of members (15 pages)
11 February 1998	Commission payable relating to shares (1 page)
11 February 1998	Commission payable relating to shares (1 page)
11 February 1998	Return made up to 15/01/98; full list of members (15 pages)
6 February 1998	Certificate of re-registration from Public Limited Company to Private (3 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Application for reregistration from PLC to private (1 page)
6 February 1998	Certificate of re-registration from Public Limited Company to Private (3 pages)
6 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 February 1998	Re-registration of Memorandum and Articles (61 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 February 1998	Re-registration of Memorandum and Articles (61 pages)
6 February 1998	Application for reregistration from PLC to private (1 page)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Ad 10/07/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
31 July 1997	Ad 10/07/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 July 1997	Ad 17/07/97--------- Â£ si [email protected]=1447000 Â£ ic 50000/1497000 (4 pages)
31 July 1997	Nc inc already adjusted 17/07/97 (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
31 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1997	S-div 17/07/97 (1 page)
31 July 1997	Memorandum and Articles of Association (60 pages)
31 July 1997	Memorandum and Articles of Association (62 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1997	Nc inc already adjusted 17/07/97 (1 page)
31 July 1997	Memorandum and Articles of Association (62 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	S-div 17/07/97 (1 page)
31 July 1997	Ad 17/07/97--------- Â£ si [email protected]=1447000 Â£ ic 50000/1497000 (4 pages)
31 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1997	Memorandum and Articles of Association (60 pages)
22 July 1997	Company name changed harbourcroft PLC\certificate issued on 22/07/97 (2 pages)
22 July 1997	Company name changed harbourcroft PLC\certificate issued on 22/07/97 (2 pages)
11 July 1997	Certificate of authorisation to commence business and borrow (1 page)
11 July 1997	Application to commence business (2 pages)
11 July 1997	Application to commence business (2 pages)
11 July 1997	Certificate of authorisation to commence business and borrow (1 page)
15 January 1997	Incorporation (66 pages)
15 January 1997	Incorporation (66 pages)

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