EP Langage Limited

Company Name	EP Langage Limited
Company Status	Active
Company Number	03462783
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Previous Names	Wainstones Power Limited and Centrica Langage Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Antonia Charlotte Stockton
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Mr Jan Springl
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Energeticky A Prumyslovy Holding, A.S Parizska 26 Prague 110 00

Director Name	Ms Victoria Rose Pearson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Mr Pavel Horsky
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Czech
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Energeticky A Prumyslovy Holding, A.S. Parizska 26 Praha 1 110 00

Director Name	Mr Marek Spurny
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Czech
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Head Of Legal Counsel
Country of Residence	Czech Republic
Correspondence Address	Energeticky A Prumyslovy Holding, A.S. Parizska 26 Praha 1 110 00

Director Name	Mr Tarloke Singh Bains
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Secretary Name	Mr James Roger Corte
Status	Current
Appointed	03 May 2023(25 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks 108 High Street Great Broughton Middlesbrough North Yorkshire TS9 7HA

Secretary Name	Mr Keith Clarke
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks 108 High Street Great Broughton Middlesbrough North Yorkshire TS9 7HA

Director Name	Mr Robert James Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Waterfield The Moat Tunbridge Wells Kent TN2 5XH

Director Name	William Mark Hart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2001(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2002)
Role	Senior Vp Europe And Latin Ame
Correspondence Address	2900 Thomas Avenue South Minneapolis Minnesota 55416 United States

Director Name	Richard Ian Cottee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 July 2002)
Role	Vp And Md Uk And Europe
Correspondence Address	1 Ulverscroft Bakeham Lane Englefield Green Surrey TW20 9TT

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 14 May 2003)
Role	Interim President Nrg Energy I
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	Scott Jeffrey Davido
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2003)
Role	Attorney
Correspondence Address	1400 Summit Avenue St Paul Minnesota 55105 United States

Secretary Name	Marie Katherine Eitrheim
Nationality	British
Status	Resigned
Appointed	16 April 2003(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	8600 Pine Hill Road Bloomington Minnesota 55438 United States

Secretary Name	Vivienne Elaine Chapman
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2004)
Role	Manager
Correspondence Address	108 High Street Great Broughton Stokesley North Yorkshire TS9 7HA

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	18 January 2004(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 August 2004)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	79 Newton Road Great Ayton Middlesbrough North Yorkshire TS9 6DT

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Mr Nicholas Ward Lumley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(6 years, 11 months after company formation)
Appointment Duration	4 days (resigned 12 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Darby Green Lane Blackwater Camberley Surrey GU17 0DL

Director Name	Mr Tony Jarvis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2014)
Role	Group Director, Health, Safety, Environment & Secu
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr John Edward Knight
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Mark Ramsey Futyan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Peter Koch De Gooreynd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Mr John Marcus Nettelton
Status	Resigned
Appointed	31 August 2017(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2020)
Role	Company Director
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Mr James Peter Chiodini
Status	Resigned
Appointed	04 June 2020(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Byron House 7 - 9 St. James's Street London SW1A 1EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2003)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 August 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Contact

Website	centrica.com
Telephone	01784 843000
Telephone region	Staines

Location

Registered Address	Byron House 7 - 9 St. James's Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Gb Gas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,307,000
Gross Profit	-£18,055,000
Net Worth	-£67,075,000
Current Liabilities	£281,849,000

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Charges

18 December 2018	Delivered on: 19 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at higher langage farm, plympton, plymouth. For more details of land charged please refer to the instrument. Outstanding
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Centrica Pension Trustees Limited as Security Trustee Classification: Intercreditor agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The intra-group creditor agreed that if it receives or recovers any sum which under the terms of any of the finance documents should have been paid to the security trustee see image for full details. Outstanding
31 March 2009	Delivered on: 9 April 2009 Persons entitled: Centrica Pension Trustees Limited as Security Trustee Classification: Intra-group receivables charge Secured details: The sum of Â£156,500,000 and all other monies due or to become due from each company and each other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest from time to time in and to all monetary claims and all related rights see image for full details. Outstanding
20 April 2004	Delivered on: 28 April 2004 Persons entitled: GB Gas Holdings Limited Classification: Legal charge 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: F/H property land at higher langage farm plympton south hams devon t/N458230 together with all buildings and fixtures, first fixed charge proceeds of sale, benefit of all warranties covenants licences,. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (26 pages)
17 June 2020	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 (2 pages)
17 June 2020	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 (1 page)
17 June 2020	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 (2 pages)
17 June 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 (1 page)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Mr Jan Springl on 14 May 2018 (2 pages)
26 May 2020	Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 (1 page)
16 April 2020	Director's details changed for Mr Pavel Horsky on 24 September 2018 (2 pages)
23 October 2019	Director's details changed for Ms Victoria Rose Pearson on 1 August 2019 (2 pages)
23 October 2019	Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (26 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
21 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 20,000,021 (3 pages)
19 December 2018	Registration of charge 034627830004, created on 18 December 2018 (42 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
30 April 2018	Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017 (2 pages)
9 April 2018	Full accounts made up to 31 August 2017 (35 pages)
9 April 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
1 December 2017	Cessation of Gb Gas Holdings Limited as a person with significant control on 18 October 2017 (1 page)
1 December 2017	Notification of Ep Uk Investments Ltd as a person with significant control on 18 October 2017 (2 pages)
1 December 2017	Cessation of Gb Gas Holdings Limited as a person with significant control on 18 October 2017 (1 page)
1 December 2017	Notification of Ep Uk Investments Ltd as a person with significant control on 18 October 2017 (2 pages)
27 November 2017	Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017 (1 page)
27 November 2017	Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017 (1 page)
12 September 2017	Second filing of a statement of capital following an allotment of shares on 24 August 2017 GBP 20,000,020.00 (7 pages)
12 September 2017	Second filing of a statement of capital following an allotment of shares on 24 August 2017 GBP 20,000,020.00 (7 pages)
7 September 2017	Appointment of Mr Pavel Horsky as a director on 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Mark Taylor as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Richard Matthew Mccord as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Mark Taylor as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Mark Ramsey Futyan as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Richard Matthew Mccord as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Pavel Horsky as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Jan Springl as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Jan Springl as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mr Marek Spurny as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Mark Ramsey Futyan as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Marek Spurny as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017 (2 pages)
7 September 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017 (2 pages)
7 September 2017	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017 (2 pages)
6 September 2017	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017 (1 page)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
31 August 2017	Full accounts made up to 31 December 2016 (33 pages)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
24 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 20,020 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2017. (4 pages)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 20,020 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2017. (4 pages)
16 August 2017	Satisfaction of charge 2 in full (1 page)
16 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	Satisfaction of charge 2 in full (1 page)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
9 August 2017	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 November 2016	Appointment of Mark Taylor as a director on 4 October 2016 (2 pages)
9 November 2016	Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016 (1 page)
9 November 2016	Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016 (1 page)
9 November 2016	Appointment of Mark Taylor as a director on 4 October 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
3 October 2016	Full accounts made up to 31 December 2015 (32 pages)
23 August 2016	Termination of appointment of Tony Jarvis as a director on 29 July 2016 (1 page)
23 August 2016	Termination of appointment of Tony Jarvis as a director on 29 July 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (6 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (6 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (6 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
25 February 2015	Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015 (2 pages)
5 November 2014	Termination of appointment of John Edward Knight as a director on 24 October 2014 (1 page)
5 November 2014	Termination of appointment of John Edward Knight as a director on 24 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20 (6 pages)
1 May 2014	Appointment of Mr Mark Ramsey Futyan as a director (2 pages)
1 May 2014	Appointment of Mr Mark Ramsey Futyan as a director (2 pages)
1 May 2014	Termination of appointment of John Watts as a director (1 page)
1 May 2014	Termination of appointment of John Watts as a director (1 page)
31 January 2014	Appointment of Mr John Edward Knight as a director (2 pages)
31 January 2014	Appointment of Mr John Edward Knight as a director (2 pages)
31 January 2014	Termination of appointment of Graeme Collinson as a director (1 page)
31 January 2014	Termination of appointment of Graeme Collinson as a director (1 page)
22 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
22 November 2013	Termination of appointment of Thomas Hinton as a director (1 page)
22 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
22 November 2013	Appointment of Richard Matthew Mccord as a director (2 pages)
28 August 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
28 August 2013	Termination of appointment of Sarwjit Sambhi as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Graeme Stuart Collinson on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Graeme Stuart Collinson on 20 February 2013 (2 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
3 February 2012	Director's details changed for John Frederick Watson Watts on 1 October 2011 (2 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
16 March 2011	Director's details changed for John Frederick Watson Watts on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for John Frederick Watson Watts on 15 March 2011 (2 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Thomas Hinton as a director (2 pages)
7 July 2010	Appointment of Thomas Hinton as a director (2 pages)
7 July 2010	Termination of appointment of James Spence as a director (1 page)
7 July 2010	Termination of appointment of James Spence as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 30/03/2010 (35 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for John Frederick Watson Watts on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for John Frederick Watson Watts on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Sarwjit Sambhi on 23 March 2010 (2 pages)
3 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for James Spence on 2 March 2010 (2 pages)
25 February 2010	Director's details changed for Tony Jarvis on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Tony Jarvis on 24 February 2010 (2 pages)
12 January 2010	Director's details changed for John Frederick Watson Watts on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Frederick Watson Watts on 12 January 2010 (2 pages)
18 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Graeme Stuart Collinson on 17 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
2 June 2009	Full accounts made up to 31 December 2008 (17 pages)
2 June 2009	Full accounts made up to 31 December 2008 (17 pages)
29 April 2009	Duplicate mortgage certificatecharge no:2 (8 pages)
29 April 2009	Duplicate mortgage certificatecharge no:2 (8 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 January 2009	Return made up to 13/12/08; full list of members (7 pages)
8 January 2009	Return made up to 13/12/08; full list of members (7 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Appointment terminated director michael garstang (1 page)
15 May 2008	Appointment terminated director michael garstang (1 page)
13 May 2008	Director appointed john frederick watson watts (2 pages)
13 May 2008	Director appointed graeme stuart collinson (1 page)
13 May 2008	Director appointed john frederick watson watts (2 pages)
13 May 2008	Director appointed graeme stuart collinson (1 page)
12 May 2008	Appointment terminated director simon wills (1 page)
12 May 2008	Appointment terminated director simon wills (1 page)
12 May 2008	Director appointed sarwjit sambhi (3 pages)
12 May 2008	Director appointed sarwjit sambhi (3 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
4 January 2007	Return made up to 13/12/06; full list of members (3 pages)
4 January 2007	Return made up to 13/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
13 December 2004	Return made up to 10/11/04; full list of members (3 pages)
13 December 2004	Return made up to 10/11/04; full list of members (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (3 pages)
14 September 2004	Memorandum and Articles of Association (42 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Memorandum and Articles of Association (42 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
6 September 2004	Company name changed wainstones power LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed wainstones power LIMITED\certificate issued on 06/09/04 (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ (1 page)
1 September 2004	Secretary resigned (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Full accounts made up to 31 December 2002 (12 pages)
1 July 2004	Full accounts made up to 31 December 2002 (12 pages)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Particulars of mortgage/charge (6 pages)
28 April 2004	Particulars of mortgage/charge (6 pages)
12 February 2004	New secretary appointed (1 page)
12 February 2004	New secretary appointed (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
24 December 2003	Return made up to 10/11/03; full list of members (6 pages)
24 December 2003	Return made up to 10/11/03; full list of members (6 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
29 June 2003	Full accounts made up to 31 December 2001 (12 pages)
29 June 2003	Full accounts made up to 31 December 2001 (12 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB (1 page)
7 May 2003	Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
24 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 December 1999 (17 pages)
19 March 2001	Full accounts made up to 31 December 1999 (17 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Return made up to 10/11/99; full list of members (7 pages)
5 December 1999	Return made up to 10/11/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 September 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
13 January 1999	Return made up to 10/11/98; full list of members (8 pages)
13 January 1999	Return made up to 10/11/98; full list of members (8 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
30 January 1998	Ad 21/11/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
30 January 1998	Ad 21/11/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
26 January 1998	Memorandum and Articles of Association (30 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Memorandum and Articles of Association (30 pages)
26 January 1998	Registered office changed on 26/01/98 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
26 November 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
26 November 1997	Ad 21/11/97--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
26 November 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
26 November 1997	Ad 21/11/97--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
10 November 1997	Incorporation (17 pages)
10 November 1997	Incorporation (17 pages)

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