The Energy Group Limited

Company Name	The Energy Group Limited
Director	Paul Colin Marsh
Company Status	Active
Company Number	03613919
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Previous Name	Suptrade Limited

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	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 November 1998)
Role	Company Director
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Homer Jarrell Gibbs
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1998(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas United States

Director Name	Erle Allen Nye
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	12211 Creek Forest Drive Dallas Texas 75230-2336 United States

Director Name	Robert Alfred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 October 2003)
Role	Company Director
Correspondence Address	3508 Dartmouth Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 October 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 06 August 1999)
Role	Company Director
Correspondence Address	117 Piccadilly London W1V 9FJ

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 02 November 1998)
Role	Treasurer The Energy Group Lim
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Director Name	Philip George Turberville
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2002)
Role	Chief Executive
Correspondence Address	8 River Avenue Thames Ditton Surrey KT7 0RS

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Brian John Hutchinson
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 November 2002)
Role	Company Director
Correspondence Address	Venns Farm Cockfield Hall Lane, Witnesham Ipswich Suffolk IP6 9JB

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2000
Net Worth	£5,000,000
Current Liabilities	£2,147,483,647

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	26 August 2016 (overdue)

Filing History

7 October 2023	Notice of completion of voluntary arrangement (33 pages)
16 September 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2022 (15 pages)
16 September 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2023 (14 pages)
18 January 2023	Administrator's abstract of receipts and payments to 8 January 2022 (2 pages)
18 January 2023	Administrator's abstract of receipts and payments to 8 July 2022 (2 pages)
3 February 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 3 February 2022 (2 pages)
2 August 2021	Administrator's abstract of receipts and payments to 8 July 2021 (2 pages)
22 April 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2021 (15 pages)
5 March 2021	Administrator's abstract of receipts and payments to 8 January 2021 (2 pages)
16 February 2021	Insolvency:removal and replacement of ip (11 pages)
29 September 2020	Administrator's abstract of receipts and payments to 8 July 2020 (2 pages)
24 April 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2020 (14 pages)
23 January 2020	Administrator's abstract of receipts and payments to 8 January 2020 (2 pages)
6 August 2019	Administrator's abstract of receipts and payments to 8 July 2019 (2 pages)
5 June 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2019 (32 pages)
13 February 2019	Administrator's abstract of receipts and payments to 8 January 2019 (2 pages)
16 August 2018	Administrator's abstract of receipts and payments to 8 July 2018 (2 pages)
2 May 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2018 (35 pages)
16 February 2018	Administrator's abstract of receipts and payments to 8 January 2018 (2 pages)
15 August 2017	Administrator's abstract of receipts and payments to 9 January 2017 (3 pages)
15 August 2017	Administrator's abstract of receipts and payments to 9 January 2017 (3 pages)
15 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages)
15 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages)
3 February 2017	Administrator's abstract of receipts and payments to 8 January 2017 (3 pages)
3 February 2017	Administrator's abstract of receipts and payments to 8 January 2017 (3 pages)
2 August 2016	Administrator's abstract of receipts and payments to 8 July 2016 (3 pages)
2 August 2016	Administrator's abstract of receipts and payments to 8 July 2016 (3 pages)
12 May 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages)
12 May 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages)
1 February 2016	Administrator's abstract of receipts and payments to 8 January 2016 (3 pages)
1 February 2016	Administrator's abstract of receipts and payments to 8 January 2016 (3 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (3 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (3 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (3 pages)
5 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 (35 pages)
5 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 (35 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
4 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (3 pages)
4 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (3 pages)
28 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (3 pages)
28 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (3 pages)
28 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (3 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages)
3 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (3 pages)
3 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (3 pages)
3 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (3 pages)
30 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (3 pages)
30 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (3 pages)
30 July 2013	Administrator's abstract of receipts and payments to 8 July 2013 (3 pages)
29 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages)
29 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages)
8 February 2013	Administrator's abstract of receipts and payments to 8 January 2013 (3 pages)
8 February 2013	Administrator's abstract of receipts and payments to 8 January 2013 (3 pages)
8 February 2013	Administrator's abstract of receipts and payments to 8 January 2013 (3 pages)
10 August 2012	Administrator's abstract of receipts and payments to 8 July 2012 (3 pages)
10 August 2012	Administrator's abstract of receipts and payments to 8 July 2012 (3 pages)
10 August 2012	Administrator's abstract of receipts and payments to 8 July 2012 (3 pages)
25 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (34 pages)
25 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (34 pages)
7 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
7 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
7 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
12 August 2011	Administrator's abstract of receipts and payments to 8 July 2011 (3 pages)
12 August 2011	Administrator's abstract of receipts and payments to 8 July 2011 (3 pages)
12 August 2011	Administrator's abstract of receipts and payments to 8 July 2011 (3 pages)
21 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages)
21 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages)
7 February 2011	Administrator's abstract of receipts and payments to 8 January 2011 (3 pages)
7 February 2011	Administrator's abstract of receipts and payments to 8 January 2011 (3 pages)
7 February 2011	Administrator's abstract of receipts and payments to 8 January 2011 (3 pages)
10 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (3 pages)
10 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (3 pages)
10 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (3 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages)
23 February 2010	Administrator's abstract of receipts and payments to 8 January 2010 (3 pages)
23 February 2010	Administrator's abstract of receipts and payments to 8 January 2010 (3 pages)
23 February 2010	Administrator's abstract of receipts and payments to 8 January 2010 (3 pages)
30 July 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
30 July 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
30 July 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
20 May 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages)
20 May 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages)
4 February 2009	Administrator's abstract of receipts and payments to 8 January 2009 (3 pages)
4 February 2009	Administrator's abstract of receipts and payments to 8 January 2009 (3 pages)
7 August 2008	Administrator's abstract of receipts and payments to 8 July 2008 (3 pages)
7 August 2008	Administrator's abstract of receipts and payments to 8 July 2008 (3 pages)
7 August 2008	Administrator's abstract of receipts and payments to 8 July 2008 (3 pages)
14 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (4 pages)
14 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (4 pages)
14 February 2008	Administrator's abstract of receipts and payments (3 pages)
14 February 2008	Administrator's abstract of receipts and payments (3 pages)
29 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (30 pages)
29 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (30 pages)
13 September 2007	Administrator's abstract of receipts and payments (3 pages)
13 September 2007	Administrator's abstract of receipts and payments (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
1 February 2007	Administrator's abstract of receipts and payments (3 pages)
1 February 2007	Administrator's abstract of receipts and payments (3 pages)
12 September 2006	Administrator's abstract of receipts and payments (3 pages)
12 September 2006	Administrator's abstract of receipts and payments (3 pages)
12 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (29 pages)
12 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (29 pages)
12 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (29 pages)
11 August 2006	O/C replacement of administrator (8 pages)
11 August 2006	O/C replacement of administrator (8 pages)
11 August 2006	O/C replacement of supervisor (8 pages)
11 August 2006	O/C replacement of supervisor (8 pages)
1 August 2006	Ad 24/07/06--------- Â£ si 2203363@1=2203363 Â£ ic 393550439/395753802 (2 pages)
1 August 2006	Ad 24/07/06--------- Â£ si 2203363@1=2203363 Â£ ic 393550439/395753802 (2 pages)
31 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (26 pages)
31 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (26 pages)
27 April 2006	Administrator's abstract of receipts and payments (3 pages)
27 April 2006	Administrator's abstract of receipts and payments (3 pages)
27 February 2006	Ad 20/02/06--------- Â£ si 802902@1=802902 Â£ ic 392747537/393550439 (2 pages)
27 February 2006	Ad 20/02/06--------- Â£ si 802902@1=802902 Â£ ic 392747537/393550439 (2 pages)
16 September 2005	Ad 05/09/05--------- Â£ si 801713@1=801713 Â£ ic 391945824/392747537 (2 pages)
16 September 2005	Ad 05/09/05--------- Â£ si 801713@1=801713 Â£ ic 391945824/392747537 (2 pages)
8 September 2005	Administrator's abstract of receipts and payments (3 pages)
8 September 2005	Administrator's abstract of receipts and payments (3 pages)
25 April 2005	Ad 11/04/05--------- Â£ si 1745823@1=1745823 Â£ ic 390200001/391945824 (2 pages)
25 April 2005	Ad 11/04/05--------- Â£ si 1745823@1=1745823 Â£ ic 390200001/391945824 (2 pages)
25 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Nc inc already adjusted 11/04/05 (2 pages)
25 April 2005	Nc inc already adjusted 11/04/05 (2 pages)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
15 April 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
17 March 2005	Administrator's abstract of receipts and payments (2 pages)
17 March 2005	Administrator's abstract of receipts and payments (2 pages)
9 August 2004	Administrator's abstract of receipts and payments (3 pages)
9 August 2004	Administrator's abstract of receipts and payments (3 pages)
28 July 2004	O/C re:change of period end date (5 pages)
28 July 2004	O/C re:change of period end date (5 pages)
23 July 2004	Administrator's abstract of receipts and payments (3 pages)
23 July 2004	Administrator's abstract of receipts and payments (3 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
27 January 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
21 January 2003	Notice of result of meeting of creditors (3 pages)
21 January 2003	Notice of result of meeting of creditors (3 pages)
13 January 2003	Statement of administrator's proposal (126 pages)
13 January 2003	Statement of administrator's proposal (126 pages)
30 December 2002	Registered office changed on 30/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
30 December 2002	Registered office changed on 30/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
6 December 2002	Registered office changed on 06/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
6 December 2002	Registered office changed on 06/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
4 December 2002	Administration Order (4 pages)
4 December 2002	Administration Order (4 pages)
26 November 2002	Notice of Administration Order (1 page)
26 November 2002	Notice of Administration Order (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	Return made up to 12/08/02; full list of members (7 pages)
17 September 2002	Return made up to 12/08/02; full list of members (7 pages)
7 August 2002	Ad 30/06/02--------- Â£ si 240200000@1=240200000 Â£ ic 150000001/390200001 (2 pages)
7 August 2002	Ad 30/06/02--------- Â£ si 240200000@1=240200000 Â£ ic 150000001/390200001 (2 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Ad 12/06/02--------- Â£ si 150000000@1=150000000 Â£ ic 1/150000001 (2 pages)
1 August 2002	Ad 12/06/02--------- Â£ si 150000000@1=150000000 Â£ ic 1/150000001 (2 pages)
1 August 2002	Â£ nc 100/500000000 12/06/02 (2 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Â£ nc 100/500000000 12/06/02 (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
13 September 2001	Return made up to 12/08/01; full list of members (7 pages)
13 September 2001	Return made up to 12/08/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Return made up to 12/08/00; full list of members (7 pages)
29 August 2000	Return made up to 12/08/00; full list of members (7 pages)
7 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Registered office changed on 02/12/99 from: crown house 51 aldwych london WC2B 4AX (1 page)
2 December 1999	Registered office changed on 02/12/99 from: crown house 51 aldwych london WC2B 4AX (1 page)
25 October 1999	Location of register of members (1 page)
25 October 1999	Location of register of members (1 page)
25 October 1999	Return made up to 12/08/99; full list of members (8 pages)
25 October 1999	Return made up to 12/08/99; full list of members (8 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 117 piccadilly london W1V 9FJ (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 117 piccadilly london W1V 9FJ (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (1 page)
11 February 1999	New director appointed (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
24 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
2 November 1998	New director appointed (4 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (4 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1998	Memorandum and Articles of Association (11 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1998	Memorandum and Articles of Association (11 pages)
29 October 1998	Registered office changed on 29/10/98 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
29 October 1998	Registered office changed on 29/10/98 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
27 October 1998	Company name changed suptrade LIMITED\certificate issued on 27/10/98 (2 pages)
27 October 1998	Company name changed suptrade LIMITED\certificate issued on 27/10/98 (2 pages)
23 October 1998	New director appointed (4 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New director appointed (4 pages)
23 October 1998	New director appointed (2 pages)
12 August 1998	Incorporation (28 pages)
12 August 1998	Incorporation (28 pages)

The Energy Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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