Bloomsbury Heat & Power Limited

Company Name	Bloomsbury Heat & Power Limited
Company Status	Active
Company Number	03626472
Category	Private Limited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(25 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(25 years, 4 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(25 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(25 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Director Name	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 22 November 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Charles Jeremie Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 21 November 2003)
Role	Company Director
Correspondence Address	2 Place Des Moulins Strasbourg Foreign

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2010)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	41 Rue Jacoulet Saint-Cloud Paris 92210

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	21 November 2003(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Pierre Vincent Debatte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Avenue Carnot Sceaux 92330 France

Director Name	Marie-Sylvie Marcelle Jeanne Bertail
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2010(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Luke Martyn Thomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2014)
Role	Projects Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Paul Laidlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2014)
Role	Operations Directol
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(15 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gary Proctor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Lee John Kitchen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.1k at £1	Cofely District Energy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,243,000
Gross Profit	£556,000
Net Worth	£1,622,000
Cash	£460,000
Current Liabilities	£945,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

30 October 2008	Delivered on: 15 November 2008 Satisfied on: 9 November 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge its entire right, title and interest (both present and future) in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied
31 January 2000	Delivered on: 4 February 2000 Satisfied on: 9 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two caterpillar 3512 725KW gas engines. Fully Satisfied
31 January 2000	Delivered on: 4 February 2000 Satisfied on: 9 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023 (1 page)
30 June 2023	Full accounts made up to 31 December 2021 (29 pages)
11 October 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
12 September 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
25 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
25 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
9 May 2022	Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022 (2 pages)
2 March 2022	Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022 (2 pages)
18 January 2022	Full accounts made up to 31 December 2020 (30 pages)
5 January 2022	Termination of appointment of Lee Kitchen as a director on 31 December 2021 (1 page)
6 December 2021	Termination of appointment of Andrew David Hart as a director on 30 November 2021 (1 page)
28 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
6 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
5 October 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
21 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
5 August 2021	Appointment of James Peter Hamilton Graham as a director on 5 August 2021 (2 pages)
18 December 2020	Full accounts made up to 31 December 2019 (28 pages)
15 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (24 pages)
7 July 2017	Full accounts made up to 31 December 2016 (24 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
11 December 2015	Full accounts made up to 31 December 2014 (17 pages)
11 December 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,100 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,100 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,100 (4 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 (1 page)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
15 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Paul Laidlaw as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Paul Laidlaw as a director on 15 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 15 December 2014 (2 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,100 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,100 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,100 (5 pages)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
11 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
11 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
11 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
3 December 2013	Accounts made up to 31 December 2012 (16 pages)
3 December 2013	Accounts made up to 31 December 2012 (16 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,100 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,100 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,100 (6 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
4 October 2012	Accounts made up to 31 December 2011 (17 pages)
4 October 2012	Accounts made up to 31 December 2011 (17 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts made up to 31 December 2010 (18 pages)
5 December 2011	Accounts made up to 31 December 2010 (18 pages)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
7 January 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
7 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
7 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
7 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
7 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
7 January 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
24 November 2010	Accounts made up to 28 February 2010 (14 pages)
24 November 2010	Accounts made up to 28 February 2010 (14 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 6 September 2010 (1 page)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Appointment of Mr Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Mr Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from garrett house manor royal crawley west sussex RH10 2PY (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from garrett house manor royal crawley west sussex RH10 2PY (1 page)
23 July 2009	Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
23 July 2009	Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Accounts made up to 28 February 2009 (15 pages)
23 June 2009	Accounts made up to 28 February 2009 (15 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 October 2008	Return made up to 04/09/08; full list of members (4 pages)
24 October 2008	Return made up to 04/09/08; full list of members (4 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
23 October 2008	Appointment terminated director pierre debatte (1 page)
14 July 2008	Accounts made up to 29 February 2008 (15 pages)
14 July 2008	Accounts made up to 29 February 2008 (15 pages)
4 October 2007	Return made up to 04/09/07; full list of members (3 pages)
4 October 2007	Return made up to 04/09/07; full list of members (3 pages)
22 June 2007	Accounts made up to 28 February 2007 (15 pages)
22 June 2007	Accounts made up to 28 February 2007 (15 pages)
24 October 2006	Return made up to 04/09/06; full list of members (3 pages)
24 October 2006	Return made up to 04/09/06; full list of members (3 pages)
3 July 2006	Accounts made up to 28 February 2006 (15 pages)
3 July 2006	Accounts made up to 28 February 2006 (15 pages)
13 September 2005	Return made up to 04/09/05; full list of members (8 pages)
13 September 2005	Return made up to 04/09/05; full list of members (8 pages)
18 July 2005	Accounts made up to 28 February 2005 (14 pages)
18 July 2005	Accounts made up to 28 February 2005 (14 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
13 December 2004	Accounts made up to 31 August 2004 (14 pages)
13 December 2004	Accounts made up to 31 August 2004 (14 pages)
20 September 2004	Return made up to 04/09/04; full list of members (8 pages)
20 September 2004	Return made up to 04/09/04; full list of members (8 pages)
1 April 2004	Accounts made up to 31 August 2003 (13 pages)
1 April 2004	Accounts made up to 31 August 2003 (13 pages)
16 March 2004	Ad 08/03/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
16 March 2004	Â£ nc 1000/100000 08/03/04 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Â£ nc 1000/100000 08/03/04 (1 page)
16 March 2004	Ad 08/03/04--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	Return made up to 04/09/03; full list of members (8 pages)
20 September 2003	Return made up to 04/09/03; full list of members (8 pages)
27 November 2002	Accounts made up to 31 August 2002 (15 pages)
27 November 2002	Accounts made up to 31 August 2002 (15 pages)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
28 December 2001	Accounts made up to 31 August 2001 (14 pages)
28 December 2001	Accounts made up to 31 August 2001 (14 pages)
25 September 2001	Return made up to 04/09/01; full list of members (7 pages)
25 September 2001	Return made up to 04/09/01; full list of members (7 pages)
27 March 2001	Accounts made up to 31 August 2000 (12 pages)
27 March 2001	Accounts made up to 31 August 2000 (12 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 04/09/00; full list of members (7 pages)
4 October 2000	Return made up to 04/09/00; full list of members (7 pages)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
13 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY (1 page)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (5 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 October 1999	Return made up to 04/09/99; full list of members (7 pages)
7 October 1999	Return made up to 04/09/99; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1998	Incorporation (21 pages)
4 September 1998	Incorporation (21 pages)

Bloomsbury Heat & Power Limited

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