Veolia Energy Cleanpower One UK Limited

Company Name	Veolia Energy Cleanpower One UK Limited
Company Status	Active
Company Number	03684054
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	26 November 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Christopher William Boyd
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Cyprus Gardens North Road Belfast BT5 6FB Northern Ireland

Director Name	Mr Keith Eddington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxgrove Ranby Market Rasen Lincoln Lincolnshire LN8 5LN

Director Name	Mr Peter James Gerald Baillie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Luxor Gardens Bloomfield Belfast BT5 5NB Northern Ireland

Secretary Name	Mr James McDonnell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 09 November 1999)
Role	Company Director
Correspondence Address	2 Carwood Crescent Glengormley County Antrim BT36 5LT Northern Ireland

Secretary Name	Mrs Noreen Ann Wright
Nationality	British
Status	Resigned
Appointed	09 November 1999(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Demesne Park Holywood County Down BT18 9NE Northern Ireland

Director Name	Mr Stephen Booth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Waterside Langthorpe Boroughbridge YO51 9GE

Director Name	John Graham Cole
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2001)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Kenilworth Close Saxilby Lincoln Lincolnshire LN1 2FQ

Secretary Name	Mr James McDonnell
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2001)
Role	Company Director
Correspondence Address	2 Carwood Crescent Glengormley County Antrim BT36 5LT Northern Ireland

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2002)
Role	Charetered Engineer
Correspondence Address	The Vineries Lambs Green Rusper Horsham West Sussex RH12 4RG

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Secretary Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Burns Drive Banstead Surrey SM7 1PN

Director Name	Timothy William John Longstaff
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House 64 Frenchgate Richmond North Yorkshire DL10 7AG

Director Name	Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2005)
Role	Head Of Asset Finance Portfoli
Country of Residence	England
Correspondence Address	4 San Luis Drive Chafford Hundred Grays Essex RM16 6LP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Colin Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Woodditton Road, Kirtling Newmarket Suffolk CB8 9PG

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Mr Peter Charles Bryan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Dowlans Road Great Bookham Surrey KT23 4LF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 2007)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 June 2007(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 21 January 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	21 June 2007(8 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2014)
Role	Commercial & Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(13 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	dalkia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dalkia Utilities Services PLC 50.00% Ordinary A
1 at £1	Dalkia Utilities Services PLC 50.00% Ordinary B

Financials

Year	2014
Turnover	£5,284,000
Gross Profit	-£1,162,000
Net Worth	£1,653,000

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	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

21 February 2001	Delivered on: 26 February 2001 Satisfied on: 2 August 2007 Persons entitled: Lombard North Central PLC Classification: Security assignment Secured details: All obligations due or to become due from the company to the chargee under or in connection with the financing documents (as defined). Particulars: The security account. See the mortgage charge document for full details. Fully Satisfied
21 February 2001	Delivered on: 26 February 2001 Satisfied on: 2 August 2007 Persons entitled: Lombard North Central PLC Classification: Mortgage of certain equipment Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under or in connection with the loan agreement of even date (other than any limited recourse amount) and on any account whatsoever. Particulars: The equipment as listed and all insurances. See the mortgage charge document for full details. Fully Satisfied
21 February 2001	Delivered on: 26 February 2001 Satisfied on: 2 August 2007 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future. Undertaking and all property and assets. Fully Satisfied

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (23 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 July 2021	Appointment of Mrs Tracy Jayne Knipe as a director on 21 July 2021 (2 pages)
8 July 2021	Full accounts made up to 31 December 2020 (26 pages)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (29 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (27 pages)
28 January 2019	Appointment of Mr John Patrick Abraham as a director on 11 January 2019 (2 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (25 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
18 July 2017	Full accounts made up to 31 December 2016 (20 pages)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Kevin Hurst as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Kevin Hurst as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
13 June 2016	Full accounts made up to 31 December 2015 (19 pages)
13 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 June 2015	Full accounts made up to 31 December 2014 (19 pages)
19 June 2015	Full accounts made up to 31 December 2014 (19 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Company name changed dalkia cleanpower one LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
16 December 2014	Company name changed dalkia cleanpower one LTD\certificate issued on 16/12/14 (3 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (18 pages)
8 August 2014	Full accounts made up to 31 December 2013 (18 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
25 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 aud (2 pages)
8 August 2012	Sect 519 aud (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
12 December 2011	Director's details changed for Mr Frederic Georges Michel Pelege on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Mr Paul Barry Stevens on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Paul Barry Stevens on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Mr Jeffrey Winterbottom on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Frederic Georges Michel Pelege on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Jeffrey Winterbottom on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Paul Barry Stevens on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Secretary's details changed for Mr Paul Barry Stevens on 12 December 2011 (1 page)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Jeffrey Winterbottom on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jeffrey Winterbottom on 10 December 2009 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Director appointed mr paul barry stevens (2 pages)
19 August 2009	Director appointed mr paul barry stevens (2 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Accounting reference date shortened from 21/06/2008 to 31/12/2007 (1 page)
18 June 2008	Accounting reference date shortened from 21/06/2008 to 31/12/2007 (1 page)
28 May 2008	Full accounts made up to 21 June 2007 (17 pages)
28 May 2008	Full accounts made up to 21 June 2007 (17 pages)
22 May 2008	Accounting reference date shortened from 31/12/2007 to 21/06/2007 (1 page)
22 May 2008	Accounting reference date shortened from 31/12/2007 to 21/06/2007 (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Location of register of members (1 page)
28 August 2007	Memorandum and Articles of Association (38 pages)
28 August 2007	Memorandum and Articles of Association (38 pages)
22 August 2007	Company name changed TS4I (power resources 1) LIMITED\certificate issued on 22/08/07 (3 pages)
22 August 2007	Company name changed TS4I (power resources 1) LIMITED\certificate issued on 22/08/07 (3 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Director resigned (1 page)
26 July 2007	Accounting reference date extended from 20/06/07 to 31/12/07 (1 page)
26 July 2007	Accounting reference date extended from 20/06/07 to 31/12/07 (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
16 July 2007	Accounting reference date shortened from 31/12/07 to 20/06/07 (1 page)
16 July 2007	Accounting reference date shortened from 31/12/07 to 20/06/07 (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
3 July 2007	Auditor's resignation (1 page)
3 July 2007	Auditor's resignation (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (19 pages)
15 June 2007	Full accounts made up to 31 December 2006 (19 pages)
20 December 2006	Return made up to 10/12/06; full list of members (3 pages)
20 December 2006	Return made up to 10/12/06; full list of members (3 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
4 January 2006	Return made up to 10/12/05; full list of members (6 pages)
4 January 2006	Return made up to 10/12/05; full list of members (6 pages)
22 November 2005	Amended full accounts made up to 31 December 2004 (19 pages)
22 November 2005	Amended full accounts made up to 31 December 2004 (19 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
21 December 2004	Return made up to 10/12/04; full list of members (6 pages)
21 December 2004	Return made up to 10/12/04; full list of members (6 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
23 December 2003	Return made up to 10/12/03; full list of members (6 pages)
23 December 2003	Return made up to 10/12/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
20 December 2002	Return made up to 10/12/02; full list of members (6 pages)
20 December 2002	Return made up to 10/12/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
7 January 2002	Return made up to 10/12/01; full list of members (7 pages)
7 January 2002	Return made up to 10/12/01; full list of members (7 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
19 November 2001	New director appointed (8 pages)
19 November 2001	New director appointed (8 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
16 June 2001	Accounting reference date shortened from 20/02/02 to 31/12/01 (1 page)
16 June 2001	Accounting reference date shortened from 20/02/02 to 31/12/01 (1 page)
5 June 2001	Full accounts made up to 20 February 2001 (16 pages)
5 June 2001	Full accounts made up to 20 February 2001 (16 pages)
16 May 2001	Memorandum and Articles of Association (32 pages)
16 May 2001	Memorandum and Articles of Association (32 pages)
30 April 2001	Company name changed viridian cogeneration LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed viridian cogeneration LIMITED\certificate issued on 30/04/01 (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: church lane garforth leeds LS25 1HB (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Location of register of members (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (5 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (5 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Location of register of members (1 page)
9 March 2001	New director appointed (4 pages)
9 March 2001	New director appointed (4 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: church lane garforth leeds LS25 1HB (1 page)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
1 March 2001	Accounting reference date extended from 16/02/01 to 20/02/01 (1 page)
1 March 2001	Accounting reference date extended from 16/02/01 to 20/02/01 (1 page)
26 February 2001	Particulars of mortgage/charge (7 pages)
26 February 2001	Particulars of mortgage/charge (5 pages)
26 February 2001	Particulars of mortgage/charge (5 pages)
26 February 2001	Particulars of mortgage/charge (5 pages)
26 February 2001	Particulars of mortgage/charge (5 pages)
26 February 2001	Particulars of mortgage/charge (7 pages)
15 February 2001	Accounting reference date shortened from 31/03/01 to 16/02/01 (1 page)
15 February 2001	Accounting reference date shortened from 31/03/01 to 16/02/01 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 10/12/00; full list of members (5 pages)
5 January 2001	Return made up to 10/12/00; full list of members (5 pages)
5 January 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 March 2000 (15 pages)
21 November 2000	Full accounts made up to 31 March 2000 (15 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
16 December 1999	Return made up to 10/12/99; full list of members (8 pages)
16 December 1999	Return made up to 10/12/99; full list of members (8 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (1 page)
22 November 1999	New secretary appointed (1 page)
22 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
19 February 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
19 February 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
9 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/02/98 (1 page)
10 December 1998	Incorporation (42 pages)
10 December 1998	Incorporation (42 pages)

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