J.P. Morgan Energy Trading Holdings Ltd

Company Name	J.P. Morgan Energy Trading Holdings Ltd
Company Status	Dissolved
Company Number	03704239
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	16 December 2023 (4 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Paul Cattle
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Mark Amlin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2018(19 years, 10 months after company formation)
Appointment Duration	5 years (closed 16 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 16 December 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Frank Gallipoli
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Risk Manager
Correspondence Address	218 Sleepy Hollow Road New Canaan Ct 06840 United States

Director Name	Steven Prince
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 03 May 2004)
Role	Company Director
Correspondence Address	20 Griffin Avenue Scarsdale New York 10583 United States

Director Name	David Alexander Messer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2009)
Role	Company Director
Correspondence Address	1 Zaccheus Mead Lane Greenwich 06831 Ct United States

Secretary Name	Mr Michael Goldstein
Nationality	American
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Salem Road Westport Connecticut 06880

Secretary Name	Mr Richard Ian Beitler
Status	Resigned
Appointed	30 November 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2010)
Role	Attorney
Correspondence Address	40 Drake Road Scarsdale New York 10583 America

Director Name	Ralph Todaro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 June 2008)
Role	Accountant
Correspondence Address	116 Havemeyer Place Greenwich Ct 06830 United States

Director Name	David Zeitz
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	30 Dorchester Road Scarsdale Ny10583 New York United States

Director Name	Thomas Ambrose McKeever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2006)
Role	Chairman
Correspondence Address	Flat 9 41 Queens Gate Terrace London SW7 5PN

Director Name	Mr William Charles Winget
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TZ

Director Name	Mark Alan Snell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2008)
Role	Executive
Correspondence Address	17141 Camino Acampo P.O. Box 8408 Rancho Santa Fe California 92067 United States

Director Name	Mr Michael Alan Goldstein
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TZ

Director Name	Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2006(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Paul David Stevelman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 December 2008)
Role	Executive
Correspondence Address	10 Robinswood Lane South Salem New York Ny 10590

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Sidney Tobias Tipples
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Ms Karin Lindahl
Status	Resigned
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2011)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Esther Demetz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Matthew McKenzie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Simon David Slavik-Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(1 week, 1 day after company formation)
Appointment Duration	1 week (resigned 12 February 1999)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bankofengland.co.uk
Telephone	020 34614444
Telephone region	London

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90.5k at $1	J.p. Morgan Metals Group LTD 100.00% Ordinary
2 at £1	J.p. Morgan Metals Group LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,977,763
Net Worth	£132,140,693
Cash	£19,475,851
Current Liabilities	£18,432,893

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 2001	Delivered on: 17 January 2001 Satisfied on: 12 March 2013 Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited Classification: Rent deposit deed Secured details: The payment of rent and all other sums payable pursuant to a lease dated 21 april 1999 made between (1) the tower nominees no.1 Limited and the tower nominees no.2 Limited (2) tower management services limited and (3) repairdeal limited. Particulars: The rent deposit in the sum of Â£247,510.50 and all money from time to time added to the deposit account as defined in the rent deposit deed. Fully Satisfied
10 January 2001	Delivered on: 17 January 2001 Satisfied on: 12 March 2013 Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited Classification: Rent deposit deed Secured details: The payment of rent and all other sums payable pursuant to a lease dated 21 april 1999 made between (1)the tower nominees no.1 Limited and the tower nominees no. 2 limited (2) tower management services limited and (3) repairdeal limited. Particulars: The rent deposit in the sum of Â£247,510.50 and all money from time to time added to the deposit account as defined in the rent deposit deed. Fully Satisfied

10 January 2001

Delivered on: 17 January 2001
Satisfied on: 12 March 2013
Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited

Classification: Rent deposit deed
Secured details: The payment of rent and all other sums payable pursuant to a lease dated 21 april 1999 made between (1) the tower nominees no.1 Limited and the tower nominees no.2 Limited (2) tower management services limited and (3) repairdeal limited.
Particulars: The rent deposit in the sum of Â£247,510.50 and all money from time to time added to the deposit account as defined in the rent deposit deed.
Fully Satisfied

10 January 2001

Delivered on: 17 January 2001
Satisfied on: 12 March 2013
Persons entitled: Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited

Classification: Rent deposit deed
Secured details: The payment of rent and all other sums payable pursuant to a lease dated 21 april 1999 made between (1)the tower nominees no.1 Limited and the tower nominees no. 2 limited (2) tower management services limited and (3) repairdeal limited.
Particulars: The rent deposit in the sum of Â£247,510.50 and all money from time to time added to the deposit account as defined in the rent deposit deed.
Fully Satisfied

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (16 pages)
4 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
18 December 2018	Appointment of Mr Mark Amlin as a director on 14 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sidney Tobias Tipples as a director on 14 December 2018 (1 page)
1 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 September 2018	Full accounts made up to 31 December 2017 (13 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
12 June 2018	Appointment of Mr Charles Paul Cattle as a director on 8 June 2018 (2 pages)
30 May 2018	Termination of appointment of Simon David Slavik-Smith as a director on 23 October 2017 (1 page)
25 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
16 December 2015	Resolutions RES13 ‐ The premium account be cancelled 16/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The premium account be cancelled 16/12/2015 (1 page)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement of capital on 16 December 2015 USD 2 (4 pages)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Solvency Statement dated 16/12/15 (1 page)
16 December 2015	Statement by Directors (1 page)
16 December 2015	Statement of capital on 16 December 2015 USD 2 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 USD 90,488 (5 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 USD 90,488 (5 pages)
3 November 2014	Appointment of Simon David Slavik-Smith as a director on 29 October 2014 (3 pages)
3 November 2014	Termination of appointment of Matthew Mckenzie as a director on 30 October 2014 (1 page)
3 November 2014	Appointment of Simon David Slavik-Smith as a director on 29 October 2014 (3 pages)
3 November 2014	Termination of appointment of Matthew Mckenzie as a director on 30 October 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 July 2014	Termination of appointment of Esther Demetz as a director (1 page)
3 July 2014	Termination of appointment of Esther Demetz as a director (1 page)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 USD 90,488 (5 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 USD 90,488 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011 (17 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 (17 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 (17 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2010 (20 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011 (17 pages)
17 October 2012	Second filing of AR01 previously delivered to Companies House made up to 28 January 2010 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2012	Appointment of Matthew Mckenzie as a director (3 pages)
13 September 2012	Appointment of Matthew Mckenzie as a director (3 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
7 March 2012	Appointment of Esther Demetz as a director (2 pages)
7 March 2012	Appointment of Esther Demetz as a director (2 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (6 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (6 pages)
13 February 2012	Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012 (2 pages)
6 February 2012	Termination of appointment of Peter Sellars as a director (1 page)
6 February 2012	Termination of appointment of Peter Sellars as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 August 2011	Full accounts made up to 31 December 2010 (18 pages)
31 May 2011	Termination of appointment of Karin Lindahl as a secretary (1 page)
31 May 2011	Termination of appointment of Karin Lindahl as a secretary (1 page)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (15 pages)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (15 pages)
23 February 2011	Termination of appointment of David Tregar as a director (1 page)
23 February 2011	Termination of appointment of David Tregar as a director (1 page)
5 January 2011	Full accounts made up to 31 December 2009 (17 pages)
5 January 2011	Full accounts made up to 31 December 2009 (17 pages)
15 October 2010	Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 October 2010 (1 page)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010 (1 page)
9 July 2010	Certificate of fact-name correction from J.P. morgan energy trading holdings LIMITED to J.P. morgan energy trading holdings LTD (1 page)
9 July 2010	Certificate of fact-name correction from J.P. morgan energy trading holdings LIMITED to J.P. morgan energy trading holdings LTD (1 page)
2 July 2010	Company name changed rbs sempra energy trading holdings LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 ANNOTATION J.P. morgan energy trading holdings LTD changed its name on 2ND july 2010 to J.P. morgan energy trading holdings LTD and not the name J.P. morgan energy trading holdings LIMITED as incorrectly shown on the face of the certificate of chnage of name issued on that date (3 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed rbs sempra energy trading holdings LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 ANNOTATION J.P. morgan energy trading holdings LTD changed its name on 2ND july 2010 to J.P. morgan energy trading holdings LTD and not the name J.P. morgan energy trading holdings LIMITED as incorrectly shown on the face of the certificate of chnage of name issued on that date (3 pages)
2 July 2010	Change of name notice (2 pages)
1 July 2010	Appointment of Ms Karin Lindahl as a secretary (1 page)
1 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010	Termination of appointment of William Winget as a director (1 page)
1 July 2010	Termination of appointment of Richard Beitler as a secretary (1 page)
1 July 2010	Termination of appointment of Richard Beitler as a secretary (1 page)
1 July 2010	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010	Appointment of Ms Karin Lindahl as a secretary (1 page)
1 July 2010	Termination of appointment of William Winget as a director (1 page)
29 June 2010	Termination of appointment of Michael Goldstein as a director (1 page)
29 June 2010	Termination of appointment of Michael Goldstein as a director (1 page)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 (7 pages)
10 November 2009	Director's details changed for Peter Glenn Sellars on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Paul Tregar on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Charles Winget on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Sidney Tobias Tipples on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Alan Goldstein on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Alan Goldstein on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Paul Tregar on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Charles Winget on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Glenn Sellars on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Sidney Tobias Tipples on 10 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Appointment terminated director david messer (1 page)
1 April 2009	Appointment terminated director david messer (1 page)
24 February 2009	Director's change of particulars / william winget / 23/07/2007 (1 page)
24 February 2009	Return made up to 28/01/09; full list of members (6 pages)
24 February 2009	Return made up to 28/01/09; full list of members (6 pages)
24 February 2009	Director's change of particulars / william winget / 23/07/2007 (1 page)
23 February 2009	Director appointed mr sidney tobias tipples (1 page)
23 February 2009	Appointment terminated director paul stevelman (1 page)
23 February 2009	Director appointed mr sidney tobias tipples (1 page)
23 February 2009	Director appointed mr david paul tregar (1 page)
23 February 2009	Director appointed mr david paul tregar (1 page)
23 February 2009	Appointment terminated director paul stevelman (1 page)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
15 September 2008	Registered office changed on 15/09/2008 from, 111 old broad street, london, EC2N 1SE (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 111 old broad street, london, EC2N 1SE (1 page)
18 August 2008	Appointment terminated director ralph todaro (1 page)
18 August 2008	Appointment terminated director ralph todaro (1 page)
1 July 2008	Company name changed sempra energy trading holdings LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed sempra energy trading holdings LIMITED\certificate issued on 01/07/08 (2 pages)
28 April 2008	Director appointed paul stevelman (2 pages)
28 April 2008	Director appointed paul stevelman (2 pages)
25 April 2008	Appointment terminated director mark snell (1 page)
25 April 2008	Appointment terminated director mark snell (1 page)
5 March 2008	Return made up to 28/01/08; full list of members (5 pages)
5 March 2008	Return made up to 28/01/08; full list of members (5 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
23 February 2007	Return made up to 28/01/07; full list of members (3 pages)
23 February 2007	Return made up to 28/01/07; full list of members (3 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
15 March 2006	Return made up to 28/01/06; full list of members (3 pages)
15 March 2006	Return made up to 28/01/06; full list of members (3 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
11 March 2005	Return made up to 28/01/05; full list of members; amend (9 pages)
11 March 2005	Return made up to 28/01/05; full list of members; amend (9 pages)
1 March 2005	Return made up to 28/01/05; no change of members (9 pages)
1 March 2005	Return made up to 28/01/05; no change of members (9 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 June 2004	Ad 14/05/04--------- us$ si 25000@1=25000 us$ ic 65491/90491 (2 pages)
2 June 2004	Ad 14/05/04--------- us$ si 25000@1=25000 us$ ic 65491/90491 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
26 March 2004	Return made up to 28/01/04; full list of members (9 pages)
26 March 2004	Return made up to 28/01/04; full list of members (9 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
11 May 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Return made up to 28/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: tower 42 33RD floor, 25 old broad street, london, EC2N 1HQ (1 page)
30 January 2003	Registered office changed on 30/01/03 from: tower 42 33RD floor, 25 old broad street, london, EC2N 1HQ (1 page)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
31 May 2002	Return made up to 28/01/02; full list of members (7 pages)
31 May 2002	New director appointed (1 page)
31 May 2002	Return made up to 28/01/02; full list of members (7 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (1 page)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
21 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
13 April 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
7 April 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Director resigned (7 pages)
7 April 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Director resigned (7 pages)
13 September 1999	Registered office changed on 13/09/99 from: tower 42 33RD floor old broad st, london, EC2N 1HU (1 page)
13 September 1999	Registered office changed on 13/09/99 from: tower 42 33RD floor old broad st, london, EC2N 1HU (1 page)
12 August 1999	Registered office changed on 12/08/99 from: tower 42 33RD floor, old broad street, london, EC2M 1HQ (1 page)
12 August 1999	Registered office changed on 12/08/99 from: tower 42 33RD floor, old broad street, london, EC2M 1HQ (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 14 dominion street, london, EC2M 2RL (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 14 dominion street, london, EC2M 2RL (1 page)
11 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
6 May 1999	Ad 23/04/99--------- us$ si 25000@1=25000 us$ ic 40488/65488 (2 pages)
6 May 1999	Ad 23/04/99--------- us$ si 25000@1=25000 us$ ic 40488/65488 (2 pages)
26 April 1999	Memorandum and Articles of Association (18 pages)
26 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 April 1999	Memorandum and Articles of Association (18 pages)
26 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 April 1999	Company name changed repairdeal LIMITED\certificate issued on 20/04/99 (24 pages)
19 April 1999	Company name changed repairdeal LIMITED\certificate issued on 20/04/99 (24 pages)
8 April 1999	Us$ nc 1000/100000 26/02/99 (1 page)
8 April 1999	Ad 26/02/99--------- us$ si 40488@1=40488 us$ ic 0/40488 (4 pages)
8 April 1999	Us$ nc 1000/100000 26/02/99 (1 page)
8 April 1999	Ad 26/02/99--------- us$ si 40488@1=40488 us$ ic 0/40488 (4 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
11 February 1999	Nc dec already adjusted 05/02/99 (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Nc inc already adjusted 05/02/99 (1 page)
11 February 1999	Nc dec already adjusted 05/02/99 (1 page)
11 February 1999	Nc inc already adjusted 05/02/99 (1 page)
28 January 1999	Incorporation (13 pages)
28 January 1999	Incorporation (13 pages)

J.P. Morgan Energy Trading Holdings Ltd

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