UK Energy Exchange Limited

Company Name	UK Energy Exchange Limited
Company Status	Dissolved
Company Number	03938508
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)
Previous Name	Spectron Energy.com Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Richard Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Level Five 155 Bishopsgate London EC2M 3TQ

Secretary Name	Nigel Richard Edwards
Status	Closed
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Level Five 155 Bishopsgate London EC2M 3TQ

Director Name	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8HJ

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	24 March 2004(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	655, 6th Avenue Apartment 5c New York New York 10010 United States

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2006)
Role	Financial Director
Correspondence Address	Apt 12a 40w 17th St New York Ny 10011

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level Five 155 Bishopsgate London EC2M 3TQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Level Five 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Spectron Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2012	Application to strike the company off the register (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
26 July 2012	Termination of appointment of Marcus Adrian Scarlett as a director on 25 July 2012 (1 page)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
8 June 2011	Termination of appointment of Peter Mckee as a director (1 page)
8 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
8 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
8 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
8 June 2011	Termination of appointment of Gordon Bennett as a director (1 page)
8 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
8 June 2011	Termination of appointment of Peter Mckee as a director (1 page)
8 June 2011	Appointment of Mr Nigel Richard Edwards as a director (2 pages)
8 June 2011	Termination of appointment of Gordon Bennett as a director (1 page)
8 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
8 June 2011	Appointment of Mr Nigel Richard Edwards as a director (2 pages)
8 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Appointment of Dr Simon Forsyth Davidson as a director (2 pages)
30 June 2010	Appointment of Mr Peter Verney Mckee as a director (2 pages)
30 June 2010	Appointment of Dr Simon Forsyth Davidson as a director (2 pages)
30 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
30 June 2010	Appointment of Mr Peter Verney Mckee as a director (2 pages)
30 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
24 September 2009	Accounts made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
19 November 2008	Appointment terminated secretary david venus (1 page)
19 November 2008	Appointment Terminated Secretary david venus (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts made up to 31 December 2007 (6 pages)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 02/03/07; full list of members (2 pages)
21 March 2007	Return made up to 02/03/07; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
15 December 2006	Accounts made up to 31 December 2005 (4 pages)
15 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Return made up to 02/03/06; full list of members (2 pages)
21 April 2006	Return made up to 02/03/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts made up to 31 December 2004 (4 pages)
6 March 2005	Return made up to 02/03/05; full list of members (2 pages)
6 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Accounts made up to 31 December 2003 (4 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Accounts made up to 31 December 2002 (1 page)
21 August 2003	Company name changed spectron energy.com LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed spectron energy.com LIMITED\certificate issued on 21/08/03 (2 pages)
5 April 2003	Return made up to 02/03/03; full list of members (7 pages)
5 April 2003	Return made up to 02/03/03; full list of members (7 pages)
10 September 2002	Accounts made up to 31 December 2001 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Return made up to 02/03/02; full list of members (6 pages)
8 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 July 2001	Accounts made up to 31 December 2000 (3 pages)
29 March 2001	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Secretary resigned (1 page)
2 March 2000	Incorporation (15 pages)

UK Energy Exchange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London