Dominion Energy Plc

Company Name	Dominion Energy Plc
Company Status	Dissolved
Company Number	03986182
Category	Public Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Kishorkumar Ratilal Sodha
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Michael Ala
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(7 years after company formation)
Appointment Duration	8 years, 3 months (closed 01 September 2015)
Role	Oil Executive
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Secretary Name	Mr Kishorkumar Ratilal Sodha
Status	Closed
Appointed	01 November 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Gijsbrecht Willem Verspyck
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Geologist
Correspondence Address	Wychanger Fields Hook Lane Shere Surrey GU5 9QQ

Director Name	Mr Masoud Alikhani
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Henk Harmen Jelsma
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	4318 Cypresswood Spring Texas 77388 United States

Director Name	Robert Lawrence Stubbs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2007)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	95 Addison Gardens London W14 0DT

Director Name	John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	22 Forestside Road Banchory Kincardine & Deeside AB31 5ZH Scotland

Secretary Name	Mrs Anita Elizabeth Carr
Nationality	British
Status	Resigned
Appointed	24 October 2005(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 November 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor 19-20 Grosvenor Street London W1K 4QH

Director Name	Mr Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(14 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 6 Derby Street London W1J 7AD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	deplc.com
Email address	[email protected]
Telephone	020 74087580
Telephone region	London

Location

Registered Address	6 Derby Street London W1J 7AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.4m at £0.01	Bank Of New York (Nominees) LTD 8.31% Ordinary
12m at £0.01	Enrc Africa Holdings LTD 4.88% Ordinary
11.1m at £0.01	W B Nominees LTD 4.49% Ordinary
8.1m at £0.01	Fitel Nominees Limited A/c Dmod 3.29% Ordinary
7.4m at £0.01	Leon Reconati 3.00% Ordinary
-	OTHER 25.79% -
58.8m at £0.01	Hsbc Global Custody Nominee (Uk) LTD 23.90% Ordinary
6.5m at £0.01	Silkmill Investments LTD 2.62% Ordinary
6.5m at £0.01	Streamvale Enterprises LTD 2.62% Ordinary
6m at £0.01	Heathley LTD 2.44% Ordinary
5.9m at £0.01	Cheviot Capital (Nominees) LTD 2.41% Ordinary
5.6m at £0.01	Sari Alikhani 2.29% Ordinary
5.5m at £0.01	Shuman Bros Inc 2.23% Ordinary
5m at £0.01	Ely Place Nominees Limited 2.03% Ordinary
4.6m at £0.01	Forest Nominees Limited 1.88% Ordinary
4m at £0.01	Cqs Convertibel & Quantitalive Strategies Master Fund LTD 1.63% Ordinary
3.7m at £0.01	Said Alikhani 1.49% Ordinary
3.1m at £0.01	Sharon Hammond 1.25% Ordinary
3m at £0.01	Mayrose A. Isaiah 1.22% Ordinary
2.8m at £0.01	Anita Carr 1.12% Ordinary
2.7m at £0.01	Lynchwood Nominees Limited 1.10% Ordinary

Financials

Year	2014
Net Worth	-£9,070,281
Cash	£12,925
Current Liabilities	£6,714,723

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Termination of appointment of Masoud Alikhani as a director on 13 February 2001 (2 pages)
31 March 2015	Appointment of Peter Harry Jay as a director on 18 February 2015 (5 pages)
31 March 2015	Appointment of Peter Harry Jay as a director on 18 February 2015 (5 pages)
31 March 2015	Termination of appointment of Peter Harry Jay as a director on 18 February 2015 (2 pages)
31 March 2015	Termination of appointment of Peter Harry Jay as a director on 18 February 2015 (2 pages)
31 March 2015	Termination of appointment of Masoud Alikhani as a director on 13 February 2001 (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,461,206.23 (14 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,461,206.23 (14 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (43 pages)
4 January 2014	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (43 pages)
4 January 2014	Resolutions RES13 ‐ Company business 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2013	Auditor's resignation (1 page)
16 September 2013	Auditor's resignation (1 page)
11 September 2013	Auditor's resignation (1 page)
11 September 2013	Auditor's resignation (1 page)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
9 January 2013	Resolutions RES13 ‐ Receive & adopt accounts/re appoint auditors/re elect director 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2013	Resolutions RES13 ‐ Receive & adopt accounts/re appoint auditors/re elect director 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 October 2012	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
30 December 2011	Group of companies' accounts made up to 30 June 2011 (50 pages)
30 December 2011	Group of companies' accounts made up to 30 June 2011 (50 pages)
18 November 2011	Termination of appointment of Anita Carr as a secretary (1 page)
18 November 2011	Appointment of Mr Kishorkumar Ratilal Sodha as a secretary (1 page)
18 November 2011	Appointment of Mr Kishorkumar Ratilal Sodha as a secretary (1 page)
18 November 2011	Termination of appointment of Anita Carr as a secretary (1 page)
10 May 2011	Annual return made up to 25 April 2011 with bulk list of shareholders (13 pages)
10 May 2011	Annual return made up to 25 April 2011 with bulk list of shareholders (13 pages)
26 April 2011	Director's details changed for Kishorkumar Ratilal Sodha on 21 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs. Anita Elizabeth Carr on 21 April 2011 (1 page)
26 April 2011	Director's details changed for Michael Ala on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Masoud Alikhani on 21 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs. Anita Elizabeth Carr on 21 April 2011 (1 page)
26 April 2011	Director's details changed for Kishorkumar Ratilal Sodha on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Michael Ala on 21 April 2011 (2 pages)
26 April 2011	Director's details changed for Masoud Alikhani on 21 April 2011 (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,461,206 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,461,206 (3 pages)
9 December 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
9 December 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,427,873 (3 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (41 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (41 pages)
27 April 2010	Termination of appointment of Gijsbrecht Verspyck as a director (1 page)
27 April 2010	Termination of appointment of Gijsbrecht Verspyck as a director (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
11 January 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
11 January 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
30 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,361,206 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,361,206 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 2,244,539 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 2,244,539 (2 pages)
13 May 2009	Return made up to 25/04/09; full list of members (25 pages)
13 May 2009	Return made up to 25/04/09; full list of members (25 pages)
27 March 2009	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH (1 page)
27 March 2009	Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH (1 page)
1 February 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
1 February 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
9 May 2008	Return made up to 25/04/08; bulk list available separately (43 pages)
9 May 2008	Return made up to 25/04/08; bulk list available separately (43 pages)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2008	Nc inc already adjusted 18/03/08 (1 page)
26 March 2008	Nc inc already adjusted 18/03/08 (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2008	Group of companies' accounts made up to 30 June 2007 (21 pages)
30 January 2008	Group of companies' accounts made up to 30 June 2007 (21 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 25/04/07; bulk list available separately (9 pages)
15 May 2007	Return made up to 25/04/07; bulk list available separately (9 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
23 February 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
8 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
8 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
2 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2006	Ad 01/06/05--------- Â£ si [email protected] (2 pages)
11 September 2006	Ad 31/05/06--------- £ si [email protected]=204016 £ ic 1850523/2054539 (2 pages)
11 September 2006	Ad 01/06/05--------- £ si [email protected] (2 pages)
11 September 2006	Ad 29/07/06--------- Â£ si [email protected]=30000 Â£ ic 2054539/2084539 (2 pages)
11 September 2006	Ad 29/07/06--------- £ si [email protected]=30000 £ ic 2054539/2084539 (2 pages)
11 September 2006	Ad 19/05/06--------- £ si [email protected]=613625 £ ic 1236898/1850523 (3 pages)
11 September 2006	Ad 19/05/06--------- Â£ si [email protected]=613625 Â£ ic 1236898/1850523 (3 pages)
11 September 2006	Ad 31/05/06--------- Â£ si [email protected]=204016 Â£ ic 1850523/2054539 (2 pages)
27 June 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
27 June 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
21 June 2006	Return made up to 25/04/06; full list of members (29 pages)
21 June 2006	Return made up to 25/04/06; full list of members (29 pages)
15 March 2006	Ad 15/02/06--------- £ si [email protected]=139760 £ ic 1097138/1236898 (3 pages)
15 March 2006	Ad 15/02/06--------- Â£ si [email protected]=139760 Â£ ic 1097138/1236898 (3 pages)
8 March 2006	Ad 12/01/06--------- £ si [email protected]=281073 £ ic 816065/1097138 (3 pages)
8 March 2006	Ad 12/01/06--------- Â£ si [email protected]=281073 Â£ ic 816065/1097138 (3 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
30 September 2003	Registered office changed on 30/09/03 from: 77 south audley street london W1K 1JG (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 77 south audley street london W1K 1JG (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
8 May 2003	Return made up to 25/04/03; full list of members (11 pages)
8 May 2003	Return made up to 25/04/03; full list of members (11 pages)
2 April 2003	Location of register of members (non legible) (1 page)
2 April 2003	Location of register of members (non legible) (1 page)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
12 July 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
12 July 2002	Ad 25/06/02--------- Â£ si [email protected]=18563 Â£ ic 797501/816064 (2 pages)
12 July 2002	Ad 25/06/02--------- £ si [email protected]=18563 £ ic 797501/816064 (2 pages)
12 July 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
14 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (11 pages)
14 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (11 pages)
13 May 2002	Ad 15/04/02--------- Â£ si [email protected]=1000 Â£ ic 796501/797501 (2 pages)
13 May 2002	Ad 15/04/02--------- £ si [email protected]=3816 £ ic 792685/796501 (2 pages)
13 May 2002	Ad 15/04/02--------- Â£ si [email protected]=3816 Â£ ic 792685/796501 (2 pages)
13 May 2002	Ad 15/04/02--------- £ si [email protected]=1000 £ ic 796501/797501 (2 pages)
26 February 2002	Ad 05/02/02--------- £ si [email protected]=11620 £ ic 749013/760633 (2 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Ad 05/02/02--------- Â£ si [email protected]=32052 Â£ ic 760633/792685 (2 pages)
26 February 2002	Ad 05/02/02--------- £ si [email protected]=32052 £ ic 760633/792685 (2 pages)
26 February 2002	Particulars of contract relating to shares (4 pages)
26 February 2002	Ad 05/02/02--------- Â£ si [email protected]=11620 Â£ ic 749013/760633 (2 pages)
20 February 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
20 February 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
10 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2002	Nc inc already adjusted 12/12/01 (1 page)
10 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Nc inc already adjusted 12/12/01 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
24 July 2001	Ad 27/06/01--------- £ si [email protected]=699013 £ ic 50000/749013 (2 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Ad 27/06/01--------- Â£ si [email protected]=699013 Â£ ic 50000/749013 (2 pages)
19 June 2001	Auditor's report (1 page)
19 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
19 June 2001	Application for reregistration from private to PLC (1 page)
19 June 2001	Balance Sheet (2 pages)
19 June 2001	Auditor's report (1 page)
19 June 2001	Balance Sheet (2 pages)
19 June 2001	Re-registration of Memorandum and Articles (44 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Re-registration of Memorandum and Articles (44 pages)
19 June 2001	Declaration on reregistration from private to PLC (1 page)
19 June 2001	Auditor's statement (1 page)
19 June 2001	Auditor's statement (1 page)
19 June 2001	Declaration on reregistration from private to PLC (1 page)
19 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
19 June 2001	Application for reregistration from private to PLC (1 page)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Ad 27/04/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
17 May 2001	Ad 27/04/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Nc inc already adjusted 27/04/01 (1 page)
4 May 2001	Nc inc already adjusted 27/04/01 (1 page)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
20 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
20 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (3 pages)
28 April 2000	Incorporation (15 pages)
28 April 2000	Incorporation (15 pages)

Dominion Energy Plc

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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