Eastbourne
East Sussex
BN21 1HE
Director Name | Ms Beatrice Bigois |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2014(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Richard Tudor Hughes |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2016(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 08 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Ms Katherine Rebecca Jacob |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2017(16 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 08 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Brian Collett |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Secretary Name | Bibi Rahima Ally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Alexis Paul Momtchiloff Dormandy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Avondale Park Gardens London W11 4PR |
Director Name | Mr Gordon Douglas McCallum |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 First Street London SW3 2LB |
Director Name | Mr Martin Robert Wenban |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 08 June 2001) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Frith Hall Dean Street, East Farleigh Maidstone Kent ME15 0PR |
Director Name | Gerald Langdon Wingrove |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2002) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Albert Street London NW1 7NE |
Director Name | Sir Richard Charles Nicholas Branson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 month after company formation) |
Appointment Duration | 1 year (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 9 Holland Park London W11 3TH |
Secretary Name | Peter Gerardus Gram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 28 June 2001) |
Role | Company Director |
Correspondence Address | 9 Lambyn Croft Langshott Horley Surrey RH6 9XU |
Director Name | Duncan Eden Tatton Brown |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(2 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 December 2000) |
Role | Financial Director |
Correspondence Address | 45 Old Deer Park Gardens Richmond Surrey TW9 2TN |
Director Name | Mr Robert Walter Samuelson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 2004) |
Role | Management Consultant |
Correspondence Address | 32 Priory Road Kew Richmond Surrey TW9 3DF |
Director Name | Bernard Alexandre Roger Cottrant |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 2002) |
Role | Group Technology And Service D |
Correspondence Address | 42 Bradbourne Street London SW6 3TE |
Secretary Name | Mr Robert Ian Higson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 17 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Paul Andrew Cuttill |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(1 year, 2 months after company formation) |
Appointment Duration | 5 months (resigned 10 December 2001) |
Role | Group Corporate Services Direc |
Correspondence Address | 25 Bushey Avenue South Woodford London E18 2DT |
Director Name | Jonathan Robert Kinsey |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 19 St Joseph Mews Beaconsfield Buckinghamshire HP9 1GA |
Director Name | Mr Derek Arthur Lickorish |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 October 2006) |
Role | Director Customer Services & E |
Country of Residence | United Kingdom |
Correspondence Address | 68 Nutfields Ightham Kent TN15 9EA |
Director Name | Mr Vincent De Rivaz |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 October 2002(2 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 February 2003) |
Role | Sw3 |
Correspondence Address | 20 Astell Street Chelsea London SW3 3RU |
Director Name | Humphrey Alan Edward Cadoux Hudson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Peter Stephen Hofman |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 24 April 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Ms Eva Kristina Eisenschimmel |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British,Austrian |
Status | Resigned |
Appointed | 23 October 2006(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 August 2010) |
Role | Chief Operating Officer Custom |
Country of Residence | England |
Correspondence Address | White Horse Lodge 1a Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Mr Thomas Andreas Kusterer |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Martin Charles Lawrence |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2010(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2013) |
Role | Chief Operating Officer Energy |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Simone Rossi |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2011(10 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 April 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Ronan Emmanuel Lory |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 April 2012(11 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 16 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Sidney Robert Salvador Cox |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2014(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2016) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Mr John Edward Healy |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 April 2014(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Website | edfenergy.com |
---|---|
Telephone | 023 92027851 |
Telephone region | Southampton / Portsmouth |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
200m at £0.01 | Edf Energy Customers PLC 100.00% Ordinary A |
---|
Year | 2014 |
---|---|
Turnover | £40,888,000 |
Gross Profit | £6,664,000 |
Net Worth | -£106,394,000 |
Current Liabilities | £123,028,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | Application to strike the company off the register (3 pages) |
16 May 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017 (2 pages) |
31 January 2017 | Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017 (2 pages) |
30 November 2016 | Termination of appointment of Mr John Edward Healy as a director on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of Mr John Edward Healy as a director on 30 November 2016 (1 page) |
21 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 June 2016 | Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016 (2 pages) |
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
4 March 2016 | Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016 (1 page) |
4 March 2016 | Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016 (1 page) |
16 December 2015 | Resolutions
|
16 December 2015 | Statement by Directors (5 pages) |
16 December 2015 | Resolutions
|
16 December 2015 | Solvency Statement dated 30/11/15 (1 page) |
16 December 2015 | Statement by Directors (5 pages) |
16 December 2015 | Solvency Statement dated 30/11/15 (1 page) |
16 December 2015 | Statement of capital on 16 December 2015
|
16 December 2015 | Statement of capital on 16 December 2015
|
2 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
7 May 2014 | Appointment of Sidney Robert Salvador Cox as a director (2 pages) |
7 May 2014 | Appointment of Sidney Robert Salvador Cox as a director (2 pages) |
6 May 2014 | Appointment of Mr Mr John Edward Healy as a director (2 pages) |
6 May 2014 | Termination of appointment of Ronan Lory as a director (1 page) |
6 May 2014 | Termination of appointment of Ronan Lory as a director (1 page) |
6 May 2014 | Appointment of Mr Mr John Edward Healy as a director (2 pages) |
7 January 2014 | Appointment of Ms Beatrice Bigois as a director (2 pages) |
7 January 2014 | Appointment of Ms Beatrice Bigois as a director (2 pages) |
3 January 2014 | Termination of appointment of Martin Lawrence as a director (1 page) |
3 January 2014 | Termination of appointment of Martin Lawrence as a director (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
22 June 2012 | Termination of appointment of Peter Hofman as a director (1 page) |
22 June 2012 | Termination of appointment of Peter Hofman as a director (1 page) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Appointment of Ronan Emmanuel Lory as a director (2 pages) |
24 April 2012 | Appointment of Ronan Emmanuel Lory as a director (2 pages) |
23 April 2012 | Termination of appointment of Simone Rossi as a director (1 page) |
23 April 2012 | Termination of appointment of Simone Rossi as a director (1 page) |
22 February 2012 | Director's details changed for Mr Peter Stephen Hofman on 14 September 2010 (2 pages) |
22 February 2012 | Director's details changed for Mr Peter Stephen Hofman on 14 September 2010 (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
19 July 2011 | Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages) |
19 July 2011 | Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages) |
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Appointment of Simone Rossi as a director (2 pages) |
15 April 2011 | Appointment of Simone Rossi as a director (2 pages) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
23 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
23 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
23 March 2011 | Change of share class name or designation (2 pages) |
23 March 2011 | Change of share class name or designation (2 pages) |
17 February 2011 | Resolutions
|
17 February 2011 | Sub-division of shares on 14 February 2011 (5 pages) |
17 February 2011 | Sub-division of shares on 14 February 2011 (5 pages) |
17 February 2011 | Resolutions
|
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 September 2010 | Termination of appointment of Eva Eisenschimmel as a director (1 page) |
14 September 2010 | Appointment of Martin Charles Lawrence as a director (2 pages) |
14 September 2010 | Termination of appointment of Eva Eisenschimmel as a director (1 page) |
14 September 2010 | Appointment of Martin Charles Lawrence as a director (2 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Mr Peter Stephen Hofman on 2 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Peter Stephen Hofman on 2 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Peter Stephen Hofman on 2 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
25 September 2009 | Secretary appointed joe souto (1 page) |
25 September 2009 | Secretary appointed joe souto (1 page) |
25 September 2009 | Appointment terminated secretary robert higson (1 page) |
25 September 2009 | Appointment terminated secretary robert higson (1 page) |
13 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
14 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
14 April 2009 | Director appointed thomas andreas kusterer (2 pages) |
14 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
14 April 2009 | Director appointed thomas andreas kusterer (2 pages) |
11 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
11 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 July 2008 | Return made up to 02/05/08; full list of members (4 pages) |
11 July 2008 | Return made up to 02/05/08; full list of members (4 pages) |
25 September 2007 | Return made up to 02/05/07; full list of members (7 pages) |
25 September 2007 | Return made up to 02/05/07; full list of members (7 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | New director appointed
|
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
18 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
9 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
9 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
10 December 2004 | Company name changed virgin homeenergy LIMITED\certificate issued on 10/12/04 (2 pages) |
10 December 2004 | Company name changed virgin homeenergy LIMITED\certificate issued on 10/12/04 (2 pages) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
4 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
23 June 2004 | Secretary's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Return made up to 02/05/04; full list of members (8 pages) |
3 June 2004 | Return made up to 02/05/04; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
14 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
14 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
8 February 2003 | Resolutions
|
8 February 2003 | Resolutions
|
4 December 2002 | New director appointed (3 pages) |
4 December 2002 | New director appointed (3 pages) |
4 December 2002 | New director appointed (4 pages) |
4 December 2002 | New director appointed (3 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (3 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (4 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
3 September 2002 | Re section 394 (1 page) |
3 September 2002 | Re section 394 (1 page) |
1 August 2002 | Nc inc already adjusted 28/06/01 (1 page) |
1 August 2002 | Nc inc already adjusted 28/06/01 (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
7 June 2002 | Return made up to 02/05/02; full list of members
|
7 June 2002 | Return made up to 02/05/02; full list of members
|
1 May 2002 | Memorandum and Articles of Association (21 pages) |
1 May 2002 | Memorandum and Articles of Association (21 pages) |
11 April 2002 | Company name changed virgin energy LIMITED\certificate issued on 11/04/02 (2 pages) |
11 April 2002 | Company name changed virgin energy LIMITED\certificate issued on 11/04/02 (2 pages) |
14 March 2002 | New director appointed (3 pages) |
14 March 2002 | New director appointed (3 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
28 January 2002 | Resolutions
|
28 January 2002 | Resolutions
|
7 December 2001 | Full accounts made up to 31 March 2001 (19 pages) |
7 December 2001 | Full accounts made up to 31 March 2001 (19 pages) |
26 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
26 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
7 September 2001 | New director appointed (4 pages) |
7 September 2001 | New director appointed (4 pages) |
27 July 2001 | Resolutions
|
27 July 2001 | New director appointed (3 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | £ nc 1333333/1999999 28/06/01 (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 120 campden hill road london W8 7AR (1 page) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | New director appointed (3 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Ad 29/06/01--------- £ si [email protected]=1333333 £ ic 666665/1999998 (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 120 campden hill road london W8 7AR (1 page) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Ad 29/06/01--------- £ si [email protected]=1333333 £ ic 666665/1999998 (2 pages) |
27 July 2001 | Resolutions
|
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | £ nc 1333333/1999999 28/06/01 (2 pages) |
4 June 2001 | Return made up to 02/05/01; full list of members (8 pages) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Return made up to 02/05/01; full list of members (8 pages) |
21 February 2001 | Ad 13/11/00--------- £ si [email protected]=266666 £ ic 399999/666665 (2 pages) |
21 February 2001 | Ad 13/11/00--------- £ si [email protected]=266666 £ ic 399999/666665 (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
18 August 2000 | Ad 26/07/00--------- £ si [email protected] £ ic 2/2 (2 pages) |
18 August 2000 | Ad 26/07/00--------- £ si [email protected]=399997 £ ic 2/399999 (2 pages) |
18 August 2000 | Ad 26/07/00--------- £ si [email protected]=399997 £ ic 2/399999 (2 pages) |
18 August 2000 | Nc inc already adjusted 26/07/00 (1 page) |
18 August 2000 | Ad 26/07/00--------- £ si [email protected] £ ic 2/2 (2 pages) |
18 August 2000 | Nc inc already adjusted 26/07/00 (1 page) |
8 August 2000 | Resolutions
|
8 August 2000 | Resolutions
|
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | New director appointed (4 pages) |
7 August 2000 | Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Ad 02/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 August 2000 | New director appointed (4 pages) |
7 August 2000 | New director appointed (10 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (10 pages) |
24 July 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 10 norwich street london EC4A 1BD (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 10 norwich street london EC4A 1BD (1 page) |
24 July 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | Secretary resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
21 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (3 pages) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | New director appointed (3 pages) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
2 May 2000 | Incorporation (16 pages) |
2 May 2000 | Incorporation (16 pages) |