Gower Street Heat And Power Limited

Company Name	Gower Street Heat And Power Limited
Company Status	Dissolved
Company Number	04070944
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	10 February 2023 (1 year, 2 months ago)
Previous Name	Netshopping Limited

Business Activity

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

Directors

Secretary Name	Sarah Gregory
Status	Closed
Appointed	01 May 2015(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 February 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Charles Jeremie Maillard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	2 Place Des Moulins Strasbourg Foreign

Director Name	Mr Simon Mark Woodward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2014)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	25 Lucastes Road Haywards Heath West Sussex RH16 1JN

Director Name	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2000(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	13 October 2000(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	41 Rue Jacoulet Saint-Cloud Paris 92210

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	21 November 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2010)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Pierre Vincent Debatte
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Avenue Carnot Sceaux 92330 France

Director Name	Marie-Sylvie Marcelle Jeanne Bertail
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Bis Rue Escudier Boulogne Billancourt Paris 92100

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2010(9 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gary Proctor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cofely District Energy Group LTD 99.01% Ordinary
1 at £1	Cofely District Energy Group Limited 0.99% Ordinary A

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 August 2016 (19 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
8 June 2016	Full accounts made up to 31 August 2015 (14 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 101 (7 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
10 August 2015	Full accounts made up to 31 August 2014 (14 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 101 (5 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
11 September 2014	Full accounts made up to 31 August 2013 (13 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
24 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 101 (7 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
16 July 2013	Full accounts made up to 31 August 2012 (14 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
7 June 2012	Full accounts made up to 31 August 2011 (14 pages)
27 April 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 27 April 2012 (1 page)
29 November 2011	Termination of appointment of Richard Derry as a director (1 page)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
14 September 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
9 August 2011	Current accounting period extended from 31 December 2010 to 31 August 2011 (1 page)
10 January 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
15 October 2010	Full accounts made up to 28 February 2010 (14 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England on 13 September 2010 (1 page)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Mr Wilfrid Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
8 May 2010	Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 8 May 2010 (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from, garrett house, manor royal, crawley, west sussex, RH10 2PY (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 13/09/09; full list of members (4 pages)
23 July 2009	Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Full accounts made up to 28 February 2009 (14 pages)
24 October 2008	Return made up to 13/09/08; full list of members (5 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
14 July 2008	Full accounts made up to 29 February 2008 (14 pages)
4 October 2007	Return made up to 13/09/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 28 February 2007 (14 pages)
6 February 2007	Return made up to 13/09/06; full list of members (3 pages)
3 July 2006	Full accounts made up to 28 February 2006 (14 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Return made up to 13/09/05; full list of members (8 pages)
18 July 2005	Full accounts made up to 28 February 2005 (13 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 August 2004 (13 pages)
20 September 2004	Return made up to 13/09/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 31 August 2003 (12 pages)
2 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
20 September 2003	Return made up to 13/09/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 30 September 2002 (14 pages)
16 October 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
17 September 2002	Return made up to 13/09/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 August 2001 (12 pages)
25 September 2001	Return made up to 13/09/01; full list of members (7 pages)
6 July 2001	Ad 19/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Memorandum and Articles of Association (6 pages)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
7 November 2000	Registered office changed on 07/11/00 from: garrett house manor royal crawley west sussex RH10 2PY (1 page)
7 November 2000	Ad 13/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 2000	Company name changed netshopping LIMITED\certificate issued on 20/10/00 (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
13 September 2000	Incorporation (16 pages)

Gower Street Heat And Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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