Veolia Energy Cleanpower Two UK Limited

Company Name	Veolia Energy Cleanpower Two UK Limited
Company Status	Dissolved
Company Number	04171447
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr David Mark Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 October 2017)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	26 November 2014(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 October 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month after company formation)
Appointment Duration	1 year (resigned 24 April 2002)
Role	Chartered Engineer
Correspondence Address	The Vineries Lambs Green Rusper Horsham West Sussex RH12 4RG

Secretary Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Michael Moseling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2004)
Role	Finance Manager
Correspondence Address	15 Flanchford Road Reigate Heath Reigate Surrey RH2 8AB

Director Name	Peter Hugh Nelson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 April 2003)
Role	Company Director
Correspondence Address	14 The Hilders Farm Lane Ashtead Surrey KT21 1LS

Director Name	Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Burns Drive Banstead Surrey SM7 1PN

Director Name	Mark Christopher Moss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2007)
Role	Bank Employee
Correspondence Address	Punter Folly Marsham Lane Gerrards Cross Buckinghamshire SL9 8HA

Director Name	Timothy William John Longstaff
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House 64 Frenchgate Richmond North Yorkshire DL10 7AG

Director Name	Mrs Lisa Philomena McCormack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2005)
Role	Head Of Asset Finance Portfoli
Country of Residence	England
Correspondence Address	4 San Luis Drive Chafford Hundred Grays Essex RM16 6LP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Colin Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Woodditton Road, Kirtling Newmarket Suffolk CB8 9PG

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Mr Peter Charles Bryan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Dowlans Road Great Bookham Surrey KT23 4LF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 2007)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 January 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Jeffrey Winterbottom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Frederic Georges Michel Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 2012)
Role	Ceo Dalkia Uk
Country of Residence	United Kingdom
Correspondence Address	19 Guion Road London SW6 4UD

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 September 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(10 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2014)
Role	Commercial & Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Cecilia Marie-Louise Tejedor
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2014(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 July 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dalkia.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

140k at £1	Dalkia Utilities Services PLC 50.00% Ordinary A
140k at £1	Dalkia Utilities Services PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 August 2001	Delivered on: 17 August 2001 Satisfied on: 2 August 2007 Persons entitled: Royal Scot Leasing Limited Classification: Security assignment Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever under or in connection with the lease documents (other thah any limited recourse amount). Particulars: The security account being the non interest bearing sterling account of the lessee with the bank account number 10084798 sort code 16-16-13 the secured funds the underlying agreement the lease the receivables and the atkins contract and in each case all of the right title benefit and interest of the assignor whatsoever present and future therein. See the mortgage charge document for full details. Fully Satisfied

10 August 2001

Delivered on: 17 August 2001
Satisfied on: 2 August 2007
Persons entitled: Royal Scot Leasing Limited

Classification: Security assignment
Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever under or in connection with the lease documents (other thah any limited recourse amount).
Particulars: The security account being the non interest bearing sterling account of the lessee with the bank account number 10084798 sort code 16-16-13 the secured funds the underlying agreement the lease the receivables and the atkins contract and in each case all of the right title benefit and interest of the assignor whatsoever present and future therein. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of a voluntary liquidator (1 page)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Declaration of solvency (3 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (1 page)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (1 page)
7 February 2017	Appointment of a voluntary liquidator (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (17 pages)
14 June 2016	Full accounts made up to 31 December 2015 (17 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 280,000 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 280,000 (5 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 280,000 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 280,000 (6 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 280,000 (6 pages)
16 December 2014	Company name changed dalkia cleanpower two LTD\certificate issued on 16/12/14 (3 pages)
16 December 2014	Company name changed dalkia cleanpower two LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (18 pages)
8 August 2014	Full accounts made up to 31 December 2013 (18 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014	Termination of appointment of Cecilia Marie-Louise Tejedor as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Cecilia Marie-Louise Tejedor as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
21 July 2014	Appointment of Ms Cecilia Marie-Louise Tejedor as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Ms Cecilia Marie-Louise Tejedor as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Ms Cecilia Marie-Louise Tejedor as a director on 7 July 2014 (2 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 280,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 280,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 280,000 (5 pages)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
25 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Secton 519 aud (2 pages)
8 August 2012	Secton 519 aud (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Paul Barry Stevens on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Paul Barry Stevens on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 March 2012 (1 page)
1 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Mr Paul Barry Stevens on 1 March 2012 (2 pages)
1 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
26 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Director appointed mr paul barry stevens (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Director appointed mr paul barry stevens (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Return made up to 02/03/09; full list of members (4 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Return made up to 02/03/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Accounting reference date shortened from 21/06/2008 to 31/12/2007 (1 page)
18 June 2008	Accounting reference date shortened from 21/06/2008 to 31/12/2007 (1 page)
6 June 2008	Return made up to 03/03/08; full list of members (7 pages)
6 June 2008	Return made up to 03/03/08; full list of members (7 pages)
28 May 2008	Full accounts made up to 21 June 2007 (17 pages)
28 May 2008	Full accounts made up to 21 June 2007 (17 pages)
22 May 2008	Accounting reference date shortened from 31/12/2007 to 21/06/2007 (1 page)
22 May 2008	Accounting reference date shortened from 31/12/2007 to 21/06/2007 (1 page)
3 March 2008	Return made up to 02/03/08; full list of members (4 pages)
3 March 2008	Return made up to 02/03/08; full list of members (4 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
28 August 2007	Memorandum and Articles of Association (38 pages)
28 August 2007	Memorandum and Articles of Association (38 pages)
22 August 2007	Company name changed TS4I (power resources 2) LIMITED\certificate issued on 22/08/07 (3 pages)
22 August 2007	Company name changed TS4I (power resources 2) LIMITED\certificate issued on 22/08/07 (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Director resigned (1 page)
26 July 2007	Accounting reference date extended from 20/06/07 to 31/12/07 (1 page)
26 July 2007	Accounting reference date extended from 20/06/07 to 31/12/07 (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
16 July 2007	Accounting reference date shortened from 31/12/07 to 20/06/07 (1 page)
16 July 2007	Accounting reference date shortened from 31/12/07 to 20/06/07 (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
3 July 2007	Section 394 (1 page)
3 July 2007	Section 394 (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (19 pages)
15 June 2007	Full accounts made up to 31 December 2006 (19 pages)
26 March 2007	Return made up to 02/03/07; full list of members (3 pages)
26 March 2007	Return made up to 02/03/07; full list of members (3 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (19 pages)
26 July 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
10 April 2006	Return made up to 02/03/06; full list of members (6 pages)
10 April 2006	Return made up to 02/03/06; full list of members (6 pages)
22 November 2005	Amended full accounts made up to 31 December 2004 (18 pages)
22 November 2005	Amended full accounts made up to 31 December 2004 (18 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
30 March 2005	Return made up to 02/03/05; full list of members (6 pages)
30 March 2005	Return made up to 02/03/05; full list of members (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 April 2004	Return made up to 02/03/04; full list of members (6 pages)
2 April 2004	Return made up to 02/03/04; full list of members (6 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
26 March 2003	Return made up to 02/03/03; full list of members (6 pages)
26 March 2003	Return made up to 02/03/03; full list of members (6 pages)
16 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
16 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
25 April 2002	Ad 10/08/01--------- Â£ si 139999@1 (2 pages)
25 April 2002	Return made up to 02/03/02; full list of members; amend (6 pages)
25 April 2002	Return made up to 02/03/02; full list of members; amend (6 pages)
25 April 2002	Ad 10/08/01--------- Â£ si 140000@1 (2 pages)
25 April 2002	Ad 10/08/01--------- £ si 139999@1 (2 pages)
25 April 2002	Ad 10/08/01--------- £ si 140000@1 (2 pages)
3 April 2002	Return made up to 02/03/02; full list of members (6 pages)
3 April 2002	Return made up to 02/03/02; full list of members (6 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
19 November 2001	New director appointed (8 pages)
19 November 2001	New director appointed (8 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
23 April 2001	Nc inc already adjusted 05/04/01 (1 page)
23 April 2001	Nc inc already adjusted 05/04/01 (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (5 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (4 pages)
18 April 2001	New director appointed (4 pages)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (5 pages)
18 April 2001	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
12 April 2001	Company name changed windowsilver LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed windowsilver LIMITED\certificate issued on 12/04/01 (2 pages)
2 March 2001	Incorporation (13 pages)
2 March 2001	Incorporation (13 pages)