ESB Group (UK) Limited

Company Name	ESB Group (UK) Limited
Company Status	Active
Company Number	04182868
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Previous Name	Marchwood Power Development Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Brendan Corcoran
Status	Current
Appointed	01 March 2017(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Padraig O'Hiceadha
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Business Markets And Trading
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Stephen Patrick Walshe
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Iain McGregor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Gary Patrick Connolly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 January 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Michael Conry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2023(22 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Edward Kirkpatrick Mills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	43-44 Terrace Kansas City Missouri Mo 64111 United States

Director Name	Jeffrey Michnowski
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Dovehouse Street London SW3 6JY

Secretary Name	Mrs Carole Ann Colley
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Culmstock Road London SW11 6LY

Secretary Name	Julia Vera Keeling
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	16 Linden Close Thames Ditton Surrey KT7 0DF

Director Name	Janine Marie McArdle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 2002)
Role	Company Director
Correspondence Address	20 Montpelier Square London SW7 1JR

Director Name	Dr Sushil Nelson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2003)
Role	Sr Vice President
Correspondence Address	13917, W 72nd Street Shawnee Ks 66216 United States

Director Name	Dr Azad Camyab
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2003)
Role	Snr Dev Executive Engineer
Country of Residence	England
Correspondence Address	57 Revell Road Kingston Upon Thames Surrey KT1 3SL

Director Name	Frank Bruce Costanza
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2003)
Role	Sen Dev Executive Engineer
Correspondence Address	2316 W. 125th St. Leawood Ks Ks 66209 United States

Director Name	Mike Jonagan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2003)
Role	Senior Vice President Capacity
Correspondence Address	14480 Nw 64th Street Parkville Missouri 64152 United States

Director Name	Ann Markey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Director Name	Patrick Fenlon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2007)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	63 Mount Anville Wood Coatstown Dublin 14 Irish

Director Name	Kevin McNamara
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2006)
Role	Executive Director
Correspondence Address	10 Willows Castletown Celbridge County Kildare Irish

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Oliver Brogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2017)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	2 Kempton Park Navan Road Dublin Ireland

Director Name	James Patrick Dollard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Financial Controller
Country of Residence	Republic Of Ireland
Correspondence Address	48 Bettyglen Dublin Irish

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Aisling Kennelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2011)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	17 Riverwood Dale Castleknock Dublin 15 Irish

Director Name	Victoria O'Brien
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Director Name	Lorna Heron
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2017)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	52 Riverside Grove Clonshaugh, Dublin 17 Dublin D17

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2015(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Edel Haverty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2015(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Services Europe Llp 4th Floor 50 Mark Lane, London Ec3r 7qr

Director Name	Mr Adrian Kelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2019)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Senan Colleran
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mark Fogarty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2004)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Contact

Website	carringtonpower.co.uk
Telephone	01604 061306
Telephone region	Northampton

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
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

3 at £1	Esb International Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,671,000
Gross Profit	£648,000
Net Worth	£198,164,000
Cash	£2,399,000
Current Liabilities	£2,571,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

13 October 2023	Statement of capital following an allotment of shares on 12 October 2023 GBP 488,010,003 (4 pages)
20 September 2023	Full accounts made up to 31 December 2022 (35 pages)
7 September 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 473,510,003 (4 pages)
21 July 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 454,170,003 (4 pages)
11 April 2023	Appointment of Michael Conry as a director on 31 March 2023 (2 pages)
11 April 2023	Termination of appointment of Glenn Pope as a director on 31 March 2023 (1 page)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
12 January 2023	Appointment of Gary Patrick Connolly as a director on 11 January 2023 (2 pages)
12 January 2023	Appointment of Iain Mcgregor as a director on 11 January 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (32 pages)
15 September 2022	Memorandum and Articles of Association (35 pages)
15 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Statement of capital following an allotment of shares on 1 September 2022 GBP 432,270,003 (4 pages)
25 August 2022	Statement of capital following an allotment of shares on 24 August 2022 GBP 350,700,003 (3 pages)
24 June 2022	Appointment of Glenn Pope as a director on 16 June 2022 (2 pages)
24 June 2022	Termination of appointment of Donal Phelan as a director on 16 June 2022 (1 page)
20 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 336,000,003 (3 pages)
18 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2022	Memorandum and Articles of Association (35 pages)
16 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 297,000,003 (3 pages)
9 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 277,000,003 (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
21 March 2022	Full accounts made up to 31 December 2020 (30 pages)
6 January 2022	Appointment of Stephen Walshe as a director on 6 January 2022 (2 pages)
8 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 270,000,003 (3 pages)
8 June 2021	Statement of capital following an allotment of shares on 8 June 2021 GBP 260,000,003 (3 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
10 December 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 255,000,003 (3 pages)
20 November 2020	Memorandum and Articles of Association (36 pages)
20 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 September 2020	Full accounts made up to 31 December 2019 (27 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
10 March 2020	Appointment of Padraig O'hiceadha as a director on 6 March 2020 (2 pages)
10 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Mark Fogarty as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Senan Colleran as a director on 6 March 2020 (1 page)
12 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 210,000,003 (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 January 2019	Appointment of Mark Fogarty as a director on 14 January 2019 (2 pages)
31 January 2019	Termination of appointment of Edel Haverty as a director on 14 January 2019 (1 page)
25 January 2019	Termination of appointment of Paul Gerard Smith as a director on 14 January 2019 (1 page)
25 January 2019	Appointment of Senan Colleran as a director on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Adrian Kelly as a director on 14 January 2019 (1 page)
21 January 2019	Appointment of Caitriona Kinsman as a director on 14 January 2019 (2 pages)
12 July 2018	Full accounts made up to 31 December 2017 (26 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
27 November 2017	Auditor's resignation (1 page)
27 November 2017	Auditor's resignation (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (25 pages)
7 August 2017	Full accounts made up to 31 December 2016 (25 pages)
4 May 2017	Appointment of Paul Gerard Smith as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Paul Gerard Smith as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Lorna Heron as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Lorna Heron as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Oliver Brogan as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Oliver Brogan as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
13 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
15 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
15 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
15 August 2016	Change of name notice (2 pages)
15 August 2016	Change of name notice (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (24 pages)
1 July 2016	Full accounts made up to 31 December 2015 (24 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (6 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 April 2015	Appointment of Edel Haverty as a director on 22 April 2015 (2 pages)
24 April 2015	Appointment of Edel Haverty as a director on 22 April 2015 (2 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (6 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Termination of appointment of Gerry Tallon as a director (1 page)
1 July 2014	Termination of appointment of Gerry Tallon as a director (1 page)
1 July 2014	Appointment of Lorna Heron as a director (2 pages)
1 July 2014	Appointment of Lorna Heron as a director (2 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 3 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 3 (3 pages)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH on 7 April 2014 (1 page)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 3 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 3 (3 pages)
9 January 2014	Appointment of Victoria O'brien as a director (2 pages)
9 January 2014	Appointment of Victoria O'brien as a director (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 December 2010 (15 pages)
18 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Termination of appointment of Aisling Kennelly as a director (1 page)
25 February 2011	Appointment of Gerry Tallon as a director (2 pages)
25 February 2011	Appointment of Gerry Tallon as a director (2 pages)
25 February 2011	Termination of appointment of Aisling Kennelly as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 June 2010 (1 page)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Aisling Kennelly on 20 March 2010 (2 pages)
31 March 2010	Director's details changed for Oliver Brogan on 20 March 2010 (2 pages)
31 March 2010	Director's details changed for Aisling Kennelly on 20 March 2010 (2 pages)
31 March 2010	Director's details changed for Oliver Brogan on 20 March 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (13 pages)
21 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Director appointed aisling kennelly (1 page)
4 September 2008	Director appointed aisling kennelly (1 page)
27 August 2008	Appointment terminated director james dollard (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Appointment terminated director james dollard (1 page)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
11 April 2007	Return made up to 20/03/07; full list of members (7 pages)
11 April 2007	Return made up to 20/03/07; full list of members (7 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Auditor's resignation (1 page)
29 April 2005	Auditor's resignation (1 page)
5 April 2005	Return made up to 20/03/05; full list of members (8 pages)
5 April 2005	Return made up to 20/03/05; full list of members (8 pages)
16 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
16 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
1 February 2005	New secretary appointed (1 page)
1 February 2005	New secretary appointed (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
8 April 2004	Return made up to 20/03/04; full list of members (8 pages)
8 April 2004	Return made up to 20/03/04; full list of members (8 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	Registered office changed on 09/02/04 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (2 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	New director appointed (4 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (2 pages)
23 October 2003	Full accounts made up to 30 June 2003 (13 pages)
23 October 2003	Full accounts made up to 30 June 2003 (13 pages)
23 August 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 August 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
3 June 2003	Return made up to 20/03/03; full list of members (7 pages)
3 June 2003	Return made up to 20/03/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: whittaker house 2 whittaker avenue richmond upon thames surrey TW9 1EH (1 page)
20 March 2003	Registered office changed on 20/03/03 from: whittaker house 2 whittaker avenue richmond upon thames surrey TW9 1EH (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
6 January 2003	Auditor's resignation (2 pages)
6 January 2003	Auditor's resignation (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: southside 105 victoria street london SW1E 6QT (1 page)
4 November 2002	Registered office changed on 04/11/02 from: southside 105 victoria street london SW1E 6QT (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
10 April 2002	Return made up to 20/03/02; full list of members (7 pages)
10 April 2002	Return made up to 20/03/02; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
20 March 2001	Incorporation (20 pages)
20 March 2001	Incorporation (20 pages)

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