Bring Energy Services Limited

Company Name	Bring Energy Services Limited
Company Status	Active
Company Number	04513466
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 4 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(21 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Baroness Diana Margaret Maddock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2010)
Role	Working Peer
Country of Residence	United Kingdom
Correspondence Address	28 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland

Director Name	Pierre-Charles Bono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Bis Rue Du Regard 92380 Garches Hants De Seine France

Director Name	Fernand Brengues
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2003(1 year, 3 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	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2003(1 year, 3 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(1 year, 3 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(2 years, 5 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	Mr Alain Jean-Marie Planchot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(6 years, 10 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(7 years, 8 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(7 years, 8 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(7 years, 8 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 HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(7 years, 8 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(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 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(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	Accountant
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(9 years, 3 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

Director Name	Mr Paul Laidlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(11 years, 7 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 Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(12 years, 4 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 Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(12 years, 4 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

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
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(13 years, 4 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 David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(18 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 February 2022)
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 Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(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	16 August 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

550.2k at £1	Cofely De Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£550,000
Current Liabilities	£3,676,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (26 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (17 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
18 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
23 May 2017	Full accounts made up to 31 December 2016 (16 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely district energy group LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed cofely district energy group LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 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)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
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)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 550,203 (4 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 550,203 (4 pages)
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)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 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)
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)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
21 February 2015	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 February 2015	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (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	Termination of appointment of Michael Denis Smith as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Luke Martyn Thomas 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)
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 Paul Laidlaw 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)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 550,203 (5 pages)
29 August 2014	Director's details changed for Mr Michael Denis Smith on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael Denis Smith on 28 August 2014 (2 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 550,203 (5 pages)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 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)
10 April 2014	Termination of appointment of Michael Booth as a secretary (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	Appointment of Miss Simone Tudor as a secretary (2 pages)
4 March 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 March 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
12 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 550,203 (7 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 550,203 (7 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
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)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
2 April 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 April 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
6 September 2012	Section 519 (2 pages)
6 September 2012	Section 519 (2 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2010 (26 pages)
17 April 2012	Group of companies' accounts made up to 31 December 2010 (26 pages)
29 November 2011	Termination of appointment of Richard Derry as a director (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)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
8 March 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
8 March 2011	Termination of appointment of Wilfrid Petrie as a director (1 page)
25 February 2011	Section 519 (1 page)
25 February 2011	Section 519 (1 page)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
24 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
24 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 17 August 2010 (1 page)
17 August 2010	Director's details changed for Mr Simon Woodward on 16 August 2010 (2 pages)
17 August 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 17 August 2010 (1 page)
17 August 2010	Director's details changed for Mr Simon Woodward on 16 August 2010 (2 pages)
18 May 2010	Appointment of Paul Rawson as a director (3 pages)
18 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Appointment of Wilfred Petrie as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Wilfred Petrie as a director (3 pages)
10 May 2010	Company name changed utilicom group LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
10 May 2010	Change of name notice (2 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010	Company name changed utilicom group LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Alain Planchot as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (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 on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010 (1 page)
16 September 2009	Return made up to 16/08/09; full list of members (4 pages)
16 September 2009	Return made up to 16/08/09; full list of members (4 pages)
23 July 2009	Director appointed alain jean-marie planchot (2 pages)
23 July 2009	Director appointed alain jean-marie planchot (2 pages)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
8 July 2009	Appointment terminated director pierre-charles bono (1 page)
23 June 2009	Group of companies' accounts made up to 28 February 2009 (23 pages)
23 June 2009	Group of companies' accounts made up to 28 February 2009 (23 pages)
23 October 2008	Appointment terminated director pierre debatte (1 page)
23 October 2008	Appointment terminated director pierre debatte (1 page)
19 September 2008	Return made up to 16/08/08; full list of members (5 pages)
19 September 2008	Return made up to 16/08/08; full list of members (5 pages)
14 July 2008	Group of companies' accounts made up to 29 February 2008 (23 pages)
14 July 2008	Group of companies' accounts made up to 29 February 2008 (23 pages)
29 August 2007	Return made up to 16/08/07; full list of members (3 pages)
29 August 2007	Return made up to 16/08/07; full list of members (3 pages)
22 June 2007	Group of companies' accounts made up to 28 February 2007 (23 pages)
22 June 2007	Group of companies' accounts made up to 28 February 2007 (23 pages)
17 October 2006	Return made up to 16/08/06; full list of members (3 pages)
17 October 2006	Return made up to 16/08/06; full list of members (3 pages)
3 July 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
3 July 2006	Group of companies' accounts made up to 28 February 2006 (23 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
2 September 2005	Return made up to 16/08/05; full list of members (8 pages)
2 September 2005	Return made up to 16/08/05; full list of members (8 pages)
1 August 2005	Group of companies' accounts made up to 28 February 2005 (21 pages)
1 August 2005	Group of companies' accounts made up to 28 February 2005 (21 pages)
17 February 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
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)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
13 December 2004	Group of companies' accounts made up to 31 August 2004 (22 pages)
13 December 2004	Group of companies' accounts made up to 31 August 2004 (22 pages)
8 October 2004	Return made up to 16/08/04; full list of members (8 pages)
8 October 2004	Return made up to 16/08/04; full list of members (8 pages)
8 May 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
8 May 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
22 January 2004	Ad 30/08/02--------- Â£ si 550202@1 (2 pages)
22 January 2004	Particulars of contract relating to shares (4 pages)
22 January 2004	Ad 30/08/02--------- Â£ si 550202@1 (2 pages)
22 January 2004	Particulars of contract relating to shares (4 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Return made up to 16/08/03; full list of members (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 16/08/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: edenbridge house 128 high street edenbridge kent TN8 5AY (1 page)
30 August 2002	Registered office changed on 30/08/02 from: edenbridge house 128 high street edenbridge kent TN8 5AY (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 August 2002	Registered office changed on 22/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
16 August 2002	Incorporation (13 pages)
16 August 2002	Incorporation (13 pages)

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