Nomura Energy Marketing Limited

Company Name	Nomura Energy Marketing Limited
Company Status	Dissolved
Company Number	04561933
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	19 February 2014 (10 years, 2 months ago)
Previous Names	Foundation Energy Limited and Nexen Energy Marketing London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Closed
Appointed	31 May 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2014)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic John Cashman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(10 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Marcello Romano
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Trader Executive
Correspondence Address	6 Princes Mews London W2 4NX

Director Name	Mr Barnaby Reason
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	80 Tressilian Road London SE1 1YD

Secretary Name	Barnaby Reason
Nationality	British
Status	Resigned
Appointed	07 December 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 2004)
Role	Marketing Executive
Correspondence Address	77 Humber Road London SE3 7LR

Director Name	Jeffrey Scott Wallace
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2005)
Role	Financial Trading Management
Correspondence Address	704 Highview Avenue Glen Ellyn Illinois 60137 United States

Director Name	A R Thane Ritchie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 17 February 2005)
Role	Chief Executive Officer
Correspondence Address	780 Prairie Glen Ellyn Illinois 60137 United States

Director Name	Benjamin Lyon Pratt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2005)
Role	Financial Trading Management
Correspondence Address	516 West Franklin Naperville Illinois 60540 United States

Director Name	David Pope
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Businessman
Correspondence Address	35 Coulee Ridge Calgary Alberta T32 1a6 Canada

Secretary Name	Mr Yehuda Cohen
Nationality	British
Status	Resigned
Appointed	23 February 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	General Counsel
Country of Residence	England
Correspondence Address	7 Hawtrees Radlett Hertfordshire WD7 8LP

Director Name	Mr Jonathan Victor Lewis Legg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	188a Sutherland Avenue London W9 1HR

Director Name	Stephanie Ann Mayo
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2005(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2005)
Role	Business Manager
Country of Residence	United States
Correspondence Address	1399 Melbourne Street Elburn Illinois Il 60119

Director Name	Duncan Erling Goldie Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2006)
Role	Financial Executive
Correspondence Address	250 Spruce Drive Jackson Hole Golf And Tennis, Jackso Wyoming Usa 83001

Director Name	Mark Jeffrey Morris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2006)
Role	Portfolio Manager
Correspondence Address	416 South First Street Geneva Illinois 60134 Foreign

Director Name	Tracy Poole
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2006)
Role	General Counsel
Correspondence Address	10733 South Irvington Ave Tulsa Oklahoma 74137 United States

Director Name	Mr Robert James Black
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2010)
Role	Vp Energy
Country of Residence	Canada
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mr Douglas Ronald Dreisinger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	David Harold McEwen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2008)
Role	Managing Director
Correspondence Address	24 Holland Gardens Brentford Middlesex TW8 0BE

Director Name	Mr Yehuda Cohen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Miss Gina Anne Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 August 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Secretary Name	Liberty Louise White
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Secretary
Correspondence Address	18 Belsize Road London NW6 4RD

Director Name	Deanna Louise Zumwalt
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2009)
Role	Mkting Finance Mngr
Correspondence Address	18 Tuscarora View N W Calgary T3l 2e3 Alberta Canada

Director Name	Jaroslaw Peter Raczynski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2006(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 September 2007)
Role	Finance Director
Correspondence Address	58a Acacia Road London NW8 6AF

Director Name	Mr Hector Stavrinidis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Lewis Trenear Harvey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Mrs Cathleen Ann Larson Ward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2009(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1JG

Director Name	Jason Amos Tudor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Penthouse 1 Wellington Court Circus Road London NW8 9BF

Director Name	Patrick James Howard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Denise Carolyn Dillon
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

56.3m at £1	Nomura European Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
19 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2013	Declaration of solvency (3 pages)
5 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Declaration of solvency (3 pages)
5 August 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-30 (1 page)
5 August 2013	Appointment of a voluntary liquidator (1 page)
1 August 2013	Satisfaction of charge 4 in full (2 pages)
1 August 2013	Satisfaction of charge 4 in full (2 pages)
2 May 2013	Appointment of Mr Dominic John Cashman as a director on 31 March 2013 (2 pages)
2 May 2013	Termination of appointment of Patrick James Howard as a director on 31 March 2013 (1 page)
2 May 2013	Appointment of Mr Dominic John Cashman as a director (2 pages)
2 May 2013	Termination of appointment of Patrick Howard as a director (1 page)
6 November 2012	Full accounts made up to 31 March 2012 (39 pages)
6 November 2012	Full accounts made up to 31 March 2012 (39 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 56,252,172 (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 56,252,172 (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (41 pages)
3 January 2012	Full accounts made up to 31 March 2011 (41 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
1 September 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
1 September 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
1 September 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
18 July 2011	Termination of appointment of Hector Stavrinidis as a director (1 page)
18 July 2011	Termination of appointment of Hector Stavrinidis as a director (1 page)
14 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr. Hector Stavrinidis on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr. Hector Stavrinidis on 1 June 2011 (2 pages)
14 June 2011	Termination of appointment of Jason Tudor as a director (1 page)
14 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr. Hector Stavrinidis on 1 June 2011 (2 pages)
14 June 2011	Termination of appointment of Jason Tudor as a director (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
22 January 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
17 May 2010	Memorandum and Articles of Association (12 pages)
17 May 2010	Memorandum and Articles of Association (12 pages)
13 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
13 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
4 May 2010	Full accounts made up to 31 December 2009 (25 pages)
4 May 2010	Full accounts made up to 31 December 2009 (25 pages)
17 April 2010	Company name changed nexen energy marketing london LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
17 April 2010	Company name changed nexen energy marketing london LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Change of name notice (2 pages)
9 April 2010	Appointment of Paul Spanswick as a director (3 pages)
9 April 2010	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Appointment of Patrick James Howard as a director (3 pages)
9 April 2010	Termination of appointment of Yehuda Cohen as a director (2 pages)
9 April 2010	Termination of appointment of Lewis Harvey as a director (2 pages)
9 April 2010	Appointment of Paul Spanswick as a director (3 pages)
9 April 2010	Termination of appointment of Cathleen Larson Ward as a director (2 pages)
9 April 2010	Termination of appointment of Lewis Harvey as a director (2 pages)
9 April 2010	Termination of appointment of Sheila Kaul as a secretary (2 pages)
9 April 2010	Appointment of Patrick James Howard as a director (3 pages)
9 April 2010	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Robert Black as a director (2 pages)
9 April 2010	Appointment of Jason Amos Tudor as a director (3 pages)
9 April 2010	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1JG United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Robert Black as a director (2 pages)
9 April 2010	Termination of appointment of Sheila Kaul as a secretary (2 pages)
9 April 2010	Termination of appointment of Yehuda Cohen as a director (2 pages)
9 April 2010	Appointment of Jason Amos Tudor as a director (3 pages)
9 April 2010	Termination of appointment of Cathleen Larson Ward as a director (2 pages)
9 April 2010	Termination of appointment of Douglas Dreisinger as a director (2 pages)
9 April 2010	Termination of appointment of Douglas Dreisinger as a director (2 pages)
9 April 2010	Appointment of Denise Carolyn Dillon as a secretary (4 pages)
9 April 2010	Appointment of Denise Carolyn Dillon as a secretary (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 56,252,172 (4 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 February 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 56,252,172 (4 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
9 February 2010	Annual return made up to 31 August 2009 (6 pages)
9 February 2010	Annual return made up to 31 August 2009 (6 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2009	Registered office address changed from Charter Place Vien Street Uxbridge Middlesex UB8 1JG on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hector Stavrinidis on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Registered office address changed from Charter Place Vien Street Uxbridge Middlesex UB8 1JG on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Robert James Black on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Black on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
9 October 2009	Registered office address changed from Charter Place Vien Street Uxbridge Middlesex UB8 1JG on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hector Stavrinidis on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Yehuda Cohen on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Hector Stavrinidis on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Cathleen Ann Larson Ward on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Douglas Ronald Dreisinger on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Sheila Kaul on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Robert James Black on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Yehuda Cohen on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Yehuda Cohen on 1 October 2009 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Registered office changed on 16/09/2009 from charter place vine street uxbridge middlesex UB8 1JG (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (5 pages)
16 September 2009	Return made up to 31/08/09; full list of members (5 pages)
3 September 2009	Full accounts made up to 31 December 2008 (21 pages)
3 September 2009	Full accounts made up to 31 December 2008 (21 pages)
29 April 2009	Director appointed mrs cathleen ann larson ward (1 page)
29 April 2009	Director appointed mrs cathleen ann larson ward (1 page)
28 April 2009	Appointment Terminated Director deanna zumwalt (1 page)
28 April 2009	Appointment terminated director deanna zumwalt (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
26 August 2008	Secretary appointed ms sheila kaul (1 page)
26 August 2008	Secretary appointed ms sheila kaul (1 page)
13 August 2008	Appointment terminated secretary liberty white (1 page)
13 August 2008	Appointment terminated director david mcewen (1 page)
13 August 2008	Appointment Terminated Secretary liberty white (1 page)
13 August 2008	Appointment Terminated Director david mcewen (1 page)
1 August 2008	Appointment terminated director barnaby reason (1 page)
1 August 2008	Appointment Terminated Director barnaby reason (1 page)
31 July 2008	Director appointed mr. Lewis trenear harvey (1 page)
31 July 2008	Director appointed mr. Lewis trenear harvey (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (21 pages)
10 July 2008	Full accounts made up to 31 December 2007 (21 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 14/10/07; full list of members (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 14/10/07; full list of members (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (22 pages)
16 October 2007	Full accounts made up to 31 December 2006 (22 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
3 November 2006	Return made up to 14/10/06; full list of members (11 pages)
3 November 2006	Return made up to 14/10/06; full list of members (11 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Memorandum and Articles of Association (7 pages)
10 July 2006	Memorandum and Articles of Association (7 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Auditor's resignation (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (6 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (6 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Registered office changed on 15/06/06 from: 100 brompton road london SW3 1ER (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 100 brompton road london SW3 1ER (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
1 June 2006	Company name changed foundation energy LIMITED\certificate issued on 01/06/06 (4 pages)
1 June 2006	Company name changed foundation energy LIMITED\certificate issued on 01/06/06 (4 pages)
25 April 2006	Ad 21/04/06--------- Â£ si [email protected]=10 Â£ ic 2216/2226 (1 page)
25 April 2006	Ad 21/04/06--------- Â£ si [email protected]=10 Â£ ic 2216/2226 (1 page)
10 March 2006	Nc inc already adjusted 02/03/06 (1 page)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2006	Nc inc already adjusted 02/03/06 (1 page)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
21 October 2005	Return made up to 14/10/05; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
21 October 2005	Return made up to 14/10/05; full list of members (10 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Ad 07/10/05--------- Â£ si [email protected]=22 Â£ ic 2174/2196 (2 pages)
18 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
18 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
18 October 2005	Ad 07/10/05--------- Â£ si [email protected]=22 Â£ ic 2174/2196 (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=86 Â£ ic 2088/2174 (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1ST floor riverside building county hall westminster bridge road london SE1 7PB (1 page)
21 June 2005	Ad 14/06/05--------- Â£ si [email protected]=86 Â£ ic 2088/2174 (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1ST floor riverside building county hall westminster bridge road london SE1 7PB (1 page)
10 June 2005	Nc inc already adjusted 24/05/05 (2 pages)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2005	Nc inc already adjusted 24/05/05 (2 pages)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
26 October 2004	Return made up to 14/10/04; full list of members (9 pages)
26 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/04 (9 pages)
22 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 March 2004	Ad 23/02/04--------- Â£ si [email protected]=20 Â£ ic 2068/2088 (2 pages)
16 March 2004	Ad 23/02/04--------- Â£ si [email protected]=20 Â£ ic 2068/2088 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Nc inc already adjusted 23/02/04 (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Nc inc already adjusted 23/02/04 (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 March 2004	Ad 23/02/04--------- Â£ si [email protected]=1068 Â£ ic 1000/2068 (2 pages)
12 March 2004	Ad 23/02/04--------- Â£ si [email protected]=1068 Â£ ic 1000/2068 (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
19 January 2004	Return made up to 14/10/03; full list of members (7 pages)
19 January 2004	Return made up to 14/10/03; full list of members (7 pages)
17 December 2003	Ad 02/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 December 2003	Ad 02/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 3RD floor 28 charing cross road london W2H obj (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 3RD floor 28 charing cross road london W2H obj (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
14 October 2002	Incorporation (16 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)

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