Haydon Energy Limited

Company Name	Haydon Energy Limited
Company Status	Dissolved
Company Number	04742298
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	16 April 2024 (2 days ago)
Previous Name	Evenup Limited

Business Activity

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

Directors

Director Name	Anthony John Percival
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	City Reach 5 Greenwich View Place Docklands London E14 9NN

Director Name	Mr Gary Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Reach 5 Greenwich View Place Docklands London E14 9NN

Director Name	Mr David Ronald Cutler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Reach 5 Greenwich View Place Docklands London E14 9NN

Director Name	Mr Alan Leonard Keogh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(10 years, 11 months after company formation)
Appointment Duration	10 years (closed 16 April 2024)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	City Reach 5 Greenwich View Place London E14 9NN

Director Name	David John Robertson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	The Malthouse Stanton Prior Bath BA2 9HX

Secretary Name	Mr Andrew Christopher Melville Smith
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bovey Main Road Shurdington Cheltenham Gloucestershire GL51 4XJ Wales

Secretary Name	Benjamin Robert Westran
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2013)
Role	Company Director
Correspondence Address	Mole Cottage 12 Ashmead Green Dursley Gloucestershire GL11 5EW Wales

Director Name	Mr Ben Robert Westran
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Ashmead Green Dursley Gloucestershire GL11 5EW Wales

Director Name	Mr Andrew Christopher Melville Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Bovey Main Road Shurdington Cheltenham Gloucestershire GL51 4XJ Wales

Director Name	Mr Glyn Thomas Mays
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	City Reach 5 Greenwich View Place Docklands London E14 9NN

Director Name	Mr Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2016)
Role	Chartered Accountant
Country of Residence	Hertfordshire
Correspondence Address	17 Gun Lane Knebworth Hertfordshire SG3 6BJ

Director Name	Mr Paul Graham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	City Reach 5 Greenwich View Place Docklands London E14 9NN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	haydonme.co.uk

Location

Registered Address	City Reach 5 Greenwich View Place Docklands London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Haydon Mechanical & Electrical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 December 2016	Termination of appointment of Malcolm Harold Davies as a director on 6 December 2016 (1 page)
20 December 2016	Termination of appointment of Malcolm Harold Davies as a director on 6 December 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (8 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (8 pages)
30 April 2014	Appointment of Mr Paul Graham as a director (2 pages)
30 April 2014	Appointment of Mr Paul Graham as a director (2 pages)
29 April 2014	Appointment of Mr Alan Leonard Keogh as a director (2 pages)
29 April 2014	Appointment of Mr Alan Leonard Keogh as a director (2 pages)
28 April 2014	Appointment of Mr Malcolm Harold Davies as a director (2 pages)
28 April 2014	Appointment of Mr Malcolm Harold Davies as a director (2 pages)
4 December 2013	Appointment of Gary Young as a director (3 pages)
4 December 2013	Termination of appointment of Ben Westran as a director (2 pages)
4 December 2013	Appointment of Anthony John Percival as a director (3 pages)
4 December 2013	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr David Ronald Cutler as a director (3 pages)
4 December 2013	Termination of appointment of Ben Westran as a director (2 pages)
4 December 2013	Appointment of Glyn Thomas Mays as a director (3 pages)
4 December 2013	Appointment of Glyn Thomas Mays as a director (3 pages)
4 December 2013	Termination of appointment of Andrew Smith as a director (2 pages)
4 December 2013	Appointment of Mr David Ronald Cutler as a director (3 pages)
4 December 2013	Appointment of Anthony John Percival as a director (3 pages)
4 December 2013	Appointment of Gary Young as a director (3 pages)
4 December 2013	Termination of appointment of Benjamin Westran as a secretary (2 pages)
4 December 2013	Termination of appointment of Andrew Smith as a director (2 pages)
4 December 2013	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Benjamin Westran as a secretary (2 pages)
4 December 2013	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 4 December 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Company name changed evenup LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
17 February 2010	Company name changed evenup LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-03 (2 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Change of name notice (2 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (3 pages)
7 May 2008	Return made up to 23/04/08; full list of members (3 pages)
6 May 2008	Appointment terminated director david robertson (1 page)
6 May 2008	Director appointed mr andrew christopher melville smith (2 pages)
6 May 2008	Director appointed mr andrew christopher melville smith (2 pages)
6 May 2008	Appointment terminated director david robertson (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
16 May 2007	Return made up to 23/04/07; full list of members (2 pages)
16 May 2007	Return made up to 23/04/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 23/04/06; full list of members (2 pages)
15 May 2006	Return made up to 23/04/06; full list of members (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 23/04/05; full list of members (2 pages)
27 April 2005	Return made up to 23/04/05; full list of members (2 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 November 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 120 east road london N1 6AA (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 120 east road london N1 6AA (1 page)
23 April 2003	Incorporation (17 pages)
23 April 2003	Incorporation (17 pages)

Haydon Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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