Energy Networks Association Limited

Company Name	Energy Networks Association Limited
Company Status	Active
Company Number	04832301
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Mark Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Alison Heath
Nationality	British
Status	Current
Appointed	11 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Clive Eric Linsdell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(7 years, 9 months after company formation)
Appointment Duration	13 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Basil Scarsella
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	13 August 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Executive
Country of Residence	London
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Llyods Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Mark James Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Graham Winston Edwards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Philip Swift
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Steven Richard Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	02 September 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Transmission
Country of Residence	Scotland
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Fintan Charles Slye
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Director, Electricity System Operator
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Christopher Paul Bennett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Interim President Electricity Transmission
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Mark Wild
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Ian Thomas Smyth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Derek Gerard Hynes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Ms Vicky Kelsall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Andrew Charles Banks
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	25 South Vale Upper Norwood London SE19 3BA

Director Name	Donald George Bacon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2004)
Role	Chief Executive Officer
Correspondence Address	544 King Edwards Wharf Sheepcote Street Birmingham B16 8AB

Director Name	Kenton Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2004)
Role	Manager
Correspondence Address	Smithmore Naunton Village Rn Upton On Severn Worcestershire WR8 0PZ

Director Name	Mr John Michael Barlow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Muirward House By Newlands Scone Perth Perthshire PH2 6NL Scotland

Director Name	Andrew Jonathan Ashcroft
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Regulation Manager
Country of Residence	United Kingdom
Correspondence Address	Amika Broad Lane Tanworth In Arden Solihull Warwickshire B94 5DY

Director Name	Jeremy Brice Bending
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Network Strategy Director
Correspondence Address	17 The Ryde Hatfield Hertfordshire AL9 5DQ

Director Name	Michael Gregory Ashworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 September 2009)
Role	Legal Director And Co Sec
Correspondence Address	Greenmoor 29 St Albans Road Skircoat Green Halifax West Yorkshire HX3 0ND

Director Name	Mr Jeremy Brice Bending
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2014)
Role	Network Strategy Director
Country of Residence	England
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Flat 1l 15 Kelburn Court Largs Ayrshire KA30 8HN Scotland

Director Name	Mr John Philip Barnett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Secretary Name	Ms Jennifer Elizabeth Caroline Skeels
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Director Name	Mr Paul Royce Bircham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Electricity North West Ltd 304 Bridgewater Place Birchwood Park London Cheshire WA3 6XG

Director Name	Mr John Paul Barry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 2014)
Role	Networks Managing Director
Country of Residence	Ireland
Correspondence Address	Bord Gais Headquarters Gas Works Road Cork Ireland

Director Name	Mr Alan Broadbent
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2016)
Role	Director Of Engineering
Country of Residence	Scotland
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	London Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(4 years after company formation)
Appointment Duration	5 months (resigned 01 January 2008)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Contact

Website	www.energynetworks.org/
Telephone	020 77065100
Telephone region	London

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,865,043
Cash	£1,397,704
Current Liabilities	£1,364,266

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

24 November 2006	Delivered on: 7 December 2006 Satisfied on: 2 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 84554487 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

24 November 2006

Delivered on: 7 December 2006
Satisfied on: 2 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 84554487 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

14 January 2021	Termination of appointment of Colin Clarke Nicol as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Robert Mcdonald as a director on 14 January 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (27 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (28 pages)
5 September 2019	Appointment of Mr Steven Richard Fraser as a director on 2 September 2019 (2 pages)
4 September 2019	Termination of appointment of Stephen Glynn Hurrell as a director on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Padraic Martin O'connell as a director on 26 June 2018 (1 page)
4 March 2019	Appointment of Mr Stephen Glynn Hurrell as a director on 4 March 2019 (2 pages)
27 February 2019	Appointment of Ms Lucy Nicola Shaw as a director on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Christopher Train as a director on 15 February 2019 (1 page)
3 December 2018	Appointment of Mr Philip Swift as a director on 30 November 2018 (2 pages)
28 November 2018	Notification of a person with significant control statement (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Termination of appointment of Robert Arthur Symons as a director on 7 November 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (28 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
14 July 2018	Registered office address changed from 4 More London Riverside More London Riverside London SE1 2AU England to 4 More London Riverside London SE1 2AU on 14 July 2018 (1 page)
3 May 2018	Appointment of Mr Paul Stapleton as a director on 30 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nicholas Tarrant as a director on 27 April 2018 (1 page)
21 March 2018	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF to 4 More London Riverside More London Riverside London SE1 2AU on 21 March 2018 (1 page)
7 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Paul David Edwards as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Barry Hatton as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Steven James Edwards as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Con Francis Feeney as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Con Francis Feeney as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Steven James Edwards as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Stephen Parker as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of James Sutherland as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Paul Royce Bircham as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Philip Hopkins Roper as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Philip Swift as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Barry Hatton as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Philip Hopkins Roper as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Stephen Parker as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Paul David Edwards as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of James Sutherland as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Philip Swift as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Mark Drye as a director on 17 June 2017 (1 page)
17 July 2017	Termination of appointment of Paul Royce Bircham as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Mark Drye as a director on 17 June 2017 (1 page)
2 November 2016	Appointment of Mr John Victor Morea as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Mr John Victor Morea as a director on 2 November 2016 (2 pages)
24 October 2016	Appointment of Mr Christopher Train as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Christopher Train as a director on 24 October 2016 (2 pages)
21 October 2016	Appointment of Mr Mark James Horsley as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Stephen Parker as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Robert Arthur Symons as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Nicholas Tarrant as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Frank Mitchell as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Mark James Horsley as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Stephen Parker as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Guy Charles Jefferson as a director on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Frank Mitchell as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Guy Charles Jefferson as a director on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Robert Arthur Symons as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Chris Paul Clarke as a director on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Graham Winston Edwards as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Graham Winston Edwards as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Dr Philip Antony Jones as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Nigel Jeremy Turvey as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Nigel Jeremy Turvey as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Chris Paul Clarke as a director on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Nicholas Tarrant as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Dr Philip Antony Jones as a director on 21 October 2016 (2 pages)
20 October 2016	Termination of appointment of Philip Graham Sheppard as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Philip Graham Sheppard as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of David Parkin as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of David Parkin as a director on 20 October 2016 (1 page)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 June 2016	Director's details changed for Mr Steven James Edwards on 27 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Steven James Edwards on 27 May 2016 (2 pages)
3 June 2016	Termination of appointment of Stephen Johnson as a director on 3 June 2016 (1 page)
3 June 2016	Appointment of Mr Peter Richard Emery as a director on 3 June 2016 (2 pages)
3 June 2016	Termination of appointment of Stephen Johnson as a director on 3 June 2016 (1 page)
3 June 2016	Appointment of Mr Peter Richard Emery as a director on 3 June 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Philip Hopkins Roper as a director on 3 March 2016 (2 pages)
4 March 2016	Termination of appointment of Alan Broadbent as a director on 3 March 2016 (1 page)
4 March 2016	Termination of appointment of Alan Broadbent as a director on 3 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Philip Hopkins Roper as a director on 3 March 2016 (2 pages)
13 October 2015	Termination of appointment of John Philip Barnett as a director on 13 August 2015 (1 page)
13 October 2015	Termination of appointment of John Philip Barnett as a director on 13 August 2015 (1 page)
8 October 2015	Termination of appointment of Michael Colin Calviou as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Michael Colin Calviou as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr Philip Graham Sheppard as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Philip Graham Sheppard as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Michael Colin Calviou as a director on 1 October 2015 (1 page)
8 October 2015	Appointment of Mr Philip Graham Sheppard as a director on 1 October 2015 (2 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 14 July 2015 no member list (16 pages)
14 July 2015	Annual return made up to 14 July 2015 no member list (16 pages)
19 March 2015	Director's details changed for Mr Guy Charles Jefferson on 18 March 2015 (3 pages)
19 March 2015	Director's details changed for Mr Guy Charles Jefferson on 18 March 2015 (3 pages)
18 March 2015	Director's details changed for Mr Con Francis Feeney on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Con Francis Feeney on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr David Parkin on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr John Philip Barnett on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Alan Broadbent on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Stephen Johnson on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr David Parkin on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr John Philip Barnett on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Paul David Edwards on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Paul David Edwards on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Stephen Johnson on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Alan Broadbent on 18 March 2015 (2 pages)
16 March 2015	Appointment of Mr Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
16 March 2015	Appointment of Mr Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
15 January 2015	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
15 January 2015	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
23 October 2014	Amending 288A (2 pages)
23 October 2014	Amending 288A (2 pages)
23 September 2014	Termination of appointment of Jeremy Brice Bending as a director on 1 August 2014 (1 page)
23 September 2014	Termination of appointment of Jeremy Brice Bending as a director on 1 August 2014 (1 page)
23 September 2014	Termination of appointment of Jeremy Brice Bending as a director on 1 August 2014 (1 page)
5 September 2014	Appointment of Mr David Parkin as a director on 1 August 2014 (2 pages)
5 September 2014	Appointment of Mr David Parkin as a director on 1 August 2014 (2 pages)
5 September 2014	Appointment of Mr David Parkin as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Padraic Martin O'connell as a director on 7 August 2014 (2 pages)
29 August 2014	Appointment of Mr Padraic Martin O'connell as a director on 7 August 2014 (2 pages)
29 August 2014	Appointment of Mr Padraic Martin O'connell as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of John Paul Barry as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of John Paul Barry as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of John Paul Barry as a director on 7 August 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 no member list (17 pages)
14 July 2014	Termination of appointment of John Michael Barlow as a director on 13 June 2014 (1 page)
14 July 2014	Appointment of Mr Alan Broadbent as a director on 13 June 2014 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 no member list (17 pages)
14 July 2014	Appointment of Mr Alan Broadbent as a director on 13 June 2014 (2 pages)
14 July 2014	Termination of appointment of John Michael Barlow as a director on 13 June 2014 (1 page)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 May 2014	Appointment of Mr Nigel Jeremy Turvey as a director (2 pages)
1 May 2014	Appointment of Mr Nigel Jeremy Turvey as a director (2 pages)
29 April 2014	Termination of appointment of Nigel Turvey as a director (1 page)
29 April 2014	Termination of appointment of Nigel Turvey as a director (1 page)
10 March 2014	Appointment of Mr Philip Swift as a director (2 pages)
10 March 2014	Termination of appointment of Alison Sleightholm as a director (1 page)
10 March 2014	Appointment of Mr Philip Swift as a director (2 pages)
10 March 2014	Termination of appointment of Alison Sleightholm as a director (1 page)
24 February 2014	Director's details changed for Mr Clive Eric Linsdell on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Clive Eric Linsdell on 24 February 2014 (2 pages)
24 February 2014	Termination of appointment of Neil Shaw as a director (1 page)
24 February 2014	Termination of appointment of Neil Shaw as a director (1 page)
24 February 2014	Appointment of Mr Paul David Edwards as a director (2 pages)
24 February 2014	Appointment of Mr Paul David Edwards as a director (2 pages)
13 August 2013	Appointment of Mr Basil Scarsella as a director (2 pages)
13 August 2013	Termination of appointment of Keith Hutton as a director (1 page)
13 August 2013	Termination of appointment of Keith Hutton as a director (1 page)
13 August 2013	Appointment of Mr Basil Scarsella as a director (2 pages)
24 July 2013	Annual return made up to 14 July 2013 no member list (18 pages)
24 July 2013	Annual return made up to 14 July 2013 no member list (18 pages)
24 July 2013	Director's details changed for Mr Con Francis Feeney on 23 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Con Francis Feeney on 23 July 2013 (2 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 March 2013	Termination of appointment of John Marsh as a director (1 page)
20 March 2013	Termination of appointment of John Marsh as a director (1 page)
4 March 2013	Termination of appointment of Stephen Morris as a director (1 page)
4 March 2013	Termination of appointment of Stephen Morris as a director (1 page)
30 July 2012	Annual return made up to 14 July 2012 no member list (20 pages)
30 July 2012	Annual return made up to 14 July 2012 no member list (20 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 May 2012	Termination of appointment of Stephen Parker as a director (1 page)
25 May 2012	Termination of appointment of Stephen Parker as a director (1 page)
23 April 2012	Termination of appointment of John O'grady as a director (1 page)
23 April 2012	Termination of appointment of John O'grady as a director (1 page)
18 July 2011	Annual return made up to 14 July 2011 no member list (21 pages)
18 July 2011	Annual return made up to 14 July 2011 no member list (21 pages)
27 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 June 2011	Appointment of Mr John Graham Marsh as a director (2 pages)
10 June 2011	Appointment of Mr John Graham Marsh as a director (2 pages)
9 May 2011	Termination of appointment of Ian Foster as a director (1 page)
9 May 2011	Termination of appointment of Ian Foster as a director (1 page)
26 April 2011	Appointment of Mr Clive Eric Linsdell as a director (2 pages)
26 April 2011	Appointment of Mr Clive Eric Linsdell as a director (2 pages)
7 April 2011	Termination of appointment of John Glasgow as a director (1 page)
7 April 2011	Termination of appointment of Andrew Ashcroft as a director (1 page)
7 April 2011	Termination of appointment of John Glasgow as a director (1 page)
7 April 2011	Termination of appointment of Andrew Ashcroft as a director (1 page)
5 April 2011	Termination of appointment of Robert Murray as a director (1 page)
5 April 2011	Termination of appointment of Robert Murray as a director (1 page)
4 April 2011	Appointment of Mr Neil Edward Shaw as a director (2 pages)
4 April 2011	Appointment of Mr Neil Edward Shaw as a director (2 pages)
26 November 2010	Appointment of Mr John Paul Barry as a director (2 pages)
26 November 2010	Appointment of Mr John Paul Barry as a director (2 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2010	Appointment of Mr Keith David Hutton as a director (2 pages)
11 October 2010	Appointment of Mr Keith David Hutton as a director (2 pages)
8 October 2010	Termination of appointment of Paul Delamare as a director (1 page)
8 October 2010	Termination of appointment of Paul Delamare as a director (1 page)
5 October 2010	Appointment of Mr Ian Foster as a director (2 pages)
5 October 2010	Appointment of Mr Ian Foster as a director (2 pages)
20 September 2010	Appointment of Mr Guy Charles Jefferson as a director (2 pages)
20 September 2010	Appointment of Mr Guy Charles Jefferson as a director (2 pages)
26 July 2010	Director's details changed for Mr Con Feeney on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Stephen Parker on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Stephen Parker on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 14 July 2010 no member list (16 pages)
26 July 2010	Director's details changed for Mr Stephen Parker on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 14 July 2010 no member list (16 pages)
26 July 2010	Director's details changed for Mr Con Feeney on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Con Feeney on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Alison Jane Sleightholm on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Alison Jane Sleightholm on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Alison Jane Sleightholm on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert James Matthews Murray on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Philip Barnett on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy Brice Bending on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Philip Barnett on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert James Matthews Murray on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Mark William Mathieson on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Mark William Mathieson on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Philip Barnett on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy Brice Bending on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Robert James Matthews Murray on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy Brice Bending on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Mark William Mathieson on 1 July 2010 (2 pages)
9 July 2010	Termination of appointment of Stephen Murray as a director (1 page)
9 July 2010	Termination of appointment of Stephen Murray as a director (1 page)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Director's details changed for Mr Mark William Mathieson on 19 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark William Mathieson on 19 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Mark William Mathieson on 19 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Mark William Mathieson on 19 April 2010 (2 pages)
4 May 2010	Appointment of Mr Michael Colin Calviou as a director (2 pages)
4 May 2010	Appointment of Mr Michael Colin Calviou as a director (2 pages)
30 April 2010	Termination of appointment of Christopher Murray as a director (1 page)
30 April 2010	Termination of appointment of Christopher Murray as a director (1 page)
9 March 2010	Termination of appointment of Brian Popplestone as a director (1 page)
9 March 2010	Termination of appointment of Brian Popplestone as a director (1 page)
26 January 2010	Director's details changed for Paul Royce Bircham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Royce Bircham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stephen Johnson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stephen Johnson on 26 January 2010 (2 pages)
10 November 2009	Director's details changed for Steven James Edwards on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alison Jane Sleightholm on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Royce Bircham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Colin Glasgow on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stephen James Morris on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian Harris Popplestone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark William Mathieson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian Harris Popplestone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Mark Smith on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Drye on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Barry Hatton on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Sutherland on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stephen James Morris on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Steven James Edwards on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alison Jane Sleightholm on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark William Mathieson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Jeremy Turvey on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Richard O'grady on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Drye on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Mark Smith on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher John Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark William Mathieson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Richard O'grady on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Colin Glasgow on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Jonathan Delamare on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Steven James Edwards on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert James Matthews Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher John Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Richard O'grady on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert James Matthews Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher John Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Drye on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Chris Clarke on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stephen James Morris on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Jonathan Delamare on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian Harris Popplestone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Jonathan Delamare on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Mark Smith on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Jeremy Turvey on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Sutherland on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert James Matthews Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Chris Clarke on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Royce Bircham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Chris Clarke on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alison Jane Sleightholm on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Jeremy Turvey on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Colin Glasgow on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Barry Hatton on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Royce Bircham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Barry Hatton on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Sutherland on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Philip Barnett on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Jonathan Ashcroft on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Michael Barlow on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jeremy Brice Bending on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Michael Barlow on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Jonathan Ashcroft on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jeremy Brice Bending on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Michael Barlow on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Jonathan Ashcroft on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jeremy Brice Bending on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Philip Barnett on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Philip Barnett on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2009	Termination of appointment of Alan Bryce as a director (1 page)
8 October 2009	Termination of appointment of Alan Bryce as a director (1 page)
7 October 2009	Appointment of Mr John Colin Glasgow as a director (2 pages)
7 October 2009	Appointment of Mr John Colin Glasgow as a director (2 pages)
2 October 2009	Director appointed mr stephen parker (1 page)
2 October 2009	Director appointed mr stephen parker (1 page)
2 October 2009	Director appointed mr stephen johnson (2 pages)
2 October 2009	Director appointed mr stephen johnson (2 pages)
7 September 2009	Appointment terminated director alan raymant (1 page)
7 September 2009	Appointment terminated director alan raymant (1 page)
7 September 2009	Appointment terminated director michael ashworth (1 page)
7 September 2009	Appointment terminated director michael ashworth (1 page)
3 September 2009	Director appointed mr con feeney (1 page)
3 September 2009	Director appointed mr con feeney (1 page)
27 July 2009	Annual return made up to 14/07/09 (10 pages)
27 July 2009	Annual return made up to 14/07/09 (10 pages)
24 July 2009	Director's change of particulars / john barnett / 01/07/2009 (2 pages)
24 July 2009	Director's change of particulars / john barnett / 01/07/2009 (2 pages)
22 July 2009	Appointment terminated director laurence mackenzie (1 page)
22 July 2009	Appointment terminated director laurence mackenzie (1 page)
22 July 2009	Appointment terminated director roger henderson (1 page)
22 July 2009	Appointment terminated director roger henderson (1 page)
30 June 2009	Director's change of particulars / david smith / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / david smith / 30/06/2009 (1 page)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 January 2009	Director appointed robert james matthews murray (3 pages)
6 January 2009	Director appointed robert james matthews murray (3 pages)
2 January 2009	Director appointed stephen james morris (3 pages)
2 January 2009	Director appointed stephen james morris (3 pages)
6 October 2008	Director appointed steven james edwards (2 pages)
6 October 2008	Appointment terminated director robert westlake (1 page)
6 October 2008	Appointment terminated director robert westlake (1 page)
6 October 2008	Director appointed steven james edwards (2 pages)
7 August 2008	Annual return made up to 14/07/08 (16 pages)
7 August 2008	Annual return made up to 14/07/08 (16 pages)
25 July 2008	Director appointed barry hatton (2 pages)
25 July 2008	Director appointed paul jonathan delamare (3 pages)
25 July 2008	Director appointed barry hatton (2 pages)
25 July 2008	Director appointed paul jonathan delamare (3 pages)
23 July 2008	Director appointed john richard o'grady (2 pages)
23 July 2008	Director's change of particulars / michael ashworth / 07/07/2008 (1 page)
23 July 2008	Director's change of particulars / michael ashworth / 07/07/2008 (1 page)
23 July 2008	Director appointed john richard o'grady (2 pages)
21 July 2008	Appointment terminated director basil scarsella (1 page)
21 July 2008	Director appointed stephen murray (2 pages)
21 July 2008	Appointment terminated director basil scarsella (1 page)
21 July 2008	Director appointed stephen murray (2 pages)
18 July 2008	Director's change of particulars / jeremy bending / 06/05/2008 (1 page)
18 July 2008	Director's change of particulars / jeremy bending / 06/05/2008 (1 page)
17 July 2008	Director's change of particulars / john barlow / 06/05/2008 (2 pages)
17 July 2008	Director's change of particulars / alan raymant / 01/05/2008 (2 pages)
17 July 2008	Director's change of particulars / robert westlake / 01/05/2008 (2 pages)
17 July 2008	Director's change of particulars / john barlow / 06/05/2008 (2 pages)
17 July 2008	Director's change of particulars / alan raymant / 01/05/2008 (2 pages)
17 July 2008	Director's change of particulars / robert westlake / 01/05/2008 (2 pages)
11 July 2008	Director appointed brian harris popplestone (2 pages)
11 July 2008	Director appointed brian harris popplestone (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2008	Registered office changed on 09/07/2008 from 18 stanhope place marble arch london W2 2HH (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2008	Registered office changed on 09/07/2008 from 18 stanhope place marble arch london W2 2HH (1 page)
2 July 2008	Director's change of particulars / paul bircham / 23/04/2008 (1 page)
2 July 2008	Appointment terminated director paul cuttill (1 page)
2 July 2008	Appointment terminated director richard roberts (1 page)
2 July 2008	Appointment terminated director paul cuttill (1 page)
2 July 2008	Director's change of particulars / paul bircham / 23/04/2008 (1 page)
2 July 2008	Appointment terminated director richard roberts (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 May 2008	Director appointed paul bircham (2 pages)
2 May 2008	Director appointed paul bircham (2 pages)
30 April 2008	Secretary appointed alison heath (2 pages)
30 April 2008	Appointment terminated director eoin cooke (1 page)
30 April 2008	Secretary appointed alison heath (2 pages)
30 April 2008	Appointment terminated secretary jennifer skeels (1 page)
30 April 2008	Appointment terminated director eoin cooke (1 page)
30 April 2008	Appointment terminated secretary jennifer skeels (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
24 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 August 2007	Secretary resigned (2 pages)
8 August 2007	Secretary resigned (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
21 July 2007	Annual return made up to 14/07/07 (14 pages)
21 July 2007	Annual return made up to 14/07/07 (14 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
20 July 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (12 pages)
20 July 2006	Annual return made up to 14/07/06 363(288) ‐ Director's particulars changed (12 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
1 August 2005	Annual return made up to 14/07/05 (13 pages)
1 August 2005	Annual return made up to 14/07/05 (13 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (5 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (5 pages)
6 April 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Annual return made up to 14/07/04 (13 pages)
28 July 2004	Annual return made up to 14/07/04 (13 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed ANNOTATION Other The address of John morea, former director of energy networks association LIMITED, was partially-suppressed on 23/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
29 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page)
9 October 2003	Registered office changed on 09/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
14 July 2003	Incorporation (25 pages)
14 July 2003	Incorporation (25 pages)