Ormonde Energy Limited

Company Name	Ormonde Energy Limited
Company Status	Active
Company Number	04874027
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Katarina Anna Maria Romberg
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	21 April 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Investment Manager
Country of Residence	Sweden
Correspondence Address	18 Klara Sodra Kyrlogata 11388 Stockholm Sweden

Director Name	Mr Christian Sommer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Klemens Millonig
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	01 July 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Bo Erik Fredrik Lundeborg
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Ian Raymond Hatton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2009)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Howdale Farm Carlton Ashes Grantham Lincolnshire NG32 2BJ

Director Name	Mr Christopher Leonard Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 2009)
Role	Geophysicist
Correspondence Address	24 Tournay Road London SW6 7UF

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Secretary Name	Michael Cedric Annis
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	Bescaby House Bescaby Lane Waltham On The Wolds Leicestershire LE14 4AB

Director Name	Michael Cedric Annis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	Bescaby House Bescaby Lane Waltham On The Wolds Leicestershire LE14 4AB

Secretary Name	Caroline Mary Sutton
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Old Station Yard Morton Bourne Lincolnshire PE10 0NL

Director Name	David Macmillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2007)
Role	Financial Consultant
Correspondence Address	47 Lowther Road Barnes London SW13 9NT

Director Name	Ms Kathleen Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL Scotland

Secretary Name	Ms Kathleen Morris
Nationality	American
Status	Resigned
Appointed	30 June 2006(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL Scotland

Director Name	Aili Eva Margareta Somero Sorenson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2014)
Role	Head Of Business Control And Strategy
Country of Residence	United Kingdom
Correspondence Address	17 Cleveland Road London SW13 0AA

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Secretary Name	Aili Eva Margareta Somero Sorenson
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 2009)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Willem Van Dongen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	80 Dalweg 6865 Cv Doorwerth Netherlands

Director Name	Mr Carl Martin Reinholdsson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	83 Elm Bank Gardens London SW13 0NX

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2015)
Role	Uk Development Director
Country of Residence	England
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Plantation Harris Mill Redruth Cornwall TR16 4JG

Director Name	Mrs Ingrid Ulrika Mirsch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 August DahlstrÃ–Ms VÃ„G 182 31 Danderyd Sweden

Director Name	Mr Hans Werner Woltmann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2015(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Vattenfall Vindkraft A/S, Jupitervej 6 Dk-6000 Kolding Denmark

Director Name	Mr Anthony James Wort
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Michael Simmelsgaard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2017)
Role	Vice President Strategic Projects
Country of Residence	Denmark
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Per Tomas Floden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2017)
Role	Chief Of Staff
Country of Residence	Sweden
Correspondence Address	Amf Pensionsforsakring 113 88 Stockholm Sweden

Director Name	Mr Edvard Fredrik Thor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2015(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2017)
Role	Portfolio Manager
Country of Residence	Sweden
Correspondence Address	Amf Pensionsforsakring Ab 113 88 Stockholm Sweden

Director Name	Mrs Sara Annika Eastwood
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 April 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2018)
Role	Legal Counsel
Country of Residence	Sweden
Correspondence Address	18 Klara Sodra Kyrkogata 11388 Stockholm Sweden

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	5th Floor 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£62,789,000
Gross Profit	£19,270,000
Net Worth	£1,193,000
Cash	£81,000
Current Liabilities	£408,141,000

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

15 August 2008	Delivered on: 28 August 2008 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: A deed of confirmation Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in the whole of its property assets rights and revenues. Fully Satisfied
19 February 2008	Delivered on: 25 February 2008 Satisfied on: 10 December 2008 Persons entitled: First Rand (Ireland) PLC Classification: Deed of confirmation Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all rights to and title and interest the whole of its property assets rights and revenues present and future see image for full details. Fully Satisfied
17 August 2007	Delivered on: 28 August 2007 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Deed of confirmation in respect of a floating charge dated 28 february 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the terms of a facility agreement dated 28 february 2007 to amend the terms of the facility agreement dated 17 august 2007 by way of first fixed charge all of its rights to and title and interest from time to time in the shares. See the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 13 March 2007 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Floating charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all right title and interest in the whole of the company's property assets rights and revenues whatsoever present and future. Fully Satisfied

Filing History

8 July 2023	Full accounts made up to 31 December 2022 (37 pages)
3 May 2023	Appointment of Mr Kristian Sorgenfri Jensen as a director on 1 May 2023 (2 pages)
14 April 2023	Termination of appointment of Joanna Isabelle Chetwood as a director on 26 March 2023 (1 page)
7 February 2023	Termination of appointment of Danielle Claire Lane as a director on 15 December 2022 (1 page)
7 February 2023	Appointment of Ms Joanna Isabelle Chetwood as a director on 15 December 2022 (2 pages)
13 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 December 2021 (35 pages)
16 November 2021	Termination of appointment of Katarina Anna Maria Romberg as a director on 31 October 2021 (1 page)
16 November 2021	Appointment of Mr Filip Dominik Szopa as a director on 31 October 2021 (2 pages)
5 October 2021	Appointment of Ms Danielle Claire Lane as a director on 30 September 2021 (2 pages)
5 October 2021	Appointment of Mr Miloš Brčkalo as a director on 30 September 2021 (2 pages)
4 October 2021	Termination of appointment of Klemens Millonig as a director on 30 September 2021 (1 page)
4 October 2021	Termination of appointment of Christian Sommer as a director on 30 September 2021 (1 page)
26 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 December 2020 (37 pages)
27 April 2021	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021 (1 page)
13 October 2020	Full accounts made up to 31 December 2019 (36 pages)
25 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 31 December 2018 (33 pages)
2 October 2018	Termination of appointment of Sara Annika Eastwood as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Bo Erik Fredrik Lundeborg as a director on 1 October 2018 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (28 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
17 July 2017	Appointment of Mr Klemens Millonig as a director on 1 July 2017 (2 pages)
17 July 2017	Appointment of Mr Christian Sommer as a director on 1 July 2017 (2 pages)
17 July 2017	Termination of appointment of Michael Simmelsgaard as a director on 1 July 2017 (1 page)
17 July 2017	Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page)
17 July 2017	Appointment of Mr Christian Sommer as a director on 1 July 2017 (2 pages)
17 July 2017	Appointment of Mr Klemens Millonig as a director on 1 July 2017 (2 pages)
17 July 2017	Termination of appointment of Michael Simmelsgaard as a director on 1 July 2017 (1 page)
17 July 2017	Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page)
5 May 2017	Appointment of Mrs Sara Annika Eastwood as a director on 21 April 2017 (2 pages)
5 May 2017	Appointment of Mrs Katarina Anna Maria Romberg as a director on 21 April 2017 (2 pages)
5 May 2017	Termination of appointment of Edvard Fredrik Thor as a director on 21 April 2017 (1 page)
5 May 2017	Termination of appointment of Per Tomas Floden as a director on 21 April 2017 (1 page)
5 May 2017	Termination of appointment of Per Tomas Floden as a director on 21 April 2017 (1 page)
5 May 2017	Appointment of Mrs Katarina Anna Maria Romberg as a director on 21 April 2017 (2 pages)
5 May 2017	Termination of appointment of Edvard Fredrik Thor as a director on 21 April 2017 (1 page)
5 May 2017	Appointment of Mrs Sara Annika Eastwood as a director on 21 April 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (27 pages)
2 May 2017	Full accounts made up to 31 December 2016 (27 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
21 June 2016	Statement of capital on 21 June 2016 GBP 200 (4 pages)
21 June 2016	Statement of capital on 21 June 2016 GBP 200 (4 pages)
20 May 2016	Solvency Statement dated 06/04/16 (3 pages)
20 May 2016	Statement by Directors (3 pages)
20 May 2016	Resolutions RES13 ‐ Reduction of share premium account 06/04/2016 (4 pages)
20 May 2016	Solvency Statement dated 06/04/16 (3 pages)
20 May 2016	Resolutions RES13 ‐ Reduction of share premium account 06/04/2016 (4 pages)
20 May 2016	Statement by Directors (3 pages)
11 May 2016	Full accounts made up to 31 December 2015 (37 pages)
11 May 2016	Full accounts made up to 31 December 2015 (37 pages)
11 May 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,000 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,000 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,100 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,100 (3 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Duty to avoid conflicts of interest. The company owed outstanding indebtedness to its shareholder vattenfall wind power LIMITED. The shareholder to subscribe for 100 orinary shares of Â£1 each in the capital of the company. 30/12/2015 (8 pages)
22 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,000 (4 pages)
22 February 2016	Resolutions RES13 ‐ Duty to avoid conflicts of interest. The company owed outstanding indebtedness to its shareholder vattenfall wind power LIMITED. The shareholder to subscribe for 100 orinary shares of Â£1 each in the capital of the company. 30/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 306,000,000 (4 pages)
27 January 2016	Appointment of Mr Michael Simmelsgaard as a director on 17 December 2015 (2 pages)
27 January 2016	Appointment of Mr Michael Simmelsgaard as a director on 17 December 2015 (2 pages)
26 January 2016	Termination of appointment of Piers Basil Guy as a director on 17 December 2015 (1 page)
26 January 2016	Termination of appointment of Piers Basil Guy as a director on 17 December 2015 (1 page)
26 January 2016	Termination of appointment of Hans Werner Woltmann as a director on 17 December 2015 (1 page)
26 January 2016	Appointment of Mr per Tomas Floden as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Mr Edvard Fredrik Thor as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Carl Martin Reinholdsson as a director on 17 December 2015 (1 page)
26 January 2016	Appointment of Mr per Tomas Floden as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Carl Martin Reinholdsson as a director on 17 December 2015 (1 page)
26 January 2016	Appointment of Mr Edvard Fredrik Thor as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Hans Werner Woltmann as a director on 17 December 2015 (1 page)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2015	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page)
5 November 2015	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (22 pages)
27 August 2015	Full accounts made up to 31 December 2014 (22 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
12 August 2015	Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages)
9 July 2015	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
10 September 2014	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
17 February 2014	Appointment of Ingrid Ulrika Mirsch as a director (2 pages)
17 February 2014	Appointment of Ingrid Ulrika Mirsch as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (22 pages)
11 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
29 April 2013	Appointment of Mr Willem Van Dongen as a director (2 pages)
29 April 2013	Termination of appointment of Peter Lovgren as a director (1 page)
29 April 2013	Termination of appointment of Peter Lovgren as a director (1 page)
29 April 2013	Appointment of Mr Carl Martin Reinholdsson as a director (2 pages)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
29 April 2013	Appointment of Mr Willem Van Dongen as a director (2 pages)
29 April 2013	Appointment of Mr Carl Martin Reinholdsson as a director (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2010	Full accounts made up to 31 December 2009 (16 pages)
23 November 2010	Full accounts made up to 31 December 2009 (16 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (3 pages)
21 September 2009	Full accounts made up to 31 December 2008 (19 pages)
21 September 2009	Full accounts made up to 31 December 2008 (19 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
21 July 2009	Appointment terminated director and secretary kathleen morris (1 page)
21 July 2009	Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF (1 page)
21 July 2009	Appointment terminated director christopher smith (1 page)
21 July 2009	Appointment terminated director and secretary kathleen morris (1 page)
21 July 2009	Appointment terminated director ian hatton (1 page)
21 July 2009	Appointment terminated director ian hatton (1 page)
21 July 2009	Appointment terminated director christopher smith (1 page)
21 July 2009	Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2009	Appointment terminated secretary aili somero sorenson (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2009	Appointment terminated secretary aili somero sorenson (1 page)
21 January 2009	Auditor's resignation (2 pages)
21 January 2009	Auditor's resignation (2 pages)
2 January 2009	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
2 January 2009	Director appointed peter wesslau (2 pages)
2 January 2009	Director appointed peter wesslau (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
2 January 2009	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2008	Return made up to 11/08/08; full list of members (4 pages)
13 August 2008	Return made up to 11/08/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 30 September 2007 (16 pages)
21 May 2008	Full accounts made up to 30 September 2007 (16 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 3 crew road home farm cringle road stoke rochford grantham lincolnshire NG33 5EF (1 page)
29 June 2007	Registered office changed on 29/06/07 from: unit 3 crew road home farm cringle road stoke rochford grantham lincolnshire NG33 5EF (1 page)
6 June 2007	Full accounts made up to 30 September 2006 (16 pages)
6 June 2007	Full accounts made up to 30 September 2006 (16 pages)
24 April 2007	Registered office changed on 24/04/07 from: unit 3 crew yards home farm cringle road stoke rochford, grantham lincolnshire NG33 5EF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
24 April 2007	Registered office changed on 24/04/07 from: unit 3 crew yards home farm cringle road stoke rochford, grantham lincolnshire NG33 5EF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
28 March 2007	Full accounts made up to 30 September 2005 (16 pages)
28 March 2007	Full accounts made up to 30 September 2005 (16 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2007	Particulars of mortgage/charge (6 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
31 August 2005	Return made up to 11/08/05; full list of members (3 pages)
31 August 2005	Return made up to 11/08/05; full list of members (3 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2005	Ad 30/11/03--------- Â£ si 99@1 (3 pages)
29 June 2005	Ad 30/11/03--------- Â£ si 99@1 (3 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
27 October 2004	Registered office changed on 27/10/04 from: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 6-7 pollen street london W1S 1NJ (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 6-7 pollen street london W1S 1NJ (1 page)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members (7 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Accounts made up to 30 September 2003 (1 page)
14 April 2004	Accounts made up to 30 September 2003 (1 page)
9 December 2003	Ad 30/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 December 2003	Ad 30/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Accounting reference date shortened from 31/08/04 to 30/09/03 (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Registered office changed on 20/09/03 from: 6-7 pollen street london W1S 1NJ (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Accounting reference date shortened from 31/08/04 to 30/09/03 (1 page)
20 September 2003	Registered office changed on 20/09/03 from: 6-7 pollen street london W1S 1NJ (1 page)
20 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
21 August 2003	Incorporation (9 pages)
21 August 2003	Incorporation (9 pages)

Ormonde Energy Limited

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