RWE Dea UK Ec Limited

Company Name	RWE Dea UK Ec Limited
Company Status	Dissolved
Company Number	05261864
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Names	Grove Energy (UK) Limited and Encore (SNS) Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Dr Paul Torquil Jeffs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Petroleum Eng
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Thomas Michael Alexander Kremski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Rene Pawel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Sandra Faye Redding
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Nicholas Jon Mitchell
Nationality	British
Status	Closed
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Dirk Schoene
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 May 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Feroz Abdul Sultan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Glenn Ross Whiddon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Johnston Street Peppermint Grove Perth 6011 Australia

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Robert Hartley Downey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2005(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2007)
Role	Solicitor
Correspondence Address	26 Longroyd Street Mount Lawley Western Australia 6050 Australia

Director Name	Anthony Grant Hawkshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2007)
Role	Chief Financial Officer
Correspondence Address	4510 West 4th Avenue Vancouver V6r 1r3

Secretary Name	Anthony Grant Hawkshaw
Nationality	Canadian
Status	Resigned
Appointed	24 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2007)
Role	Chief Financial Officer
Correspondence Address	4510 West 4th Avenue Vancouver V6r 1r3

Director Name	Mr Alan Booth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Grovewood Close Chorleywood Hertfordshire WD3 5PX

Director Name	Graham Dore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2009)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Mermaid Cottage Hawridge Chesham Buckinghamshire HP5 2UH

Director Name	Eugene Gregory Whyms
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 831 Whitehouse Apartments 9 Belvedere Road London SE1 8YU

Secretary Name	Eugene Gregory Whyms
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 831 Whitehouse Apartments 9 Belvedere Road London SE1 8YU

Director Name	Mr Colja Johannsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
6 April 2011	Secretary's details changed for Sandra Faye Wybrow on 26 March 2011 (3 pages)
6 April 2011	Secretary's details changed for Sandra Faye Wybrow on 26 March 2011 (3 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Nicholas Jon Mitchell on 18 October 2010 (1 page)
6 December 2010	Secretary's details changed for Sandra Faye Wybrow on 18 October 2010 (1 page)
6 December 2010	Secretary's details changed for Sandra Faye Wybrow on 18 October 2010 (1 page)
6 December 2010	Termination of appointment of Colja Johannsen as a director (1 page)
6 December 2010	Secretary's details changed for Nicholas Jon Mitchell on 18 October 2010 (1 page)
6 December 2010	Termination of appointment of Colja Johannsen as a director (1 page)
11 November 2010	Appointment of Nicholas Jon Mitchell as a secretary (2 pages)
11 November 2010	Appointment of Nicholas Jon Mitchell as a secretary (2 pages)
28 October 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
28 October 2010	Appointment of Sandra Faye Wybrow as a secretary (2 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
1 February 2010	Full accounts made up to 30 June 2009 (15 pages)
1 February 2010	Full accounts made up to 30 June 2009 (15 pages)
8 January 2010	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital (8 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
8 January 2010	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (8 pages)
8 January 2010	Statement by Directors (2 pages)
8 January 2010	Statement by directors (2 pages)
8 January 2010	Solvency Statement dated 14/12/09 (2 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
8 January 2010	Solvency statement dated 14/12/09 (2 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 2 (4 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Colja Johannsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Paul Torquil Jeffs on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Michael Alexander Kremski on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Rene Pawel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Wybrow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colja Johannsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Rene Pawel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Paul Torquil Jeffs on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas Jon Mitchell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colja Johannsen on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Rene Pawel on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Michael Alexander Kremski on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas Jon Mitchell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Dr Paul Torquil Jeffs on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Michael Alexander Kremski on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Wybrow on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Nicholas Jon Mitchell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sandra Wybrow on 4 November 2009 (2 pages)
8 September 2009	Appointment Terminated Director and Secretary eugene whyms (1 page)
8 September 2009	Appointment terminated director alan booth (1 page)
8 September 2009	Appointment Terminated Director alan booth (1 page)
8 September 2009	Director appointed thomas michael alexander kremski (2 pages)
8 September 2009	Appointment Terminated Director graham dore (1 page)
8 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
8 September 2009	Memorandum and Articles of Association (11 pages)
8 September 2009	Appointment terminated director graham dore (1 page)
8 September 2009	Director appointed colja johannsen (2 pages)
8 September 2009	Director appointed paul torquil jeffs (2 pages)
8 September 2009	Director appointed rene pawel (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor 62-64 baker street london W1U 7DF (1 page)
8 September 2009	Director appointed thomas michael alexander kremski (2 pages)
8 September 2009	Director appointed colja johannsen (2 pages)
8 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
8 September 2009	Memorandum and Articles of Association (11 pages)
8 September 2009	Director appointed rene pawel (2 pages)
8 September 2009	Auditor's resignation (1 page)
8 September 2009	Auditor's resignation (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor 62-64 baker street london W1U 7DF (1 page)
8 September 2009	Appointment terminated director and secretary eugene whyms (1 page)
8 September 2009	Director appointed paul torquil jeffs (2 pages)
4 September 2009	Company name changed encore (sns) LIMITED\certificate issued on 05/09/09 (2 pages)
4 September 2009	Company name changed encore (sns) LIMITED\certificate issued on 05/09/09 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
16 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 November 2008	Return made up to 18/10/08; full list of members (7 pages)
12 November 2008	Return made up to 18/10/08; full list of members (7 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
18 June 2008	Director and Secretary's Change of Particulars / eugene whyms / 16/06/2008 / HouseName/Number was: , now: flat 831 whitehouse apartments; Street was: 52 lansdowne gardens, now: 9 belvedere road; Post Code was: SW8 2EF, now: SE1 8YU (1 page)
18 June 2008	Director and secretary's change of particulars / eugene whyms / 16/06/2008 (1 page)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
20 November 2007	Return made up to 18/10/07; full list of members (11 pages)
20 November 2007	Return made up to 18/10/07; full list of members (11 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
24 March 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
24 March 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 105-106 new bond street london W1S 1DN (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 105-106 new bond street london W1S 1DN (1 page)
26 January 2007	Company name changed grove energy (uk) LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed grove energy (uk) LIMITED\certificate issued on 26/01/07 (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2007	Ad 14/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
10 November 2006	Return made up to 18/10/06; full list of members (7 pages)
10 November 2006	Return made up to 18/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Registered office changed on 19/05/06 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
8 May 2006	Particulars of mortgage/charge (4 pages)
8 May 2006	Particulars of mortgage/charge (4 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Return made up to 18/10/05; full list of members (7 pages)
21 November 2005	Return made up to 18/10/05; full list of members (7 pages)
10 August 2005	Registered office changed on 10/08/05 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
29 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
18 October 2004	Incorporation (17 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Incorporation (17 pages)

RWE Dea UK Ec Limited

Business Activity

Directors

Location

Accounts

Filing History

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