Vattenfall UK Sales Limited

Company Name	Vattenfall UK Sales Limited
Directors	Erik Axel Hagland and Martinus Franciscus Hagens
Company Status	Liquidation
Company Number	05461926
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Previous Names	Eclipse Energy Holdings Plc and Eclipse Energy UK Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Erik Axel Hagland
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	08 June 2017(12 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Martinus Franciscus Hagens
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	08 June 2017(12 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Michael Cedric Annis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Finance Director
Correspondence Address	Bescaby House Bescaby Lane Waltham On The Wolds Leicestershire LE14 4AB

Director Name	Mr Ian Raymond Hatton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Howdale Farm Carlton Ashes Grantham Lincolnshire NG32 2BJ

Secretary Name	Michael Cedric Annis
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Finance 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(10 months, 1 week 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	Ms Kathleen Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2006(11 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

Director Name	David Macmillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(11 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

Secretary Name	Ms Kathleen Morris
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 year, 1 month 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	Mr Richard Squires
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Home Farmhouse 2 Kington St. Michael Chippenham SN14 6HX

Director Name	Mr Christopher Leonard Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2009)
Role	Geophysicist
Correspondence Address	24 Tournay Road London SW6 7UF

Director Name	Mr Peter Heinz Schwarz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Kings Mead Park Claygate Surrey KT10 0NS

Director Name	Mr Malcolm Cameron Garrity
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 May 2009)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	West Winds 41 Campbell Street Helensburgh Dunbartonshire G84 9NJ 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(3 years, 6 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	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(3 years, 6 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

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(3 years, 6 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

Secretary Name	Eva Somero Sorensen
Nationality	Swedish
Status	Resigned
Appointed	01 July 2009(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 April 2010)
Role	Head Of Controlling
Correspondence Address	Salagatan 17 Spanga 16350 Sweden

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Head Of Financial Control
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Georg Friedrichs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(7 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2a Schmidt-Ott-Str. Berlin Germany

Director Name	Mrs Anna Barbara Pytel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	16 Invalidenstr 10115 Berlin Germany

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(8 years, 7 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	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vattenfall Vindkraft Ab Evenemangsgatan 13 169 79 Solna Sweden

Secretary Name	Mr Jonas Van Mansfeld
Status	Resigned
Appointed	11 July 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2021)
Role	Company Director
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Per Tomas BjÃ–Rnsson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2018(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eclipse-energy.com

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

400 at £0.2	Vattenfall Vindkraft Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2021 (3 years, 1 month ago)
Next Return Due	30 March 2022 (overdue)

Charges

15 August 2008	Delivered on: 28 August 2008 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares see image for full details. Fully Satisfied
15 August 2008	Delivered on: 28 August 2008 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's rights to and title and interest from time to time in the whole of its property assets rights and revenues whatsoever and wheresoever present and future see image for full details. Fully Satisfied
6 May 2008	Delivered on: 13 May 2008 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in the shares including all related securities rights and all related property rights in respect thereof see image for full details. 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 the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the shares see image for full details. 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 charge over shares 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
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 any obligor to any finance party on any account whatsoever 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: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in the capital of ormonde energy limited and all related securities rights and all related property rights,. See the mortgage charge document for full details. Fully Satisfied
15 August 2008	Delivered on: 28 August 2008 Satisfied on: 10 December 2008 Persons entitled: Firstrand (Ireland) PLC Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares see image 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

3 February 2021	Termination of appointment of Jonas Van Mansfeld as a secretary on 18 January 2021 (1 page)
24 December 2020	Second filing of Confirmation Statement dated 16 March 2018 (3 pages)
22 December 2020	Second filing of Confirmation Statement dated 16 March 2018 (3 pages)
21 December 2020	Termination of appointment of Per Tomas BjÃ¶rnsson as a director on 11 December 2020 (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (30 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with updates (3 pages)
2 December 2019	Full accounts made up to 31 December 2018 (27 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (3 pages)
29 March 2019	Change of details for Vattenfall Vindkraft Ab as a person with significant control on 30 June 2017 (2 pages)
10 December 2018	Full accounts made up to 31 December 2017 (25 pages)
5 April 2018	Appointment of Mr per Tomas BjÃ¶rnsson as a director on 30 March 2018 (2 pages)
19 March 2018	16/03/18 Statement of Capital gbp 26000100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 and again on 24/12/2020. (6 pages)
16 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
26 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
14 June 2017	Appointment of Mr Martinus Franciscus Hagens as a director on 8 June 2017 (2 pages)
14 June 2017	Appointment of Mr Martinus Franciscus Hagens as a director on 8 June 2017 (2 pages)
13 June 2017	Termination of appointment of Alper Elmas as a director on 8 June 2017 (1 page)
13 June 2017	Termination of appointment of Alper Elmas as a director on 8 June 2017 (1 page)
13 June 2017	Appointment of Mr Erik Axel Hagland as a director on 8 June 2017 (2 pages)
13 June 2017	Appointment of Mr Erik Axel Hagland as a director on 8 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
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)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mrs Anna Barbara Pytel 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 Georg Friedrichs as a director (1 page)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
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	Termination of appointment of Georg Friedrichs as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 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	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	Termination of appointment of Anders Dahl as a director (1 page)
29 April 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
29 April 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
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)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Solvency statement dated 23/11/11 (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 100 (4 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Solvency statement dated 23/11/11 (1 page)
6 December 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 23/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 23/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 100 (4 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 100 (4 pages)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Full accounts made up to 31 December 2009 (19 pages)
23 November 2010	Full accounts made up to 31 December 2009 (19 pages)
16 June 2010	Director's details changed for Peter Lovgren on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Peter Lovgren on 24 May 2010 (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Eva Somero Sorensen as a secretary (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Eva Somero Sorensen as a secretary (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
21 July 2009	Appointment terminated director ian hatton (1 page)
21 July 2009	Secretary appointed eva somero sorensen (2 pages)
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 malcolm garrity (1 page)
21 July 2009	Secretary appointed eva somero sorensen (2 pages)
21 July 2009	Appointment terminated director christopher smith (1 page)
21 July 2009	Appointment terminated director ian hatton (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 and secretary kathleen morris (1 page)
21 July 2009	Appointment terminated director malcolm garrity (1 page)
21 July 2009	Appointment terminated director christopher smith (1 page)
21 July 2009	Appointment terminated director and secretary kathleen morris (1 page)
16 June 2009	Return made up to 24/05/09; full list of members (7 pages)
16 June 2009	Return made up to 24/05/09; full list of members (7 pages)
4 June 2009	Appointment terminated director richard squires (1 page)
4 June 2009	Appointment terminated director richard squires (1 page)
27 May 2009	Application for reregistration from PLC to private (1 page)
27 May 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 May 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 May 2009	Application for reregistration from PLC to private (1 page)
27 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2009	Re-registration of Memorandum and Articles (12 pages)
27 May 2009	Re-registration of Memorandum and Articles (12 pages)
27 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2009	Ad 30/10/08\gbp si [email protected]=11768.25\gbp ic 703598/715366.25\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=3875\gbp ic 648423/652298\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=10016.5\gbp ic 638406.5/648423\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=183750\gbp ic 454656.5/638406.5\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=10016.5\gbp ic 638406.5/648423\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=25000\gbp ic 678598/703598\ (2 pages)
7 April 2009	Ad 15/10/08\gbp si [email protected]=25000\gbp ic 653598/678598\ (2 pages)
7 April 2009	Ad 15/10/08\gbp si [email protected]=25000\gbp ic 653598/678598\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=183750\gbp ic 454656.5/638406.5\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=1300\gbp ic 652298/653598\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=11768.25\gbp ic 703598/715366.25\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=25000\gbp ic 678598/703598\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=3875\gbp ic 648423/652298\ (2 pages)
7 April 2009	Ad 30/10/08\gbp si [email protected]=1300\gbp ic 652298/653598\ (2 pages)
21 January 2009	Auditor's resignation (1 page)
21 January 2009	Auditor's resignation (1 page)
5 January 2009	Director appointed peter wesslau (2 pages)
5 January 2009	Director appointed peter wesslau (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
2 January 2009	Director appointed aili eva margareta somero sorenson (2 pages)
2 January 2009	Director appointed aili eva margareta somero sorenson (2 pages)
17 December 2008	Appointment terminated director peter schwarz (1 page)
17 December 2008	Appointment terminated director peter schwarz (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (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 9 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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 3 (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 8 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (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 7 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 5 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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 10 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 October 2008	Director appointed malcolm cameron garrity logged form (2 pages)
7 October 2008	Director appointed malcolm cameron garrity logged form (2 pages)
11 September 2008	Director appointed malcolm cameron garrity (2 pages)
11 September 2008	Director appointed malcolm cameron garrity (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
3 June 2008	Return made up to 24/05/08; full list of members (5 pages)
3 June 2008	Return made up to 24/05/08; full list of members (5 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 February 2008	Memorandum and Articles of Association (47 pages)
14 February 2008	Memorandum and Articles of Association (47 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
28 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (5 pages)
2 July 2007	Return made up to 24/05/07; full list of members (10 pages)
2 July 2007	Return made up to 24/05/07; full list of members (10 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 3 crew yards 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 yards home farm cringle road stoke rochford, grantham lincolnshire NG33 5EF (1 page)
30 April 2007	Ad 27/03/07--------- Â£ si [email protected]=6853 Â£ ic 447801/454654 (2 pages)
30 April 2007	Ad 27/03/07--------- Â£ si [email protected]=6853 Â£ ic 447801/454654 (2 pages)
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: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
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)
13 March 2007	Particulars of mortgage/charge (7 pages)
13 March 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2006	Certificate of authorisation to commence business and borrow (1 page)
21 December 2006	Application to commence business (2 pages)
21 December 2006	Ad 13/12/06--------- Â£ si [email protected]=447799 Â£ ic 2/447801 (2 pages)
21 December 2006	Application to commence business (2 pages)
21 December 2006	Ad 13/12/06--------- Â£ si [email protected]=447799 Â£ ic 2/447801 (2 pages)
21 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2006	Certificate of authorisation to commence business and borrow (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)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
18 April 2006	New secretary 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)
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)
8 August 2005	Nc inc already adjusted 06/07/05 (1 page)
8 August 2005	Nc inc already adjusted 06/07/05 (1 page)
26 July 2005	Memorandum and Articles of Association (47 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2005	S-div 14/07/05 (1 page)
26 July 2005	Memorandum and Articles of Association (47 pages)
26 July 2005	S-div 14/07/05 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2005	Company name changed eclipse energy holdings PLC\certificate issued on 21/07/05 (3 pages)
21 July 2005	Company name changed eclipse energy holdings PLC\certificate issued on 21/07/05 (3 pages)
19 July 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
19 July 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Incorporation (19 pages)
24 May 2005	Incorporation (19 pages)

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