Leicester District Energy Company Limited

Company Name	Leicester District Energy Company Limited
Company Status	Active
Company Number	05847251
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Name	Residential Heat And Power Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Mark Charles Raymond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr Richard Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Secretary Name	Mr James Peter Chiodini
Status	Current
Appointed	31 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	4th Floor, The Peak Wilton Road London SW1V 1AN

Director Name	Mr Geoffrey Michael Peck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Mr Simon Mark Woodward
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lucastes Road Haywards Heath West Sussex RH16 1JN

Secretary Name	Mr Geoffrey Michael Peck
Nationality	English
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempston Mill Hill Edenbridge Kent TN8 5DQ

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe HP12 3TA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 December 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Mr Michael Andrew Booth
Status	Resigned
Appointed	15 November 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Paul Laidlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Luke Martyn Thomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2014)
Role	Projects Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Ben Watts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Gary Proctor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew David Hart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Lee John Kitchen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Resigned
Appointed	16 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	4th Floor, The Peak Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3m at £1	Cofely District Energy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,834,000
Gross Profit	£1,657,000
Net Worth	£3,882,000
Cash	£590,000
Current Liabilities	£4,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Filing History

16 November 2023	Change of details for Equans Urban Energy Group Limited as a person with significant control on 12 October 2022 (2 pages)
5 July 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023 (1 page)
30 June 2023	Full accounts made up to 31 December 2021 (32 pages)
22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
11 October 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
26 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
26 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
24 June 2022	Full accounts made up to 31 December 2020 (30 pages)
23 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
25 May 2022	Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022 (2 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
2 March 2022	Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022 (2 pages)
5 January 2022	Termination of appointment of Lee Kitchen as a director on 31 December 2021 (1 page)
6 December 2021	Termination of appointment of Andrew David Hart as a director on 30 November 2021 (1 page)
30 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
6 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
5 October 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 August 2021	Appointment of James Peter Hamilton Graham as a director on 5 August 2021 (2 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 December 2019 (30 pages)
1 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (32 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Andrew David Hart as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr David Anthony Sheridan as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Gary Proctor as a director on 9 January 2018 (1 page)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mr Lee Kitchen as a director on 1 January 2018 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (26 pages)
5 July 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
8 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,960,000 (5 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,960,000 (5 pages)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
11 December 2015	Full accounts made up to 31 December 2014 (20 pages)
11 December 2015	Full accounts made up to 31 December 2014 (20 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,960,000 (4 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,960,000 (4 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
17 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Paul Laidlaw as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Benjamin Watts as a director on 9 September 2014 (1 page)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,960,000 (6 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,960,000 (6 pages)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
30 June 2014	Termination of appointment of Simon Woodward as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
3 December 2013	Full accounts made up to 31 December 2012 (16 pages)
3 December 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
6 August 2013	Termination of appointment of Paul Rawson as a director (1 page)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
6 February 2013	Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
8 November 2012	Full accounts made up to 31 December 2011 (15 pages)
8 November 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
3 October 2012	Appointment of Mr Paul Laidlaw as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
2 October 2012	Appointment of Mr Benjamin Watts as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
1 October 2012	Appointment of Mr Luke Martyn Thomas as a director (2 pages)
15 June 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 15 June 2012 (1 page)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 January 2012	Statement of capital following an allotment of shares on 4 January 2011 GBP 2,960,000 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 4 January 2011 GBP 2,960,000 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 4 January 2011 GBP 2,960,000 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Termination of appointment of Paul Rawson as a secretary (1 page)
15 November 2011	Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 June 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
12 January 2011	Company name changed residential heat and power LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed residential heat and power LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Michael Andrew Booth as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011	Appointment of Mr Colin Stephen Hale as a director (2 pages)
18 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 June 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 21 June 2010 (1 page)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
17 May 2010	Appointment of Paul Rawson as a director (3 pages)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
10 May 2010	Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
10 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
10 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 8 May 2010 (1 page)
8 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Registered office address changed from Garrett House, Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010 (1 page)
8 May 2010	Registered office address changed from Garrett House, Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010 (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010	Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010	Registered office address changed from Garrett House, Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010 (1 page)
9 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 July 2009	Return made up to 15/06/09; full list of members (3 pages)
9 July 2009	Return made up to 15/06/09; full list of members (3 pages)
21 July 2008	Return made up to 15/06/08; full list of members (3 pages)
21 July 2008	Return made up to 15/06/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 July 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 August 2007	Return made up to 15/06/07; full list of members (2 pages)
9 August 2007	Return made up to 15/06/07; full list of members (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
23 June 2006	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
15 June 2006	Incorporation (12 pages)
15 June 2006	Incorporation (12 pages)

Leicester District Energy Company Limited

Business Activity

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Financials

Accounts

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Filing History

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