Rabai Power Holdings Limited

Company Name	Rabai Power Holdings Limited
Company Status	Active
Company Number	06606987
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henrik Henriksen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	27 January 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Director
Country of Residence	Denmark
Correspondence Address	PO Box 1310 Ifu - Investment Fund For Developing Countries Fre Copenhagen K Denmark

Director Name	Mr Thomas Hedebroe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	19 March 2024(15 years, 9 months after company formation)
Appointment Duration	1 month
Role	Director O&M Projects
Country of Residence	Denmark
Correspondence Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ

Director Name	Mr Robert Jerome Pacquement
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British,French
Status	Current
Appointed	19 March 2024(15 years, 9 months after company formation)
Appointment Duration	1 month
Role	Project Director
Country of Residence	England
Correspondence Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ

Secretary Name	Mr Omosuyi Fred-Omojole
Status	Current
Appointed	19 March 2024(15 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ

Director Name	Soren Piilgaard Barkholt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Executive Director
Country of Residence	Denmark
Correspondence Address	Mollevangen 12 Sorup Fredensborg 3480 Denmark

Director Name	Mr Daniel Robert Chestnut
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Portman Avenue London SW14 8NX

Director Name	Anders Langhorn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Business Development Manager
Correspondence Address	Maglegardsvej 407 Fredensborg 3480 Denmark

Director Name	Mr Michael David Scholey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Poul Kragh Hansen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 September 2008(3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 September 2008)
Role	General Manager
Correspondence Address	Grosstsvej 15 Solrod Strand 2680 Denmark

Director Name	Torben Huss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2008(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 11 March 2009)
Role	Department Director
Correspondence Address	Lille Fredensvej 4 Charlottenlund Dk-2920 Denmark

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashton Court Victoria Way Woking Surrey GU21 6AL

Director Name	Klaas Bleeker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2008(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Johannes Verhulststraat 133 Amsterdam 1071 Na Netherlands

Director Name	Brian Muggeridge Andersen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Investment Manager
Country of Residence	Kenya
Correspondence Address	Kanjata Road 18 Nairobi 00100 Gpo Kenya

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Resigned
Appointed	04 June 2009(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 19 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 years, 9 months after company formation)
Appointment Duration	13 years (resigned 19 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Carl Peter Andersen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 2011(2 years, 10 months after company formation)
Appointment Duration	10 years (resigned 15 April 2021)
Role	Department Manager Dusc
Country of Residence	Denmark
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Edward Mbucho Mungai
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 July 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2012)
Role	Investment Manager
Country of Residence	Kenya
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Deepa Agar Hingorani
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 December 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2015)
Role	Service
Country of Residence	India
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Henrik Frosig
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 July 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 2020)
Role	Investment Director
Country of Residence	Denmark
Correspondence Address	Ifu Fredericiagade 27 Copenhagen 1310 Denmark

Director Name	Mr Karsten Valsted Larsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 April 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

67.6k at €1	Aldwych Rabai Holdings LTD 34.32% Redeemable Preference
50k at €1	Burmeister & Wain Scandinavian Contractor As 25.37% Redeemable Preference
39.2k at €1	Industrial Fund For Developing Countries 19.90% Redeemable Preference
39.2k at €1	Nederlands Financierings-maatschaapij Voor Ontwikkelinslanden 19.90% Redeemable Preference
345 at €1	Aldwych Rabai Holdings LTD 0.18% Ordinary
255 at €1	Burmeister & Wain Scandinavian Contractor As 0.13% Ordinary
200 at €1	Industrial Fund For Developing Countries 0.10% Ordinary
200 at €1	Nederlands Financierings-maatschaapij Voor Ontwikkelinslanden 0.10% Ordinary

Financials

Year	2014
Turnover	£70,499,002
Gross Profit	£13,028,757
Net Worth	£21,966,437
Cash	£10,552,968
Current Liabilities	£16,567,606

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	Group
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

2 September 2008	Delivered on: 17 September 2008 Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent) Classification: Assignment of shareholder loan Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of all relevant loans and all relevant loan contracts see image for full details. Outstanding

2 September 2008

Delivered on: 17 September 2008
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)

Classification: Assignment of shareholder loan
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights in respect of all relevant loans and all relevant loan contracts see image for full details.
Outstanding

Filing History

28 July 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
9 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
1 July 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
27 July 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
7 June 2021	Appointment of Mr Karsten Valsted Larsen as a director on 15 April 2021 (2 pages)
7 June 2021	Termination of appointment of Carl Peter Andersen as a director on 15 April 2021 (1 page)
7 April 2021	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ on 7 April 2021 (1 page)
6 April 2021	Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021 (1 page)
6 April 2021	Change of details for Aldwych Rabai Holdings Limited as a person with significant control on 17 March 2021 (2 pages)
4 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 August 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
3 February 2020	Termination of appointment of Henrik Frosig as a director on 27 January 2020 (1 page)
3 February 2020	Appointment of Mr Henrik Henriksen as a director on 27 January 2020 (2 pages)
9 January 2020	Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 9 January 2020 (1 page)
7 January 2020	Registered office address changed from C/O C/O Aldwych International 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
22 August 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
1 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
23 May 2018	Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018 (1 page)
24 April 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
6 December 2017	Statement of capital on 28 September 2017 EUR 1,000 (4 pages)
6 December 2017	Statement of capital on 28 September 2017 EUR 1,000 (4 pages)
13 October 2017	Directors statement and auditors report. Out of capital (3 pages)
13 October 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
13 October 2017	Directors statement and auditors report. Out of capital (3 pages)
13 October 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
15 November 2016	Termination of appointment of Klaas Bleeker as a director on 29 September 2016 (1 page)
15 November 2016	Termination of appointment of Klaas Bleeker as a director on 29 September 2016 (1 page)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 197,000 (8 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 197,000 (8 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
28 April 2016	Appointment of Henrik Frosig as a director on 3 July 2015 (3 pages)
28 April 2016	Termination of appointment of Deepa Agar Hingorani as a director on 3 July 2015 (2 pages)
28 April 2016	Appointment of Henrik Frosig as a director on 3 July 2015 (3 pages)
28 April 2016	Termination of appointment of Deepa Agar Hingorani as a director on 3 July 2015 (2 pages)
11 February 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
11 February 2016	Directors statement and auditors report. Out of capital (3 pages)
11 February 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
11 February 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
11 February 2016	Directors statement and auditors report. Out of capital (3 pages)
11 February 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
11 February 2016	Directors statement and auditors report. Out of capital (3 pages)
11 February 2016	Directors statement and auditors report. Out of capital (3 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 EUR 197,000 (8 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 EUR 197,000 (8 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
28 May 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
27 March 2015	Statement of capital on 4 December 2014 EUR 197,000 (5 pages)
27 March 2015	Statement of capital on 4 December 2014 EUR 197,000 (5 pages)
27 March 2015	Statement of capital on 4 December 2014 EUR 197,000 (5 pages)
18 December 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
18 December 2014	Directors statement and auditors report. Out of capital (3 pages)
18 December 2014	Directors statement and auditors report. Out of capital (3 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
28 July 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
28 July 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
28 July 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
17 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 June 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 June 2014	Directors statement and auditors report. Out of capital (3 pages)
17 June 2014	Directors statement and auditors report. Out of capital (3 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 EUR 8,016,000 (8 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 EUR 8,016,000 (8 pages)
27 January 2014	Statement of capital on 13 June 2013 EUR 8,016,000 ANNOTATION This document is a second filing of the SH02 registered on 24/07/2013 (6 pages)
27 January 2014	Statement of capital on 13 June 2013 EUR 8,016,000 ANNOTATION This document is a second filing of the SH02 registered on 24/07/2013 (6 pages)
22 January 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
22 January 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
22 January 2014	Statement of capital on 5 December 2013 EUR 8,016,000 (5 pages)
17 December 2013	Resolutions RES13 ‐ Redemption of pref shares/ sec 716 approved 05/12/2013 (3 pages)
17 December 2013	Directors statement and auditors report. Out of capital (2 pages)
17 December 2013	Directors statement and auditors report. Out of capital (2 pages)
17 December 2013	Resolutions RES13 ‐ Redemption of pref shares/ sec 716 approved 05/12/2013 (3 pages)
24 July 2013	Statement of capital on 13 June 2013 EUR 11,243,000 ANNOTATION A second filed SH02 was registered on 27/01/2014 (6 pages)
24 July 2013	Statement of capital on 13 June 2013 EUR 11,243,000 ANNOTATION A second filed SH02 was registered on 27/01/2014 (6 pages)
25 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 June 2013	Directors statement and auditors report. Out of capital (3 pages)
25 June 2013	Directors statement and auditors report. Out of capital (3 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
25 January 2013	Statement of capital on 6 December 2012 EUR 14,990,000 (5 pages)
25 January 2013	Statement of capital on 6 December 2012 EUR 14,990,000 (5 pages)
25 January 2013	Statement of capital on 6 December 2012 EUR 14,990,000 (5 pages)
17 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
17 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
14 December 2012	Appointment of Deepa Agar Hingorani as a director (3 pages)
14 December 2012	Appointment of Deepa Agar Hingorani as a director (3 pages)
9 November 2012	Termination of appointment of Edward Mungai as a director (1 page)
9 November 2012	Termination of appointment of Edward Mungai as a director (1 page)
31 July 2012	Statement of capital on 21 June 2012 EUR 21,457,000 (5 pages)
31 July 2012	Statement of capital on 21 June 2012 EUR 21,457,000 (5 pages)
3 July 2012	SH30 payment for shares out of capital sect 714 (3 pages)
3 July 2012	Resolutions RES13 ‐ Redemption of 2973000 preference shares 21/06/2012 (2 pages)
3 July 2012	SH30 payment for shares out of capital sect 714 (3 pages)
3 July 2012	Resolutions RES13 ‐ Redemption of 2973000 preference shares 21/06/2012 (2 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
3 February 2012	Statement of capital on 8 December 2011 EUR 21,457,000 (5 pages)
3 February 2012	Statement of capital on 8 December 2011 EUR 21,457,000 (5 pages)
3 February 2012	Statement of capital on 8 December 2011 EUR 21,457,000 (5 pages)
29 December 2011	Resolutions RES13 ‐ Redemption shares 08/12/2011 (2 pages)
29 December 2011	Resolutions RES13 ‐ Redemption shares 08/12/2011 (2 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
18 August 2011	Statement of capital on 7 July 2011 EUR 24,946,000 (5 pages)
18 August 2011	Statement of capital on 7 July 2011 EUR 24,946,000 (5 pages)
18 August 2011	Statement of capital on 7 July 2011 EUR 24,946,000 (5 pages)
8 July 2011	Appointment of Edward Mbucho Mungai as a director (3 pages)
8 July 2011	Termination of appointment of Brian Andersen as a director (2 pages)
8 July 2011	Termination of appointment of Brian Andersen as a director (2 pages)
8 July 2011	Appointment of Edward Mbucho Mungai as a director (3 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Appointment of Carl Peter Andersen as a director (3 pages)
9 May 2011	Termination of appointment of Mark Fitzpatrick as a director (2 pages)
9 May 2011	Appointment of Carl Peter Andersen as a director (3 pages)
9 May 2011	Termination of appointment of Soren Barkholt as a director (2 pages)
9 May 2011	Termination of appointment of Mark Fitzpatrick as a director (2 pages)
9 May 2011	Appointment of Neil Allen Hopkins as a director (3 pages)
9 May 2011	Termination of appointment of Soren Barkholt as a director (2 pages)
9 May 2011	Appointment of Neil Allen Hopkins as a director (3 pages)
8 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
7 July 2010	Director's details changed for Klaas Bleeker on 30 May 2010 (2 pages)
7 July 2010	Director's details changed for Brian Muggeridge Andersen on 30 May 2010 (2 pages)
7 July 2010	Director's details changed for Soren Piilgaard Barkholt on 30 May 2010 (2 pages)
7 July 2010	Director's details changed for Brian Muggeridge Andersen on 30 May 2010 (2 pages)
7 July 2010	Director's details changed for Soren Piilgaard Barkholt on 30 May 2010 (2 pages)
7 July 2010	Director's details changed for Klaas Bleeker on 30 May 2010 (2 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
31 March 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
3 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 3 March 2010 (1 page)
26 November 2009	Resignation of an auditor (2 pages)
26 November 2009	Resignation of an auditor (2 pages)
15 June 2009	Secretary appointed neil allen hopkins (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
15 June 2009	Secretary appointed neil allen hopkins (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
12 June 2009	Return made up to 30/05/09; full list of members (6 pages)
12 June 2009	Return made up to 30/05/09; full list of members (6 pages)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 June 2009	Full accounts made up to 31 December 2008 (17 pages)
9 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
9 June 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
21 May 2009	Director appointed brian muggeridge andersen (2 pages)
21 May 2009	Director appointed brian muggeridge andersen (2 pages)
24 April 2009	Appointment terminated director torben huss (1 page)
24 April 2009	Appointment terminated director torben huss (1 page)
9 February 2009	Director appointed klaas bleeker (2 pages)
9 February 2009	Nc inc already adjusted 20/08/08 (1 page)
9 February 2009	Nc inc already adjusted 20/08/08 (1 page)
9 February 2009	Director appointed klaas bleeker (2 pages)
28 December 2008	Appointment terminated director daniel chestnut (1 page)
28 December 2008	Director appointed mark stuart fitzpatrick (2 pages)
28 December 2008	Director appointed mark stuart fitzpatrick (2 pages)
28 December 2008	Appointment terminated director daniel chestnut (1 page)
14 November 2008	Appointment terminated director michael scholey (1 page)
14 November 2008	Appointment terminated director michael scholey (1 page)
6 November 2008	Appointment terminated director poul kragh hansen (1 page)
6 November 2008	Appointment terminated director anders langhorn (1 page)
6 November 2008	Director appointed torben huss (2 pages)
6 November 2008	Appointment terminated director anders langhorn (1 page)
6 November 2008	Director appointed torben huss (2 pages)
6 November 2008	Appointment terminated director poul kragh hansen (1 page)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 September 2008	Ad 10/09/08\eur si 19678274@1=19678274\eur ic 4687560/24365834\ (2 pages)
12 September 2008	Ad 10/09/08\eur si 19678274@1=19678274\eur ic 4687560/24365834\ (2 pages)
12 September 2008	Ad 10/09/08\eur si 2305166@1=2305166\eur ic 24365834/26671000\ (2 pages)
12 September 2008	Director appointed poul kragh hansen (2 pages)
12 September 2008	Ad 10/09/08\eur si 2305166@1=2305166\eur ic 24365834/26671000\ (2 pages)
12 September 2008	Director appointed poul kragh hansen (2 pages)
8 September 2008	Ad 26/08/08\eur si 2@1=2\eur ic 4687558/4687560\ (2 pages)
8 September 2008	Particulars of contract relating to shares (2 pages)
8 September 2008	Ad 26/08/08\eur si 4687556@1=4687556\eur ic 2/4687558\ (2 pages)
8 September 2008	Ad 26/08/08\eur si 4687556@1=4687556\eur ic 2/4687558\ (2 pages)
8 September 2008	Particulars of contract relating to shares (2 pages)
8 September 2008	Particulars of contract relating to shares (2 pages)
8 September 2008	Ad 26/08/08\eur si 2@1=2\eur ic 4687558/4687560\ (2 pages)
8 September 2008	Particulars of contract relating to shares (2 pages)
5 September 2008	Resolutions RES13 ‐ Assig loans burm & wain approved 26/08/2008 (1 page)
5 September 2008	Nc inc already adjusted 26/08/08 (1 page)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
5 September 2008	Resolutions RES13 ‐ Assig loans burm & wain approved 26/08/2008 (1 page)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
5 September 2008	Nc inc already adjusted 26/08/08 (1 page)
19 August 2008	Ad 30/05/08\eur si 1@1=1\eur ic 1/2\ (2 pages)
19 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 August 2008	Ad 30/05/08\eur si 1@1=1\eur ic 1/2\ (2 pages)
17 July 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
17 July 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
3 July 2008	Director appointed anders langhorn (2 pages)
3 July 2008	Director appointed daniel robert chestnut (2 pages)
3 July 2008	Director appointed daniel robert chestnut (2 pages)
3 July 2008	Director appointed michael david scholey (2 pages)
3 July 2008	Director appointed michael david scholey (2 pages)
3 July 2008	Director appointed soren piigaard barkholt (2 pages)
3 July 2008	Director appointed soren piigaard barkholt (2 pages)
3 July 2008	Director appointed anders langhorn (2 pages)
1 July 2008	Appointment terminated director instant companies LIMITED (1 page)
1 July 2008	Appointment terminated director instant companies LIMITED (1 page)
30 May 2008	Incorporation (18 pages)
30 May 2008	Incorporation (18 pages)