Energy Exemplar(Europe) Ltd

Company Name	Energy Exemplar(Europe) Ltd
Company Status	Active
Company Number	06749883
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Baxter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 September 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Cameron Dare
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	29 September 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Derek Lewis Porter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 January 2018(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Bagot Street North Adelaide, 5006 Australia

Director Name	Dr Glenn Robert Drayton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Styles Place Underdale South Australia Australia

Secretary Name	Mrs Louise Denita Drayton
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Carter St Thorngate Sa, 5082 Australia

Director Name	Mrs Louise Denita Drayton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2012(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2017)
Role	Cfo/Coo
Country of Residence	Australia
Correspondence Address	17 Carter St Thorngate Sa 5082

Secretary Name	Mr Cameron Dare
Status	Resigned
Appointed	29 September 2017(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2018)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Jason Cattonar
Status	Resigned
Appointed	20 March 2018(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2020)
Role	Company Director
Correspondence Address	17 Bagot Street North Adelaide 5006 Australia

Contact

Website	energyexemplar.com
Email address	[email protected]
Telephone	020 88996500
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Energy Exemplar Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,960
Cash	£599,135
Current Liabilities	£1,360,417

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

5 August 2022	Delivered on: 8 August 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee Classification: A registered charge Outstanding
10 November 2017	Delivered on: 14 November 2017 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee. Classification: A registered charge Particulars: All current and future land and intellectual property owned by the company, except where such land or intellectual property constitutes an excluded asset, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

5 August 2022

Delivered on: 8 August 2022
Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee

Classification: A registered charge
Outstanding

10 November 2017

Delivered on: 14 November 2017
Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee.

Classification: A registered charge
Particulars: All current and future land and intellectual property owned by the company, except where such land or intellectual property constitutes an excluded asset, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

5 February 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 October 2020	Termination of appointment of Jason Cattonar as a secretary on 22 September 2020 (1 page)
1 April 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Glenn Robert Drayton as a director on 27 May 2019 (1 page)
7 June 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
18 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Derek Lewis Porter as a director on 16 January 2018 (2 pages)
16 May 2018	Termination of appointment of Cameron Dare as a secretary on 20 March 2018 (1 page)
16 May 2018	Appointment of Mr Jason Cattonar as a secretary on 20 March 2018 (2 pages)
30 November 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
30 November 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
17 November 2017	Resolutions RES13 ‐ The syndicated subscripton agreement 08/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 November 2017	Memorandum and Articles of Association (7 pages)
17 November 2017	Memorandum and Articles of Association (7 pages)
17 November 2017	Resolutions RES13 ‐ The syndicated subscripton agreement 08/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 November 2017	Change of details for Mr BÃ©la Szigethy as a person with significant control on 8 November 2017 (2 pages)
15 November 2017	Change of details for Mr BÃ©la Szigethy as a person with significant control on 8 November 2017 (2 pages)
14 November 2017	Registration of charge 067498830001, created on 10 November 2017 (49 pages)
14 November 2017	Notification of Stewart Kohl as a person with significant control on 29 September 2017 (2 pages)
14 November 2017	Notification of Stewart Kohl as a person with significant control on 29 September 2017 (2 pages)
14 November 2017	Notification of BÃ©la Szigethy as a person with significant control on 29 September 2017 (2 pages)
14 November 2017	Registration of charge 067498830001, created on 10 November 2017 (49 pages)
14 November 2017	Notification of BÃ©la Szigethy as a person with significant control on 29 September 2017 (2 pages)
20 October 2017	Appointment of Mr Cameron Dare as a secretary on 29 September 2017 (2 pages)
20 October 2017	Termination of appointment of Louise Denita Drayton as a director on 29 September 2017 (1 page)
20 October 2017	Cessation of Louise Denita Drayton as a person with significant control on 29 September 2017 (1 page)
20 October 2017	Appointment of Mr Stuart Baxter as a director on 29 September 2017 (2 pages)
20 October 2017	Appointment of Mr Stuart Baxter as a director on 29 September 2017 (2 pages)
20 October 2017	Appointment of Mr Cameron Dare as a secretary on 29 September 2017 (2 pages)
20 October 2017	Termination of appointment of Louise Denita Drayton as a secretary on 29 September 2017 (1 page)
20 October 2017	Cessation of Louise Denita Drayton as a person with significant control on 29 September 2017 (1 page)
20 October 2017	Appointment of Mr Cameron Dare as a director on 29 September 2017 (2 pages)
20 October 2017	Termination of appointment of Louise Denita Drayton as a secretary on 29 September 2017 (1 page)
20 October 2017	Termination of appointment of Louise Denita Drayton as a director on 29 September 2017 (1 page)
20 October 2017	Appointment of Mr Cameron Dare as a director on 29 September 2017 (2 pages)
16 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (5 pages)
24 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
30 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
30 December 2014	Director's details changed for Dr Glenn Robert Drayton on 1 April 2014 (2 pages)
30 December 2014	Director's details changed for Dr Glenn Robert Drayton on 1 April 2014 (2 pages)
30 December 2014	Director's details changed for Dr Glenn Robert Drayton on 1 April 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 November 2012	Director's details changed for Mrs Louise Denita Drayton on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Louise Denita Drayton on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Louise Denita Drayton on 1 November 2012 (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mrs Louise Denita Drayton as a director (2 pages)
13 August 2012	Appointment of Mrs Louise Denita Drayton as a director (2 pages)
11 July 2012	Registered office address changed from 815/1 Lyric Square London W6 0NB United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 815/1 Lyric Square London W6 0NB United Kingdom on 11 July 2012 (1 page)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Registered office address changed from 223 Grove House 27 Hammersmith Grove London W6 0JL on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 223 Grove House 27 Hammersmith Grove London W6 0JL on 17 September 2010 (1 page)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Registered office address changed from C/O Energy Exemplar Europe 23 Hammersmith Grove London W6 0JL on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from C/O Energy Exemplar Europe 23 Hammersmith Grove London W6 0JL on 31 March 2010 (1 page)
12 February 2010	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
12 February 2010	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
14 December 2009	Director's details changed for Mr Glenn Robert Drayton on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Mr Louise Denita Drayton on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from C/O Energy Exemplar Europe 223 Grove House 27 Hammersmith Grove London W6 0JL United Kingdom on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from C/O Energy Exemplar Europe 223 Grove House 27 Hammersmith Grove London W6 0JL United Kingdom on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Mr Glenn Robert Drayton on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Secretary's details changed for Mr Louise Denita Drayton on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 14 December 2009 (1 page)
14 November 2008	Incorporation (17 pages)
14 November 2008	Incorporation (17 pages)