Active - Proposal to Strike off
Company Information for DISTRICT ENERGY LIMITED
6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
|
Company Registration Number
02362017
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DISTRICT ENERGY LIMITED | |
Legal Registered Office | |
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA Other companies in B91 | |
Company Number | 02362017 | |
---|---|---|
Company ID Number | 02362017 | |
Date formed | 1989-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 21:35:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISTRICT ENERGY ASSOCIATION | KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ | Dissolved | Company formed on the 2011-11-15 | |
DISTRICT ENERGY DEVELOPMENT LIMITED | D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG | Active | Company formed on the 2012-02-21 | |
DISTRICT ENERGY ABERDEEN LIMITED | C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP | Active | Company formed on the 2013-09-03 | |
DISTRICT ENERGY INTERNATIONAL LTD | 88 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE | Dissolved | Company formed on the 2015-05-11 | |
District Energy Capital II (Hong Kong) Co. Limited | Active | Company formed on the 2011-10-06 | ||
District Energy Capital III (Hong Kong) Co. Limited | Active | Company formed on the 2011-10-06 | ||
District Energy Resources (China) Holdings Limited | Unknown | Company formed on the 2016-03-02 | ||
District Energy Solutions, LLC | Delaware | Unknown | ||
District Energy, LLC | Delaware | Unknown | ||
DISTRICT ENERGY BUS. INC | 546 EAST 182ND ST Bronx BRONX NY 10457 | Active | Company formed on the 2017-01-06 | |
DISTRICT ENERGY MIDWEST SUB LLC | Delaware | Unknown | ||
DISTRICT ENERGY HOLDINGS LP | Delaware | Unknown | ||
DISTRICT ENERGY HOLDINGS LP | Delaware | Unknown | ||
DISTRICT ENERGY HOLDINGS ONE LLC | 333 Rector Pl Apt 900 New York NY 10280 | Active | Company formed on the 2022-05-20 | |
DISTRICT ENERGY HOLDINGS L.P. | 7014 13TH AVENUE , SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2022-08-22 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH MOUNTFORD |
||
JONATHAN PETER ADDIS |
||
NAUMAN AHMAD |
||
STEPHEN CHRISTOPHER HANDS |
||
SRIRAM NARAYANAN |
||
SAM KIERON WITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY WAYNE EMRICH |
Director | ||
PAUL ROBERT GRANT |
Company Secretary | ||
KAREN NICOLA LAWRIE |
Company Secretary | ||
RICHARD ALLAN JEFFREY MARSHALL |
Director | ||
NIGEL BERESFORD |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
JEAN ELIZABETH MACDONALD |
Director | ||
ROBERT MALCOLM ARMOUR |
Director | ||
ROBERT MALCOLM ARMOUR |
Company Secretary | ||
WILLIAM ALFRED COLEY |
Director | ||
STEPHEN ROBERT BILLINGHAM |
Director | ||
TERRY BROOKSHAW |
Director | ||
KEITH GEDDES LOUGH |
Director | ||
SIMON RICHARD WESTON BLISS |
Director | ||
ROBIN CAMPBELL JEFFREY |
Director | ||
MICHAEL RALPH KIRWAN |
Director | ||
MICHAEL JAMES LANGLEY |
Director | ||
ANDREW ARTHUR CLEMENTS |
Director | ||
BEVERLEY JOYCE SULLIVAN |
Company Secretary | ||
LEONARD MICHAEL DOWN |
Director | ||
MICHAEL BRIAN JOHN LOW |
Director | ||
ROBERT MALCOLM ARMOUR |
Company Secretary | ||
PETER THOMAS HOLLINS |
Director | ||
BEVERLEY JOYCE SULLIVAN |
Company Secretary | ||
ANTHONY ALLEN |
Director | ||
ANTHONY ALLEN |
Company Secretary | ||
CHRISTOPHER BRIAN JOHNSON |
Director | ||
JOHN REX MELVILLE |
Company Secretary | ||
MICHAEL RALPH KIRWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGBAT B LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
UK FLEXIBLE RESERVE LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
UK DYNAMIC RESERVE LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
UK POWER RESERVE (KINGS ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-04 | Dissolved 2016-11-22 | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2016-01-04 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2016-01-04 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2016-01-04 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2016-01-04 | CURRENT | 2009-08-28 | Active | |
REPONO BIDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO HOLDCO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK POWER RESERVE (TONYPANDY) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2016-07-26 | |
UK POWER RESERVE (GLOBE) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK POWER RESERVE (CARRINGTON) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK CAPACITY RESERVE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
UK POWER RESERVE LIMITED | Director | 2014-07-22 | CURRENT | 2010-09-23 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
WILTON ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2002-10-09 | Active | |
SEMBCORP UTILITIES (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2003-01-14 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2016-02-05 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2016-02-05 | CURRENT | 2012-04-17 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UK ENERGY RESERVE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
UK POWER RESERVE (KINGS ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-04 | Dissolved 2016-11-22 | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2016-01-04 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2016-01-04 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2016-01-04 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2016-01-04 | CURRENT | 2009-08-28 | Active | |
UK POWER RESERVE (GLOBE) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK POWER RESERVE (CARRINGTON) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK CAPACITY RESERVE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
UK POWER RESERVE LIMITED | Director | 2014-07-22 | CURRENT | 2010-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER | |
AD03 | Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS | |
AD02 | Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Uk Power Reserve Ltd Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA | |
AP03 | Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Andrew Joseph Mountford on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | |
AP01 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | |
AP01 | DIRECTOR APPOINTED MR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE EMRICH | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP03 | Appointment of Mr Andrew Joseph Mountford as company secretary on 2018-03-28 | |
TM02 | Termination of appointment of Paul Robert Grant on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC02 | Notification of Uk Power Reserve Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | |
AP01 | DIRECTOR APPOINTED MR SAM KIERON WITHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023620170008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023620170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023620170005 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023620170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023620170005 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | |
AR01 | 19/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE WALTERS | |
MISC | AUDITORS RESIGNATION | |
AP03 | SECRETARY APPOINTED MR PAUL ROBERT GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LAWRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN UNITED KINGDOM | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE | |
AR01 | 27/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 09/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE TOWERS | |
AR01 | 27/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM BRITISH ENERGY GENERATION LIMITED BARNETT WAY BARNWOOD GLOUCESTER GL4 7RS | |
AP01 | DIRECTOR APPOINTED MR NIGEL BERESFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL | |
AP01 | DIRECTOR APPOINTED MR NEVILLE TOWERS | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
AR01 | 27/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT MALCOLM ARMOUR LOGGED FORM | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JEAN MACDONALD | |
288a | SECRETARY APPOINTED KAREN NICOLA LAWRIE | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL O'HARA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HARA / 03/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | Satisfied | NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED | |
DEED OF AMENDMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRICT ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DISTRICT ENERGY LIMITED are:
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