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Home > England & Wales Companies > EPR THETFORD LIMITED
Company Information for

EPR THETFORD LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
03057688
Private Limited Company
Active

Company Overview

About Epr Thetford Ltd
EPR THETFORD LIMITED was founded on 1995-05-17 and has its registered office in London. The organisation's status is listed as "Active". Epr Thetford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EPR THETFORD LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in IP12
 
Previous Names
FIBROTHETFORD LIMITED08/08/2007
Filing Information
Company Number 03057688
Company ID Number 03057688
Date formed 1995-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPR THETFORD LIMITED
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Company Officers of EPR THETFORD LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
Company Secretary 2016-05-06
PAUL STEPHEN LATHAM
Director 2017-08-15
MATTHEW GEORGE SETCHELL
Director 2015-10-30
EDWIN JOHN WILKINSON
Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
Company Secretary 2017-10-30 2018-02-19
KAREN WARD
Company Secretary 2016-01-05 2016-05-06
EVERSECRETARY LIMITED
Company Secretary 2005-04-27 2015-11-26
DAVID WILLIAM OWENS
Director 2006-02-20 2006-11-30
IAN ANDREW KAY
Director 2005-03-14 2006-01-27
ANNABELLE PENNEY HELPS
Company Secretary 2005-03-14 2005-04-27
EVERSECRETARY LIMITED
Company Secretary 2003-07-08 2005-03-14
PAUL ANTHONY
Director 2003-04-11 2005-03-14
MALCOLM DAVID CHILTON
Director 2004-08-12 2005-03-14
WILLIAM JOHN KING
Director 2004-08-12 2005-03-14
WILLIAM MORAN LAW
Director 2004-08-12 2005-03-14
DREAMA LEILANI BROWER
Director 2001-11-26 2004-10-18
JAMES JOSEPH JR MOORE
Director 2001-02-22 2004-10-18
RUPERT JAMES FRASER
Director 1995-05-17 2004-08-12
JOHN CLIFFORD HOLDSWORTH
Director 1998-06-25 2004-02-04
NICHOLAS CHRISTOPHER HOLT
Director 1998-06-25 2004-02-04
JAMES EDWARD DAVISON
Company Secretary 2001-03-12 2003-07-08
SIMON JOSEPH FRASER
Director 1995-05-17 2003-03-31
FRANCIS JOSEPH BOYLE
Director 1996-08-12 2001-11-26
PAUL GORDON APPS
Director 1995-05-17 2001-11-15
DAVID PICTON TURBERVILL
Company Secretary 1999-01-22 2001-03-12
JOSEPH MICHAEL KRAUS
Director 2000-10-10 2001-02-22
DOUGLAS BARBA
Director 1996-08-12 2000-10-10
GARY BRUCE NORMOYLE
Director 1996-08-12 2000-09-15
ARCHIBALD IAN CHARLES FRASER
Company Secretary 1995-11-10 1999-01-22
PETER LESLIE GULLIVER
Director 1995-08-02 1998-06-25
NICHOLAS CHRISTOPHER HOLT
Director 1996-08-12 1998-06-25
ELSPETH JANE FRASER
Director 1995-05-17 1996-08-12
NICHOLAS CHRISTOPHER HOLT
Director 1995-08-02 1996-08-12
RUPERT JAMES FRASER
Company Secretary 1995-05-17 1995-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-05-17 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS LIMITED Director 2017-12-27 CURRENT 2000-03-08 Active
PAUL STEPHEN LATHAM EPR EYE LIMITED Director 2017-08-15 CURRENT 1988-03-22 Active
PAUL STEPHEN LATHAM EPR GLANFORD LIMITED Director 2017-08-15 CURRENT 1990-10-10 Active
PAUL STEPHEN LATHAM FIBROWATT LIMITED Director 2017-08-15 CURRENT 1991-03-26 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROPHOS LIMITED Director 2017-08-15 CURRENT 1991-10-18 Active
PAUL STEPHEN LATHAM BOLAM ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM JAMESON ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 2 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE ROC - 1 LIMITED Director 2017-08-15 CURRENT 2003-03-12 Active
PAUL STEPHEN LATHAM CLPE ROC - 2A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CILGWYN ENERGY LIMITED Director 2017-08-15 CURRENT 2005-03-17 Active
PAUL STEPHEN LATHAM UNITED MINES ENERGY LIMITED Director 2017-08-15 CURRENT 1996-10-24 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM SKELBROOKE ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WETHERDEN ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM WHINNEY HILL ENERGY 2 LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TODHILLS ENERGY LIMITED Director 2017-08-15 CURRENT 2000-02-17 Active
PAUL STEPHEN LATHAM SNETTERTON ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM MELTON LG ENERGY LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON LG HOLDING LIMITED Director 2017-08-15 CURRENT 2007-01-12 Active
PAUL STEPHEN LATHAM SUMMERSTON ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-24 Active
PAUL STEPHEN LATHAM STONEYHILL ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CATHKIN ENERGY LIMITED Director 2017-08-15 CURRENT 2004-03-03 Active
PAUL STEPHEN LATHAM CLPE 1991 LIMITED Director 2017-08-15 CURRENT 1991-08-07 Active
PAUL STEPHEN LATHAM ANGLIAN STRAW LIMITED Director 2017-08-15 CURRENT 1990-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIBROWATT GROUP LIMITED Director 2017-08-15 CURRENT 1993-11-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CHELSON MEADOW ENERGY LIMITED Director 2017-08-15 CURRENT 1997-05-01 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 1 LIMITED Director 2017-08-15 CURRENT 1997-11-13 Active
PAUL STEPHEN LATHAM BELLHOUSE ENERGY LIMITED Director 2017-08-15 CURRENT 1997-11-14 Active
PAUL STEPHEN LATHAM EPR ELY POWER LIMITED Director 2017-08-15 CURRENT 1998-05-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FIRST RENEWABLES LIMITED Director 2017-08-15 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP ENVIROGAS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CLPE HOLDINGS LIMITED Director 2017-08-15 CURRENT 1999-02-25 Active
PAUL STEPHEN LATHAM CONNON BRIDGE ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BEIGHTON ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM MARCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM BESTSELECTION LIMITED Director 2017-08-15 CURRENT 2000-10-09 Active - Proposal to Strike off
PAUL STEPHEN LATHAM CLP DEVELOPMENTS LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM CLP SERVICES LIMITED Director 2017-08-15 CURRENT 2002-08-02 Active
PAUL STEPHEN LATHAM BEETLEY ENERGY LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM CLPE ROC - 2 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3 LIMITED Director 2017-08-15 CURRENT 2004-02-11 Active
PAUL STEPHEN LATHAM CLPE ROC - 3A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4A LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM CLPE ROC - 4 LIMITED Director 2017-08-15 CURRENT 2004-07-23 Active
PAUL STEPHEN LATHAM MELTON LG ROC LIMITED Director 2017-08-15 CURRENT 2007-01-11 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2017-08-15 CURRENT 2007-10-09 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2017-08-15 CURRENT 2009-03-18 Active - Proposal to Strike off
PAUL STEPHEN LATHAM EPR SCOTLAND LIMITED Director 2017-08-15 CURRENT 1993-12-10 Active
PAUL STEPHEN LATHAM GARLAFF ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM AUCHENCARROCH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM KILGARTH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AUQUHIRIE LAND COMPANY LIMITED Director 2017-07-14 CURRENT 2006-02-15 Active
PAUL STEPHEN LATHAM COUR WINDFARM HOLDINGS LIMITED Director 2017-07-14 CURRENT 2015-04-07 Active - Proposal to Strike off
PAUL STEPHEN LATHAM GRANGE WIND FARM LIMITED Director 2017-07-14 CURRENT 2007-05-14 Active
PAUL STEPHEN LATHAM BEINNEUN WIND FARM LTD Director 2017-07-14 CURRENT 2011-06-07 Active
PAUL STEPHEN LATHAM FERN ENERGY WIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED Director 2017-07-14 CURRENT 2012-11-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED Director 2017-07-14 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY RIDGEWIND HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-11-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN HOLDINGS LIMITED Director 2017-07-14 CURRENT 2012-12-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY WHITESIDE HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY COUR HOLDINGS LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active
PAUL STEPHEN LATHAM FERN ENERGY (GRANGE) LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RIDGE WIND ACQUISITION LIMITED Director 2017-07-14 CURRENT 2007-04-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Director 2017-07-14 CURRENT 2011-07-29 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN ENERGY JUPITER ACQUISITION LIMITED Director 2017-07-14 CURRENT 2014-05-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BEINNEUN WIND FARM EXTENSION LIMITED Director 2017-07-14 CURRENT 2014-08-20 Active - Proposal to Strike off
PAUL STEPHEN LATHAM COUR WIND FARM (SCOTLAND ) LIMITED Director 2017-07-14 CURRENT 2014-12-12 Active
PAUL STEPHEN LATHAM UKSE 15 SOLAR LIMITED Director 2017-05-24 CURRENT 2015-07-31 Active
PAUL STEPHEN LATHAM OCTOPUS LIFESTYLES FINANCING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
PAUL STEPHEN LATHAM OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED Director 2017-04-10 CURRENT 2015-08-10 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BOOMERANG ENERGY LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
PAUL STEPHEN LATHAM BLABY SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-07-13 Active
PAUL STEPHEN LATHAM PEARMAT SOLAR 2 LTD Director 2017-03-31 CURRENT 2014-06-09 Active
PAUL STEPHEN LATHAM DEEPDALE FARM SOLAR LTD Director 2017-03-31 CURRENT 2013-11-27 Active
PAUL STEPHEN LATHAM CRESSING SOLAR FARM LIMITED Director 2017-03-31 CURRENT 2015-02-02 Active
PAUL STEPHEN LATHAM CASWELL SOLAR FARM LIMITED Director 2017-03-17 CURRENT 2014-09-25 Active
PAUL STEPHEN LATHAM NGE LIMITED Director 2017-03-13 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL STEPHEN LATHAM RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
PAUL STEPHEN LATHAM RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
PAUL STEPHEN LATHAM RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
PAUL STEPHEN LATHAM RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM TARBES POWER LIMITED Director 2017-01-19 CURRENT 2014-07-11 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PORTHOS SOLAR LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL STEPHEN LATHAM SSR CORNTOWN LIMITED Director 2016-12-14 CURRENT 2015-06-02 Active
PAUL STEPHEN LATHAM PENYRHEOLLAS SOLARFIELD LIMITED Director 2016-12-07 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM FULLERTON SOLARFIELD LIMITED Director 2016-12-05 CURRENT 2015-10-01 Active
PAUL STEPHEN LATHAM SSR STORMY WEST LTD Director 2016-11-30 CURRENT 2014-12-10 Active
PAUL STEPHEN LATHAM SBC LOCHCRAIGS LIMITED Director 2016-11-28 CURRENT 2015-03-20 Active
PAUL STEPHEN LATHAM NEVERN POWER LIMITED Director 2016-10-06 CURRENT 2015-06-20 Active
PAUL STEPHEN LATHAM FRAISTHORPE WIND FARM LTD Director 2016-09-30 CURRENT 2011-12-14 Active
PAUL STEPHEN LATHAM FRAISTHORPE (HOLDING) LIMITED Director 2016-09-30 CURRENT 2015-09-21 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS ENERGY DS3 HOLDINGS 2 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PAUL STEPHEN LATHAM WRYDE CROFT WIND FARM LIMITED Director 2016-08-17 CURRENT 2004-09-27 Active
PAUL STEPHEN LATHAM STEADFAST MOLLAND SOLAR LIMITED Director 2016-08-17 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM GLENCHAMBER WIND ENERGY LIMITED Director 2016-08-17 CURRENT 2014-04-08 Active
PAUL STEPHEN LATHAM CAICIAS ENERGY LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
PAUL STEPHEN LATHAM CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
PAUL STEPHEN LATHAM MASOLINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CIMABUE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM GIOTTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM PINTURICCHIO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-08-01
PAUL STEPHEN LATHAM CARAVAGGIO SOLAR LIMITED Director 2016-06-20 CURRENT 2015-09-08 Dissolved 2017-09-12
PAUL STEPHEN LATHAM PERUGINO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-24 Dissolved 2017-09-12
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM AVERILL FARM LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM DAIRY HOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-14 Active
PAUL STEPHEN LATHAM LENHAM SOLAR LIMITED Director 2016-06-20 CURRENT 2010-10-12 Active
PAUL STEPHEN LATHAM ELLICOMBE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM CRAPNELL FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM ESTIO SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM HILL END FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM CHALCROFT SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2012-09-07 Active
PAUL STEPHEN LATHAM CLARAMOND SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM EFIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM JATA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KANYA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED Director 2016-06-20 CURRENT 2013-03-28 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM BRECK SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM CHISBON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-09-03 Active
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM HAYMAKER (MOUNT MILL) LTD Director 2016-06-20 CURRENT 2013-09-18 Active
PAUL STEPHEN LATHAM LITTLETON SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM JESEN SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL STEPHEN LATHAM HAYMAKER (NATEWOOD) HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM LENI SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PAUL STEPHEN LATHAM FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
PAUL STEPHEN LATHAM BOTTICELLI ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM BELENUS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-10-12 Active
PAUL STEPHEN LATHAM BRAMANTE SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SUN GREEN ENERGY LIMITED Director 2016-06-20 CURRENT 2010-04-19 Active
PAUL STEPHEN LATHAM NINNIS FARM LIMITED Director 2016-06-20 CURRENT 2010-12-14 Active
PAUL STEPHEN LATHAM TGC SOLAR 83 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 107 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM NEWLANDS SOLAR LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM WSE HULLAVINGTON LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE PARK WALL LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WHIDDON FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM TREDOWN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM WOODLANDS SOLAR LTD Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM VICTORIA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-12-20 Active
PAUL STEPHEN LATHAM STELLAR POWER LIMITED Director 2016-06-20 CURRENT 2012-01-20 Active
PAUL STEPHEN LATHAM LUMINANCE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-01-23 Active
PAUL STEPHEN LATHAM SOMMER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-01 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE HULLAVINGTON HOLDINGS LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WESTERFIELD SOLAR LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM WEEK FARM 2 LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM SLAUGHTERGATE LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM TURVES SOLAR LIMITED Director 2016-06-20 CURRENT 2012-03-07 Active
PAUL STEPHEN LATHAM SOUTHCOMBE FARM LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM REACHES FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM MSP STRETE LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM STEADFAST PARKHOUSE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM MTS HATCHLANDS SOLAR LTD Director 2016-06-20 CURRENT 2012-06-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR LIMITED Director 2016-06-20 CURRENT 2012-10-23 Active
PAUL STEPHEN LATHAM THE HOLLIES SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2012-11-14 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK LIMITED Director 2016-06-20 CURRENT 2013-02-21 Active
PAUL STEPHEN LATHAM YAWO ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-13 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WSE PYDE DROVE LIMITED Director 2016-06-20 CURRENT 2013-03-20 Active
PAUL STEPHEN LATHAM MTS SPITTLEBOROUGH SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-17 Active
PAUL STEPHEN LATHAM SINGRUG LIMITED Director 2016-06-20 CURRENT 2013-07-24 Active
PAUL STEPHEN LATHAM MARET SOLAR LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM WATERLOO SOLAR PARK HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-08-22 Active
PAUL STEPHEN LATHAM SNELLIUS ENERGY LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM RENATE SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-31 Active
PAUL STEPHEN LATHAM SINGRUG HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM THORESBY ESTATE (BUDBY) LIMITED Director 2016-06-20 CURRENT 2013-11-05 Active
PAUL STEPHEN LATHAM PARCIAU HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-08 Active
PAUL STEPHEN LATHAM STAINING WOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-06 Active
PAUL STEPHEN LATHAM MILL HILL FARM SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM WESTWOOD SOLAR LIMITED Director 2016-06-20 CURRENT 2014-04-02 Active
PAUL STEPHEN LATHAM UCCELLO ENERGY LIMITED Director 2016-06-20 CURRENT 2015-08-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM SULIS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active
PAUL STEPHEN LATHAM TIZIANO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TINTORETTO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM PIRLO SOLAR LIMITED Director 2016-06-20 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
PAUL STEPHEN LATHAM MARLEY THATCH SOLAR LTD Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM NEW ROW FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM CRAYMARSH LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM PITTS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-12 Active
PAUL STEPHEN LATHAM MINGAY FARM HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM JURA SOLAR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HIGHER KNAPP FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM EAKRING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM DRAPERS FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM HOLLAMOOR LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM CLANN FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM PALFREYS BARTON LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM MEADOWS FARM LIMITED Director 2016-06-20 CURRENT 2012-02-21 Active
PAUL STEPHEN LATHAM LOVEDEAN LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM PYMS LANE SOLAR LTD Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MANSTON THORNE LIMITED Director 2016-06-20 CURRENT 2012-03-12 Active
PAUL STEPHEN LATHAM MSP TREGASSOW LIMITED Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM MSP DECOY LTD Director 2016-06-20 CURRENT 2012-04-25 Active
PAUL STEPHEN LATHAM PARCIAU LIMITED Director 2016-06-20 CURRENT 2012-08-21 Active
PAUL STEPHEN LATHAM LITTLE T SOLAR LIMITED Director 2016-06-20 CURRENT 2012-09-10 Active
PAUL STEPHEN LATHAM BNRG IOW LIMITED Director 2016-06-20 CURRENT 2012-10-18 Active
PAUL STEPHEN LATHAM CHITTERING SOLAR TWO LIMITED Director 2016-06-20 CURRENT 2012-11-08 Active
PAUL STEPHEN LATHAM ADALINDA SOLAR SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM HURSIT SPV 1 LIMITED Director 2016-06-20 CURRENT 2012-12-03 Active
PAUL STEPHEN LATHAM CAUSILGEY LIMITED Director 2016-06-20 CURRENT 2012-12-06 Active
PAUL STEPHEN LATHAM MINGAY FARM LIMITED Director 2016-06-20 CURRENT 2013-02-28 Active
PAUL STEPHEN LATHAM ONILE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ABEBA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ISOKE ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM LEWA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM DACIA ENERGY LIMITED Director 2016-06-20 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR LIMITED Director 2016-06-20 CURRENT 2013-06-14 Active
PAUL STEPHEN LATHAM HAYMAKER (OAKLANDS) LTD Director 2016-06-20 CURRENT 2013-07-04 Active
PAUL STEPHEN LATHAM MELBOURN SOLAR LIMITED Director 2016-06-20 CURRENT 2013-10-29 Active
PAUL STEPHEN LATHAM BIRCH ESTATE SOLAR LIMITED Director 2016-06-20 CURRENT 2014-03-13 Active
PAUL STEPHEN LATHAM BOREAS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-04-23 Active
PAUL STEPHEN LATHAM ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM TICKETUS HOLDINGS 5 LIMITED Director 2016-06-06 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM SUN & STONE 4 LTD Director 2016-06-06 CURRENT 2008-04-24 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 6 LIMITED Director 2016-06-06 CURRENT 2009-01-09 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
PAUL STEPHEN LATHAM EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
PAUL STEPHEN LATHAM CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
PAUL STEPHEN LATHAM DAFEN RESERVE POWER LIMITED Director 2014-07-22 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
PAUL STEPHEN LATHAM JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
PAUL STEPHEN LATHAM BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
PAUL STEPHEN LATHAM NINO LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
PAUL STEPHEN LATHAM WSE GRATTON COPSE LIMITED Director 2014-03-21 CURRENT 2011-04-06 Dissolved 2016-03-15
PAUL STEPHEN LATHAM THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL STEPHEN LATHAM SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
PAUL STEPHEN LATHAM OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
PAUL STEPHEN LATHAM ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
PAUL STEPHEN LATHAM SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
PAUL STEPHEN LATHAM KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
PAUL STEPHEN LATHAM ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
PAUL STEPHEN LATHAM CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
PAUL STEPHEN LATHAM DRAGONFLY PROPERTY FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-08-07
PAUL STEPHEN LATHAM TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL STEPHEN LATHAM OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
PAUL STEPHEN LATHAM OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
PAUL STEPHEN LATHAM YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
PAUL STEPHEN LATHAM SUPERIOR HEAT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
PAUL STEPHEN LATHAM KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
PAUL STEPHEN LATHAM OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
PAUL STEPHEN LATHAM KUSHIDA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-01-07
PAUL STEPHEN LATHAM ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
PAUL STEPHEN LATHAM TERIDO GP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-01-07
PAUL STEPHEN LATHAM MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
PAUL STEPHEN LATHAM ABBEY RENEWABLES LIMITED Director 2011-05-20 CURRENT 2006-01-12 Dissolved 2014-11-25
PAUL STEPHEN LATHAM OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FERN 2 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 HOLDING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-02-07
PAUL STEPHEN LATHAM FERN 3 TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-03-21
PAUL STEPHEN LATHAM RANNOCH TRADING LIMITED Director 2010-05-31 CURRENT 2008-02-06 Dissolved 2017-04-25
PAUL STEPHEN LATHAM FERN TRADING GROUP LIMITED Director 2010-04-27 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BRACKEN (WHOLESALE) LIMITED Director 2010-03-03 CURRENT 2007-12-06 Dissolved 2014-05-06
PAUL STEPHEN LATHAM MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
PAUL STEPHEN LATHAM BURWELL HOLDING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
PAUL STEPHEN LATHAM SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
PAUL STEPHEN LATHAM GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL STEPHEN LATHAM RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
PAUL STEPHEN LATHAM AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
PAUL STEPHEN LATHAM SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
PAUL STEPHEN LATHAM DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
PAUL STEPHEN LATHAM BRACKEN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2007-12-06 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
PAUL STEPHEN LATHAM TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM CAIRNS TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM PORTER TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 23 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 26 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 29 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM TICKETUS SERVICES 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 31 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 5 LIMITED Director 2009-04-28 CURRENT 2007-12-06 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 21 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM DORAN TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 28 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM TICKETUS SERVICES 25 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-08-04
PAUL STEPHEN LATHAM SANDALL TICKETING LIMITED Director 2009-04-28 CURRENT 2007-04-05 Dissolved 2015-08-18
PAUL STEPHEN LATHAM TICKETUS SERVICES 24 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-07-28
PAUL STEPHEN LATHAM JAC FILMS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM TICKETUS SERVICES 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 22 LIMITED Director 2009-04-28 CURRENT 2009-01-09 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 27 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES 30 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2015-11-10
PAUL STEPHEN LATHAM TICKETUS SERVICES LIMITED Director 2009-04-28 CURRENT 2008-05-14 Dissolved 2015-11-10
PAUL STEPHEN LATHAM JAC FILMS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 11 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 12 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 5 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 10 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 11 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 12 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 13 LIMITED Director 2009-04-28 CURRENT 2008-02-06 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 6 LIMITED Director 2009-04-28 CURRENT 2007-10-05 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 7 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 8 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 9 LIMITED Director 2009-04-28 CURRENT 2007-11-29 Dissolved 2016-02-02
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 2 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 1 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 3 LIMITED Director 2009-04-28 CURRENT 2007-11-30 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Dissolved 2018-01-16
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2009-04-28 CURRENT 2007-12-05 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2007-12-04 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 35 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 33 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 34 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active - Proposal to Strike off
PAUL STEPHEN LATHAM TICKETUS SERVICES 20 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active
PAUL STEPHEN LATHAM JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2009-04-28 CURRENT 2007-12-03 Active
PAUL STEPHEN LATHAM JAC FILMS HOLDINGS 1 LIMITED Director 2009-04-28 CURRENT 2008-06-23 Active
PAUL STEPHEN LATHAM BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
PAUL STEPHEN LATHAM OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
MATTHEW GEORGE SETCHELL NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
MATTHEW GEORGE SETCHELL DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
MATTHEW GEORGE SETCHELL PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
MATTHEW GEORGE SETCHELL MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
MATTHEW GEORGE SETCHELL CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
MATTHEW GEORGE SETCHELL BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
MATTHEW GEORGE SETCHELL BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
MATTHEW GEORGE SETCHELL RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
MATTHEW GEORGE SETCHELL VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL CLAPGATE FARM ENERGY LIMITED Director 2017-03-24 CURRENT 2014-02-20 Active
MATTHEW GEORGE SETCHELL ANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BRANGUS POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TANGANYIKA HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL WILDMORE RENEWABLES LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL ERIE HEAT LIMITED Director 2017-03-24 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MANOR FARM COMMUNITY ENERGY LIMITED Director 2017-03-24 CURRENT 2013-08-05 Active
MATTHEW GEORGE SETCHELL GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-03-24 CURRENT 2013-09-06 Active
MATTHEW GEORGE SETCHELL CHILLINGHAM POWER LIMITED Director 2017-03-24 CURRENT 2014-01-10 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL PIPER FARMS ENERGY LIMITED Director 2017-03-24 CURRENT 2014-09-04 Active
MATTHEW GEORGE SETCHELL LONGHORN POWER LIMITED Director 2017-03-24 CURRENT 2014-07-11 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW GEORGE SETCHELL PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CASPIAN HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL BOOTH BROTHERS ENERGY LIMITED Director 2016-12-12 CURRENT 2013-08-16 Active
MATTHEW GEORGE SETCHELL WINNIPEG HEAT LIMITED Director 2016-12-12 CURRENT 2012-03-01 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUPERIOR HEAT LIMITED Director 2016-10-14 CURRENT 2012-03-01 Active
MATTHEW GEORGE SETCHELL BOLAM ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL JAMESON ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 2 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 1 LIMITED Director 2016-10-06 CURRENT 2003-03-12 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CILGWYN ENERGY LIMITED Director 2016-10-06 CURRENT 2005-03-17 Active
MATTHEW GEORGE SETCHELL UNITED MINES ENERGY LIMITED Director 2016-10-06 CURRENT 1996-10-24 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL SKELBROOKE ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WETHERDEN ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL WHINNEY HILL ENERGY 2 LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL TODHILLS ENERGY LIMITED Director 2016-10-06 CURRENT 2000-02-17 Active
MATTHEW GEORGE SETCHELL SNETTERTON ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL SUMMERSTON ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-24 Active
MATTHEW GEORGE SETCHELL STONEYHILL ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CATHKIN ENERGY LIMITED Director 2016-10-06 CURRENT 2004-03-03 Active
MATTHEW GEORGE SETCHELL CLPE 1991 LIMITED Director 2016-10-06 CURRENT 1991-08-07 Active
MATTHEW GEORGE SETCHELL CHELSON MEADOW ENERGY LIMITED Director 2016-10-06 CURRENT 1997-05-01 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 1 LIMITED Director 2016-10-06 CURRENT 1997-11-13 Active
MATTHEW GEORGE SETCHELL BELLHOUSE ENERGY LIMITED Director 2016-10-06 CURRENT 1997-11-14 Active
MATTHEW GEORGE SETCHELL CONNON BRIDGE ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL BEIGHTON ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL MARCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL CLP DEVELOPMENTS LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL CLP SERVICES LIMITED Director 2016-10-06 CURRENT 2002-08-02 Active
MATTHEW GEORGE SETCHELL BEETLEY ENERGY LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 2 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3 LIMITED Director 2016-10-06 CURRENT 2004-02-11 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 3A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4A LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL CLPE ROC - 4 LIMITED Director 2016-10-06 CURRENT 2004-07-23 Active
MATTHEW GEORGE SETCHELL GARLAFF ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL AUCHENCARROCH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL KILGARTH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL COLSTERWORTH ENERGY LIMITED Director 2016-10-06 CURRENT 1998-12-08 Active
MATTHEW GEORGE SETCHELL COTESBACH ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL FELTWELL ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-15 Active
MATTHEW GEORGE SETCHELL QUEENS PARK ROAD ENERGY LIMITED Director 2016-10-06 CURRENT 1999-04-20 Active
MATTHEW GEORGE SETCHELL CLPE 1999 LIMITED Director 2016-10-06 CURRENT 2000-04-06 Active
MATTHEW GEORGE SETCHELL CLPE PROJECTS 3 LIMITED Director 2016-10-06 CURRENT 2003-10-21 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MATTHEW GEORGE SETCHELL ABBOTS RIPTON SOLAR ENERGY LIMITED Director 2016-06-20 CURRENT 2013-07-12 Active
MATTHEW GEORGE SETCHELL FERN RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
MATTHEW GEORGE SETCHELL FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
MATTHEW GEORGE SETCHELL SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
MATTHEW GEORGE SETCHELL ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
MATTHEW GEORGE SETCHELL FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-08-24 Active
MATTHEW GEORGE SETCHELL EUCALYPTUS ENERGY LIMITED Director 2015-12-03 CURRENT 2015-08-26 Active
MATTHEW GEORGE SETCHELL EPR EYE LIMITED Director 2015-10-30 CURRENT 1988-03-22 Active
MATTHEW GEORGE SETCHELL EPR GLANFORD LIMITED Director 2015-10-30 CURRENT 1990-10-10 Active
MATTHEW GEORGE SETCHELL FIBROWATT LIMITED Director 2015-10-30 CURRENT 1991-03-26 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROPHOS LIMITED Director 2015-10-30 CURRENT 1991-10-18 Active
MATTHEW GEORGE SETCHELL MELTON LG ENERGY LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON LG HOLDING LIMITED Director 2015-10-30 CURRENT 2007-01-12 Active
MATTHEW GEORGE SETCHELL ANGLIAN STRAW LIMITED Director 2015-10-30 CURRENT 1990-05-14 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIBROWATT GROUP LIMITED Director 2015-10-30 CURRENT 1993-11-03 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL EPR ELY POWER LIMITED Director 2015-10-30 CURRENT 1998-05-07 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL FIRST RENEWABLES LIMITED Director 2015-10-30 CURRENT 1999-02-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL CLP ENVIROGAS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL CLPE HOLDINGS LIMITED Director 2015-10-30 CURRENT 1999-02-25 Active
MATTHEW GEORGE SETCHELL BESTSELECTION LIMITED Director 2015-10-30 CURRENT 2000-10-09 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON LG ROC LIMITED Director 2015-10-30 CURRENT 2007-01-11 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2015-10-30 CURRENT 2007-10-09 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2015-10-30 CURRENT 2009-03-18 Active - Proposal to Strike off
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY UK LIMITED Director 2015-10-30 CURRENT 2014-08-29 Active
MATTHEW GEORGE SETCHELL EPR SCOTLAND LIMITED Director 2015-10-30 CURRENT 1993-12-10 Active
MATTHEW GEORGE SETCHELL ENERGY POWER RESOURCES LIMITED Director 2015-10-30 CURRENT 1997-01-15 Active
MATTHEW GEORGE SETCHELL EPR ELY LIMITED Director 2015-10-30 CURRENT 1997-07-10 Active
MATTHEW GEORGE SETCHELL MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2015-10-30 CURRENT 2005-02-25 Active
MATTHEW GEORGE SETCHELL EPR RENEWABLE ENERGY LIMITED Director 2015-10-30 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON YORKSHIRE WINDPOWER LIMITED Director 2017-06-16 CURRENT 1990-08-06 Active
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY UK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
EDWIN JOHN WILKINSON ENERGY POWER RESOURCES (NEWCO) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY NEWCO LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
EDWIN JOHN WILKINSON MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2007-07-19 CURRENT 2005-02-25 Active
EDWIN JOHN WILKINSON EPR RENEWABLE ENERGY LIMITED Director 2007-07-19 CURRENT 2005-02-28 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 2 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON CLPE HOLDINGS LIMITED Director 2007-02-27 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CLPE 1999 LIMITED Director 2007-02-27 CURRENT 2000-04-06 Active
EDWIN JOHN WILKINSON BOLAM ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON JAMESON ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLPE ROC - 1 LIMITED Director 2007-02-22 CURRENT 2003-03-12 Active
EDWIN JOHN WILKINSON CLPE ROC - 2A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active - Proposal to Strike off
EDWIN JOHN WILKINSON CILGWYN ENERGY LIMITED Director 2007-02-22 CURRENT 2005-03-17 Active
EDWIN JOHN WILKINSON UNITED MINES ENERGY LIMITED Director 2007-02-22 CURRENT 1996-10-24 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON SKELBROOKE ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WETHERDEN ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON WHINNEY HILL ENERGY 2 LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON TODHILLS ENERGY LIMITED Director 2007-02-22 CURRENT 2000-02-17 Active
EDWIN JOHN WILKINSON SNETTERTON ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active - Proposal to Strike off
EDWIN JOHN WILKINSON SUMMERSTON ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-24 Active
EDWIN JOHN WILKINSON STONEYHILL ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CATHKIN ENERGY LIMITED Director 2007-02-22 CURRENT 2004-03-03 Active
EDWIN JOHN WILKINSON CLPE 1991 LIMITED Director 2007-02-22 CURRENT 1991-08-07 Active
EDWIN JOHN WILKINSON CHELSON MEADOW ENERGY LIMITED Director 2007-02-22 CURRENT 1997-05-01 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 1 LIMITED Director 2007-02-22 CURRENT 1997-11-13 Active
EDWIN JOHN WILKINSON BELLHOUSE ENERGY LIMITED Director 2007-02-22 CURRENT 1997-11-14 Active
EDWIN JOHN WILKINSON CLP ENVIROGAS LIMITED Director 2007-02-22 CURRENT 1999-02-25 Active
EDWIN JOHN WILKINSON CONNON BRIDGE ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON BEIGHTON ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON MARCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON CLP DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON CLP SERVICES LIMITED Director 2007-02-22 CURRENT 2002-08-02 Active
EDWIN JOHN WILKINSON BEETLEY ENERGY LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON CLPE ROC - 2 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3 LIMITED Director 2007-02-22 CURRENT 2004-02-11 Active
EDWIN JOHN WILKINSON CLPE ROC - 3A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4A LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON CLPE ROC - 4 LIMITED Director 2007-02-22 CURRENT 2004-07-23 Active
EDWIN JOHN WILKINSON GARLAFF ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON AUCHENCARROCH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON KILGARTH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active - Proposal to Strike off
EDWIN JOHN WILKINSON COLSTERWORTH ENERGY LIMITED Director 2007-02-22 CURRENT 1998-12-08 Active
EDWIN JOHN WILKINSON COTESBACH ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON FELTWELL ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-15 Active
EDWIN JOHN WILKINSON QUEENS PARK ROAD ENERGY LIMITED Director 2007-02-22 CURRENT 1999-04-20 Active
EDWIN JOHN WILKINSON CLPE PROJECTS 3 LIMITED Director 2007-02-22 CURRENT 2003-10-21 Active
EDWIN JOHN WILKINSON ENERGY POWER RESOURCES LIMITED Director 2007-01-17 CURRENT 1997-01-15 Active
EDWIN JOHN WILKINSON MELTON LG HOLDING LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
EDWIN JOHN WILKINSON MELTON LG ENERGY LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON MELTON LG ROC LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
EDWIN JOHN WILKINSON EPR EYE LIMITED Director 2006-01-27 CURRENT 1988-03-22 Active
EDWIN JOHN WILKINSON EPR GLANFORD LIMITED Director 2006-01-27 CURRENT 1990-10-10 Active
EDWIN JOHN WILKINSON FIBROWATT LIMITED Director 2006-01-27 CURRENT 1991-03-26 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROPHOS LIMITED Director 2006-01-27 CURRENT 1991-10-18 Active
EDWIN JOHN WILKINSON ANGLIAN STRAW LIMITED Director 2006-01-27 CURRENT 1990-05-14 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIBROWATT GROUP LIMITED Director 2006-01-27 CURRENT 1993-11-03 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR ELY POWER LIMITED Director 2006-01-27 CURRENT 1998-05-07 Active - Proposal to Strike off
EDWIN JOHN WILKINSON FIRST RENEWABLES LIMITED Director 2006-01-27 CURRENT 1999-02-18 Active - Proposal to Strike off
EDWIN JOHN WILKINSON BESTSELECTION LIMITED Director 2006-01-27 CURRENT 2000-10-09 Active - Proposal to Strike off
EDWIN JOHN WILKINSON EPR SCOTLAND LIMITED Director 2006-01-27 CURRENT 1993-12-10 Active
EDWIN JOHN WILKINSON EPR ELY LIMITED Director 2006-01-27 CURRENT 1997-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-31DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL
2023-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-20Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-19APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-19DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030576880010
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2021-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-11-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 030576880012
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030576880011
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 4071178
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-03-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2018-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-03-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-08-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4071178
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM JAMES SENIOR
2016-08-23AD04Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4071178
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016
2016-05-12AP03SECRETARY APPOINTED SHARNA LUDLOW
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL
2016-01-15AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-01-12AP03SECRETARY APPOINTED KAREN WARD
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE
2015-11-05AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2015-11-05AP01DIRECTOR APPOINTED TIM SENIOR
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4071178
2015-06-04AR0117/05/15 FULL LIST
2015-06-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030576880011
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030576880010
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-23RES01ADOPT ARTICLES 02/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4071178
2014-06-04AR0117/05/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28AR0117/05/13 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30AR0117/05/12 FULL LIST
2012-03-16MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2012-03-16MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0117/05/11 FULL LIST
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09AR0117/05/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-09AD02SAIL ADDRESS CREATED
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08CERTNMCOMPANY NAME CHANGED FIBROTHETFORD LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-06-22363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2007-01-07288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288bDIRECTOR RESIGNED
2006-02-07ELRESS386 DISP APP AUDS 30/09/05
2006-02-07ELRESS366A DISP HOLDING AGM 30/09/05
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-29353LOCATION OF REGISTER OF MEMBERS
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23New director appointed
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EPR THETFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPR THETFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Outstanding U.S. BANK TRUSTEES LIMITED
2015-02-06 Outstanding BRITISH GAS TRADING LIMITED
DEBENTURE 2005-10-19 Multiple filings of asset release and removal. Please see documents registered BRITISH GAS TRADING LIMITED
MORTGAGE 2005-10-07 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
DEBENTURE 2005-10-07 Satisfied ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
DEED OF ASSIGNMENT 2001-04-25 Satisfied MARUBENI EUROPE PLC (FORMERLY MARUBENI UK PLC)
ASSIGNMENT 2001-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR EACH OF THE LENDERS)
DEBENTURE 1997-05-13 Satisfied MARUBENI UK PLC
ACCOUNT CHARGE 1997-05-13 Satisfied MARUBENI UK PLC
SUPPLEMENTAL ASSIGNMENT 1997-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND; AS TRUSTEE FOR EACH OF THE LENDERS (ASDEFINED)
DEBENTURE 1996-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS TRUSTEE FOR EACH OF THELENDERS
Intangible Assets
Patents
We have not found any records of EPR THETFORD LIMITED registering or being granted any patents
Domain Names

EPR THETFORD LIMITED owns 2 domain names.

homesearchsales.co.uk   fulhamrentals.co.uk  

Trademarks
We have not found any records of EPR THETFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPR THETFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EPR THETFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPR THETFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EPR THETFORD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-08-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-07-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-07-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-08-0090279010Microtomes
2016-06-0084129080Parts of non-electrical engines and motors, n.e.s.
2016-01-0085149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2015-11-0084129080Parts of non-electrical engines and motors, n.e.s.
2015-07-0184129080Parts of non-electrical engines and motors, n.e.s.
2015-07-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-07-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2015-07-0084129080Parts of non-electrical engines and motors, n.e.s.
2015-07-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-07-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2015-06-0184
2013-09-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2013-06-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2013-02-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2012-04-0174153300Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2011-08-0184129080Parts of non-electrical engines and motors, n.e.s.
2011-01-0185149000Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPR THETFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPR THETFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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