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Company Information for

WINNIPEG HEAT LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
Company Registration Number
07971262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winnipeg Heat Ltd
WINNIPEG HEAT LIMITED was founded on 2012-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winnipeg Heat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINNIPEG HEAT LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 07971262
Company ID Number 07971262
Date formed 2012-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143042553  
Last Datalog update: 2023-02-05 05:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNIPEG HEAT LIMITED
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Company Officers of WINNIPEG HEAT LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2016-05-16
MICHAEL JOHN BULLARD
 Director 2017-12-05
OCS SERVICES LIMITED
 Director 2013-10-31
MATTHEW GEORGE SETCHELL
 Director 2016-12-12
PETER TOLAND
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-30 2018-02-19
JOANNA LEIGH
 Director 2014-08-13 2016-12-12
KAREN WARD
 Company Secretary 2015-05-01 2016-05-16
NICOLA BOARD
 Company Secretary 2013-10-28 2015-05-01
DUNCAN BULLOCK
 Director 2013-10-31 2014-08-13
KARL JOHN DRAGE
 Director 2012-04-05 2013-10-31
GUY BRUCE MYLES
 Director 2012-04-05 2013-10-31
TRACEY JANE SPEVACK
 Company Secretary 2012-03-01 2013-10-28
PAUL STEPHEN LATHAM
 Director 2012-03-01 2012-04-05
OCS SERVICES LIMITED
 Director 2012-03-01 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BULLARD HULL RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2011-12-14 Active
MICHAEL JOHN BULLARD DAFEN RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2014-01-08 Active
MICHAEL JOHN BULLARD FRIESIAN POWER LIMITED Director 2018-08-06 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD LARIGAN POWER LIMITED Director 2018-08-06 CURRENT 2014-07-15 Active
MICHAEL JOHN BULLARD CULVERY POWER LIMITED Director 2018-08-06 CURRENT 2014-07-15 Active
MICHAEL JOHN BULLARD ACCELERATY LIMITED Director 2018-08-06 CURRENT 2014-11-27 Active - Proposal to Strike off
MICHAEL JOHN BULLARD DISPATER RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CESONIUS RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD ESUS RESERVE POWER LTD Director 2018-08-06 CURRENT 2015-01-08 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CATRIA LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CHOCTAW LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CALABRESE LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BURY POWER LIMITED Director 2018-08-06 CURRENT 2015-03-30 Active
MICHAEL JOHN BULLARD KILN POWER LIMITED Director 2018-08-06 CURRENT 2016-01-25 Active
MICHAEL JOHN BULLARD IRWELL POWER LIMITED Director 2018-08-06 CURRENT 2016-04-11 Active
MICHAEL JOHN BULLARD RED POLL POWER LIMITED Director 2018-08-06 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CADOXTON RESERVE POWER LIMITED Director 2018-08-06 CURRENT 2014-07-11 Active
MICHAEL JOHN BULLARD HARBOURNE POWER LIMITED Director 2018-08-06 CURRENT 2014-07-14 Active
MICHAEL JOHN BULLARD MONCHINA LIMITED Director 2018-08-06 CURRENT 2015-03-17 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CASPIAN HEAT LIMITED Director 2018-01-16 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BOOTH BROTHERS ENERGY LIMITED Director 2018-01-16 CURRENT 2013-08-16 Active
MICHAEL JOHN BULLARD ANGUS POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD BRANGUS POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD ERIE HEAT LIMITED Director 2018-01-16 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD MANOR FARM COMMUNITY ENERGY LIMITED Director 2018-01-16 CURRENT 2013-08-05 Active
MICHAEL JOHN BULLARD CHILLINGHAM POWER LIMITED Director 2018-01-16 CURRENT 2014-01-10 Active - Proposal to Strike off
MICHAEL JOHN BULLARD LONGHORN POWER LIMITED Director 2018-01-16 CURRENT 2014-07-11 Active - Proposal to Strike off
MICHAEL JOHN BULLARD CLAPGATE FARM ENERGY LIMITED Director 2017-12-05 CURRENT 2014-02-20 Active
MICHAEL JOHN BULLARD TANGANYIKA HEAT LIMITED Director 2017-12-05 CURRENT 2012-03-01 Active - Proposal to Strike off
MICHAEL JOHN BULLARD WILDMORE RENEWABLES LIMITED Director 2017-12-05 CURRENT 2013-09-06 Active
MICHAEL JOHN BULLARD GRANGE FARM RENEWABLE ENERGY LIMITED Director 2017-12-05 CURRENT 2013-09-06 Active
MICHAEL JOHN BULLARD PIPER FARMS ENERGY LIMITED Director 2017-12-05 CURRENT 2014-09-04 Active
MICHAEL JOHN BULLARD MELTON RENEWABLE ENERGY UK LIMITED Director 2017-08-16 CURRENT 2014-08-29 Active
OCS SERVICES LIMITED BANBURY POWER LIMITED Director 2018-04-18 CURRENT 2017-03-29 Active
OCS SERVICES LIMITED NORTHWICH POWER LIMITED Director 2017-06-13 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED HULL RESERVE POWER LIMITED Director 2017-04-28 CURRENT 2011-12-14 Active
OCS SERVICES LIMITED IMMINGHAM POWER LIMITED Director 2017-04-13 CURRENT 2017-02-14 Active
OCS SERVICES LIMITED WARRINGTON POWER LIMITED Director 2017-03-31 CURRENT 2016-08-03 Active
OCS SERVICES LIMITED IRWELL POWER LIMITED Director 2017-02-14 CURRENT 2016-04-11 Active
OCS SERVICES LIMITED QAH DONCASTER LIMITED Director 2017-01-17 CURRENT 2015-06-30 Dissolved 2018-06-26
OCS SERVICES LIMITED LODDON POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED MARDEN POWER LIMITED Director 2016-10-14 CURRENT 2015-02-02 Active
OCS SERVICES LIMITED KILN POWER LIMITED Director 2016-10-14 CURRENT 2016-01-25 Active
OCS SERVICES LIMITED ST ASAPH POWER LIMITED Director 2016-08-24 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED NEVERN POWER LIMITED Director 2016-07-08 CURRENT 2015-06-20 Active
OCS SERVICES LIMITED QAH KIRKLEES (1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED QAH CRAIGMILLAR LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-04-25
OCS SERVICES LIMITED WHARF POWER LIMITED Director 2016-02-29 CURRENT 2015-08-27 Active
OCS SERVICES LIMITED BURY POWER LIMITED Director 2016-02-12 CURRENT 2015-03-30 Active
OCS SERVICES LIMITED OGMORE POWER LIMITED Director 2015-12-23 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED WOLVERHAMPTON POWER LTD Director 2015-12-16 CURRENT 2014-07-08 Active
OCS SERVICES LIMITED CULVERY POWER LIMITED Director 2015-12-02 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED BELROSE POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-02-21
OCS SERVICES LIMITED ANGASTON POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED TERALBA POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED WOODLAWN POWER LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OCS SERVICES LIMITED URANQUINTY POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-01-17
OCS SERVICES LIMITED TALLAWARRA POWER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-02-07
OCS SERVICES LIMITED REDLAKE POWER LIMITED Director 2015-10-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED CLYNE POWER LIMITED Director 2015-10-14 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED AGRONA POWER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
OCS SERVICES LIMITED SELBY POWER LIMITED Director 2015-07-28 CURRENT 2015-01-30 Active
OCS SERVICES LIMITED HARBOURNE POWER LIMITED Director 2015-06-02 CURRENT 2014-07-14 Active
OCS SERVICES LIMITED TILLINGHAM POWER LIMITED Director 2015-05-08 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED PIPER FARMS ENERGY LIMITED Director 2015-05-01 CURRENT 2014-09-04 Active
OCS SERVICES LIMITED LARIGAN POWER LIMITED Director 2015-04-28 CURRENT 2014-07-15 Active
OCS SERVICES LIMITED KABARDIN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
OCS SERVICES LIMITED CADOXTON RESERVE POWER LIMITED Director 2015-03-20 CURRENT 2014-07-11 Active
OCS SERVICES LIMITED BALUCHI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED YILI LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CATRIA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CHOCTAW LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CALABRESE LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED MONCHINA LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
OCS SERVICES LIMITED CYNON POWER LIMITED Director 2015-01-21 CURRENT 2013-07-10 Active
OCS SERVICES LIMITED DISPATER RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED CESONIUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ESUS RESERVE POWER LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
OCS SERVICES LIMITED ACCELERATY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
OCS SERVICES LIMITED PACHESHAM CONSTRUCTION SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-20
OCS SERVICES LIMITED PINEYWOODS POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VALLOIRE POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED LONGHORN POWER LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
OCS SERVICES LIMITED VAYNOL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED RED POLL POWER LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
OCS SERVICES LIMITED ONILE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED KANYA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED ISOKE ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED PATTINI SOLAR SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED YAWO ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED LEWA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-06-14
OCS SERVICES LIMITED JATA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED EFIA ENERGY SPV 1 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-05-31
OCS SERVICES LIMITED BEIWE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-06-14
OCS SERVICES LIMITED SAULE SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED PATTINI SOLAR LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-07
OCS SERVICES LIMITED BEDOIN POWER LTD Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-02-07
OCS SERVICES LIMITED GRANGE FARM RENEWABLE ENERGY LIMITED Director 2014-05-20 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED NINO LIMITED Director 2014-05-07 CURRENT 2014-04-28 Active
OCS SERVICES LIMITED CLAPGATE FARM ENERGY LIMITED Director 2014-05-01 CURRENT 2014-02-20 Active
OCS SERVICES LIMITED WILDMORE RENEWABLES LIMITED Director 2014-05-01 CURRENT 2013-09-06 Active
OCS SERVICES LIMITED BOOTH BROTHERS ENERGY LIMITED Director 2014-01-15 CURRENT 2013-08-16 Active
OCS SERVICES LIMITED ANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED BRANGUS POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED SHORTHORN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED FRIESIAN POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED CHILLINGHAM POWER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
OCS SERVICES LIMITED THE FERN POWER COMPANY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
OCS SERVICES LIMITED MANOR FARM COMMUNITY ENERGY LIMITED Director 2013-11-07 CURRENT 2013-08-05 Active
OCS SERVICES LIMITED CASPIAN HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED TANGANYIKA HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED ERIE HEAT LIMITED Director 2013-10-31 CURRENT 2012-03-01 Active - Proposal to Strike off
OCS SERVICES LIMITED OLWEN SOLAR LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-06-28
OCS SERVICES LIMITED ZENEITH FINANCIAL SOLUTIONS LIMITED Director 2013-06-05 CURRENT 2002-08-15 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS APOLLO VCT 3 LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-08-05
OCS SERVICES LIMITED GADFLY NEW MEDIA SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED WOLF ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BISHOP ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED BEAR ROCK FILMS LIMITED Director 2012-02-03 CURRENT 2008-07-30 Active
OCS SERVICES LIMITED DTV SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED FIREFLY FILM SALES LIMITED Director 2012-02-03 CURRENT 2010-02-11 Active
OCS SERVICES LIMITED KIRSA SOLAR LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-03
OCS SERVICES LIMITED ITZAMNA SOLAR LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2013-09-03
OCS SERVICES LIMITED LANSDOWNE FILM DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2010-06-10 Active - Proposal to Strike off
OCS SERVICES LIMITED MARALDI ENERGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-09-03
OCS SERVICES LIMITED LATYMER FILMS LIMITED Director 2011-06-28 CURRENT 2010-05-27 Active - Proposal to Strike off
OCS SERVICES LIMITED DEVAD FILMS LIMITED Director 2011-06-28 CURRENT 2010-12-23 Active - Proposal to Strike off
OCS SERVICES LIMITED PTB FILMS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
OCS SERVICES LIMITED ACQUIRE YOUR BUSINESS LIMITED Director 2011-01-12 CURRENT 2010-03-04 Active
OCS SERVICES LIMITED QF4 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED QF3 FILMS (QUICKFIRE) LIMITED Director 2010-11-16 CURRENT 2010-01-28 Active - Proposal to Strike off
OCS SERVICES LIMITED OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
OCS SERVICES LIMITED BURWELL HOLDING LIMITED Director 2010-09-30 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED BURWELL TRADING LIMITED Director 2010-03-03 CURRENT 2007-02-28 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON LIMITED Director 2010-03-03 CURRENT 2007-01-24 Dissolved 2014-05-06
OCS SERVICES LIMITED MOREDON TRADING LIMITED Director 2010-03-03 CURRENT 2007-01-23 Dissolved 2014-05-06
OCS SERVICES LIMITED SPINNEY SERVICES LIMITED Director 2010-03-03 CURRENT 2006-06-29 Active
OCS SERVICES LIMITED GARRISON SERVICES LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED WHITMORE SERVICES LIMITED Director 2010-03-03 CURRENT 2006-12-15 Active - Proposal to Strike off
OCS SERVICES LIMITED RUDDOCK WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED KENNETT WHOLESALE LIMITED Director 2010-03-03 CURRENT 2007-05-25 Active - Proposal to Strike off
OCS SERVICES LIMITED JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
OCS SERVICES LIMITED GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
OCS SERVICES LIMITED FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
OCS SERVICES LIMITED AMBER SUNLIGHT LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED SUNLIGHT STONE LTD Director 2010-02-11 CURRENT 2009-01-28 Dissolved 2016-07-26
OCS SERVICES LIMITED QF2 FILMS (QUICKFIRE) LIMITED Director 2010-02-08 CURRENT 2008-04-17 Active - Proposal to Strike off
OCS SERVICES LIMITED SEASON TICKET CREDIT LIMITED Director 2009-12-18 CURRENT 2007-11-09 Dissolved 2015-06-30
OCS SERVICES LIMITED DRAGONFLY FINANCE LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2018-02-13
OCS SERVICES LIMITED TICKETUS SERVICES 42 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 36 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 38 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 41 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 43 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 45 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES 46 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 52 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 39 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 44 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 54 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 37 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 53 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 50 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 49 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-10-13
OCS SERVICES LIMITED TICKETUS SERVICES 40 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 47 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 48 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 51 LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 23 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 26 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 29 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 31 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 21 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 28 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 25 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-08-04
OCS SERVICES LIMITED TICKETUS SERVICES 24 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 27 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 30 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2015-11-10
OCS SERVICES LIMITED TICKETUS SERVICES 35 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 33 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 34 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
OCS SERVICES LIMITED TICKETUS SERVICES 20 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 32 LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
OCS SERVICES LIMITED TICKETUS SERVICES 22 LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-11-10
OCS SERVICES LIMITED BRIDGECO LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
OCS SERVICES LIMITED JAC FILMS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 1 LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
OCS SERVICES LIMITED CAIRNS TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED PORTER TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED DORAN TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED SANDALL TICKETING LIMITED Director 2008-06-01 CURRENT 2007-04-05 Dissolved 2015-08-18
OCS SERVICES LIMITED TICKETUS SERVICES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2015-11-10
OCS SERVICES LIMITED QF1 FILMS (QUICKFIRE) LIMITED Director 2008-03-31 CURRENT 2007-03-27 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 13 LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-02-02
OCS SERVICES LIMITED FERN 2 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 HOLDING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-02-07
OCS SERVICES LIMITED FERN 3 TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-03-21
OCS SERVICES LIMITED RANNOCH TRADING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-25
OCS SERVICES LIMITED BRACKEN (WHOLESALE) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED BRACKEN (PAYROLL) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2014-05-06
OCS SERVICES LIMITED TICKETUS SERVICES 5 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2015-07-28
OCS SERVICES LIMITED BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
OCS SERVICES LIMITED JAC FILMS HOLDINGS 11 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 12 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
OCS SERVICES LIMITED TICKETUS SERVICES 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-07-28
OCS SERVICES LIMITED TICKETUS SERVICES 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2015-11-10
OCS SERVICES LIMITED JAC FILMS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 2 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS HOLDINGS 3 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
OCS SERVICES LIMITED JAC FILMS 10 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 11 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 12 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 5 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 8 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 9 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 2 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 1 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC RIGHTS MANAGEMENT 3 LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2018-01-16
OCS SERVICES LIMITED JAC FILMS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 10 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 7 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 8 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 9 LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS HOLDINGS 6 LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2016-02-02
OCS SERVICES LIMITED JAC FILMS 6 LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2016-02-02
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 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 THETFORD LIMITED Director 2015-10-30 CURRENT 1995-05-17 Active
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
PETER TOLAND TANGANYIKA HEAT LIMITED Director 2018-01-22 CURRENT 2012-03-01 Active - Proposal to Strike off

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-09Application to strike the company off the register
2022-11-09DS01Application to strike the company off the register
2022-10-28SH19Statement of capital on 2022-10-28 GBP 0.01
2022-10-28SH20Statement by Directors
2022-10-28CAP-SSSolvency Statement dated 26/10/22
2022-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079712620005
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079712620007
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-11-13AP02Appointment of Ocs Services Limited as director on 2020-11-13
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 36000.2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED PETER TOLAND
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED PETER TOLAND
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-12-07AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-12-06AP01DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD
2017-11-22PSC02Notification of Octopus Administrative Services Limited as a person with significant control on 2017-11-09
2017-11-22RES13SHAREHOLDERS AGREEMENT 09/11/2017
2017-11-22PSC05Change of details for Octopus Apollo Vct Plc as a person with significant control on 2017-11-09
2017-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-22RES13SHAREHOLDERS AGREEMENT 09/11/2017
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 36000.2
2017-11-16SH0109/11/17 STATEMENT OF CAPITAL GBP 36000.2
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079712620007
2017-10-30AP03Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Matthew George Setchell on 2017-02-20
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2016-12-13AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-23CH02Director's details changed for Ocs Services Limited on 2014-12-15
2016-06-16CH01Director's details changed for Joanna Leigh on 2016-06-14
2016-06-15CH01Director's details changed for Joanna Leigh on 2016-05-25
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31
2016-05-25AP03Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-05-16
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN WARD
2016-03-26AR0101/03/16 FULL LIST
2015-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/09/2015
2015-05-05AP03SECRETARY APPOINTED KAREN WARD
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 18000.2
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 18000.2
2015-03-20AR0101/03/15 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-12-02AA28/02/14 TOTAL EXEMPTION FULL
2014-08-15AP01DIRECTOR APPOINTED JOANNA LEIGH
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BULLOCK
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079712620005
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079712620006
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 12000.2
2014-03-31AR0101/03/14 FULL LIST
2014-01-31RES01ADOPT ARTICLES 15/01/2014
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079712620004
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079712620003
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-06AP01DIRECTOR APPOINTED DUNCAN BULLOCK
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY MYLES
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL DRAGE
2013-11-06AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2013-10-31AP03SECRETARY APPOINTED NICOLA BOARD
2013-04-10AR0101/03/13 FULL LIST
2013-04-08RES13COMPANY BUSINESS 26/09/2012
2013-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-08SH0125/09/12 STATEMENT OF CAPITAL GBP 12000.20
2013-01-16AA01CURRSHO FROM 31/03/2013 TO 28/02/2013
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2012-05-10SH0105/04/12 STATEMENT OF CAPITAL GBP 6000.1
2012-05-10SH0105/04/12 STATEMENT OF CAPITAL GBP 3000.1
2012-05-10SH0105/04/12 STATEMENT OF CAPITAL GBP 1500.1
2012-05-09AP01DIRECTOR APPOINTED MR KARL JOHN DRAGE
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2012-05-09AP01DIRECTOR APPOINTED MR GUY BRUCE MYLES
2012-05-01RES01ADOPT ARTICLES 05/04/2012
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-02AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to WINNIPEG HEAT 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 WINNIPEG HEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-09 Outstanding OCTOPUS ADMINISTRATIVE SERVICES LIMITED
2014-07-29 Outstanding FERN TRADING LIMITED
2014-07-29 Outstanding OCTOPUS APOLLO VCT PLC
2014-01-18 Outstanding FERN TRADING LIMITED
2014-01-18 Outstanding OCTOPUS APOLLO VCT PLC
DEBENTURE 2012-10-05 Outstanding OCTOPUS APOLLO VCT 3 PLC
DEBENTURE 2012-04-18 Outstanding OCTOPUS APOLLO VCT 3 PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WINNIPEG HEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINNIPEG HEAT LIMITED
Trademarks
We have not found any records of WINNIPEG HEAT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CASPIAN HEAT LIMITED 2012-10-05 Outstanding

We have found 1 mortgage charges which are owed to WINNIPEG HEAT LIMITED

Income
Government Income
We have not found government income sources for WINNIPEG HEAT 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 (71129 - Other engineering activities) as WINNIPEG HEAT LIMITED are:

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PARSONS BRINCKERHOFF LTD £ 121,156
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HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
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2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where WINNIPEG HEAT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINNIPEG HEAT 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 WINNIPEG HEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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