Engie Gas Limited

Company Name	Engie Gas Limited
Company Status	Active
Company Number	03814495
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Previous Names	4

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Graham Reginald Leith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	08 February 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Emma Rachel Stein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Bilmarsh Villa Farm Alderton, Harmer Hill Shrewsbury Salop SY4 3EW Wales

Director Name	Jean Claude Depail
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	107 Bis Rue Paul Vaillant Couterior Levallois Perret Paris 92300 Foreign

Secretary Name	Emma Rachel Stein
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2000)
Role	Company Director
Correspondence Address	The Grange Shipton Much Wenlock Shropshire TF13 6JZ

Secretary Name	Gordon James Hermiston
Nationality	British
Status	Resigned
Appointed	20 April 2000(8 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 26 April 2002)
Role	Company Director
Correspondence Address	9 Kesworth Drive Telford Shropshire TF2 9TE

Secretary Name	Graham Robert Hill
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Craven Park Menston Ilkley West Yorkshire LS29 6EQ

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	11 September 2002(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Eric Stab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Apartment 79 K2 125 Albion Street Leeds West Yorkshire LS2 8ES

Director Name	Pierre Francois Gabriel Clavel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	254 Rue De Faubourg Saint Honore Paris 75008 Foreign

Director Name	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2013)
Role	Director Of Uk Retail
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Justin Lawrence Lester
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2013)
Role	Head Of Finance Uk Retail
Country of Residence	England
Correspondence Address	1 City Walk Leeds LS11 9DX

Secretary Name	Ms Hillary Berger
Status	Resigned
Appointed	01 November 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Ms Hillary Sue Berger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr August Johannes Weiss
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2016)
Role	Head Of Uk Retail
Country of Residence	Netherlands
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	gdfsuez-energy.co.uk
Telephone	0113 3062000
Telephone region	Leeds

Location

Registered Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	G.d.f. Suez Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£387,016,000
Gross Profit	£13,102,000
Net Worth	£6,877,000
Cash	£19,548,000
Current Liabilities	£70,101,000

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

1 December 2001	Delivered on: 11 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2001

Delivered on: 11 December 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (30 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 December 2017 (27 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2016 (27 pages)
12 January 2018	Appointment of Mr Robert John Wells as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of Simon David Pinnell as a director on 10 January 2018 (1 page)
11 January 2018	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018 (2 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed gdf suez sales LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed gdf suez sales LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
22 January 2016	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
22 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page)
22 January 2016	Director's details changed for Mr Simon David Pinnell on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Simon David Pinnell on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (7 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (7 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (7 pages)
10 June 2014	Full accounts made up to 31 December 2013 (22 pages)
10 June 2014	Full accounts made up to 31 December 2013 (22 pages)
25 March 2014	Appointment of Mr August Johannes Weiss as a director (2 pages)
25 March 2014	Appointment of Mr August Johannes Weiss as a director (2 pages)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
5 November 2013	Termination of appointment of Justin Lester as a director (1 page)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Termination of appointment of Justin Lester as a director (1 page)
5 November 2013	Termination of appointment of David Park as a director (1 page)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
5 November 2013	Termination of appointment of David Park as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
20 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013 (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (27 pages)
19 September 2012	Full accounts made up to 31 December 2011 (27 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Justin Lester as a director (3 pages)
15 November 2011	Appointment of Justin Lester as a director (3 pages)
7 November 2011	Termination of appointment of David Park as a secretary (1 page)
7 November 2011	Termination of appointment of David Park as a secretary (1 page)
7 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
7 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
9 August 2011	Director's details changed for Mr David Park on 3 February 2011 (2 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Mr David Park on 3 February 2011 (2 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Director's details changed for Mr David Park on 3 February 2011 (2 pages)
4 August 2011	Resolutions RES13 ‐ Final dividend paid on issued shares 24/05/2011 (1 page)
4 August 2011	Resolutions RES13 ‐ Final dividend paid on issued shares 24/05/2011 (1 page)
2 August 2011	Auditor's resignation (1 page)
2 August 2011	Auditor's resignation (1 page)
27 July 2011	Section 519 (1 page)
27 July 2011	Section 519 (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (27 pages)
20 May 2011	Full accounts made up to 31 December 2010 (27 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (27 pages)
16 September 2010	Full accounts made up to 31 December 2009 (27 pages)
14 September 2010	Resolutions RES13 ‐ Dividend paid 23/08/2010 (1 page)
14 September 2010	Resolutions RES13 ‐ Dividend paid 23/08/2010 (1 page)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of David Park as a director (3 pages)
14 April 2010	Appointment of David Park as a director (3 pages)
6 April 2010	Termination of appointment of Pierre Clavel as a director (1 page)
6 April 2010	Termination of appointment of Pierre Clavel as a director (1 page)
12 August 2009	Return made up to 14/07/09; full list of members (3 pages)
12 August 2009	Return made up to 14/07/09; full list of members (3 pages)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
15 November 2008	Company name changed gaz de france sales LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed gaz de france sales LIMITED\certificate issued on 18/11/08 (2 pages)
4 November 2008	Appointment terminated director eric stab (1 page)
4 November 2008	Appointment terminated director eric stab (1 page)
28 July 2008	Director appointed marc jean hirt (2 pages)
28 July 2008	Director appointed marc jean hirt (2 pages)
25 July 2008	Return made up to 14/07/08; full list of members (3 pages)
25 July 2008	Return made up to 14/07/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
12 April 2007	Full accounts made up to 31 December 2006 (21 pages)
12 April 2007	Full accounts made up to 31 December 2006 (21 pages)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (22 pages)
9 May 2006	Full accounts made up to 31 December 2005 (22 pages)
25 July 2005	Return made up to 14/07/05; full list of members (2 pages)
25 July 2005	Return made up to 14/07/05; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (13 pages)
29 April 2005	Full accounts made up to 31 December 2004 (13 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
1 December 2003	Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
21 June 2003	New director appointed (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (1 page)
21 June 2003	Director resigned (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (1 page)
28 August 2002	Return made up to 27/07/02; full list of members (7 pages)
28 August 2002	Return made up to 27/07/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Full accounts made up to 31 December 2000 (12 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2000 (12 pages)
31 May 2002	New secretary appointed (2 pages)
11 December 2001	Particulars of mortgage/charge (4 pages)
11 December 2001	Particulars of mortgage/charge (4 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Company name changed volunteer energy sales LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed volunteer energy sales LIMITED\certificate issued on 16/02/01 (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
10 August 2000	Return made up to 27/07/00; full list of members (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: hollinswood house telford salop TF3 3DD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: hollinswood house telford salop TF3 3DD (1 page)
19 November 1999	Company name changed hamsard 5050 LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed hamsard 5050 LIMITED\certificate issued on 19/11/99 (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
7 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
7 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
27 July 1999	Incorporation (20 pages)
27 July 1999	Incorporation (20 pages)