Active
Company Information for ORCHARD ENERGY LIMITED
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS,
|
Company Registration Number
05205460
Private Limited Company
Active |
Company Name | |
---|---|
ORCHARD ENERGY LIMITED | |
Legal Registered Office | |
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS Other companies in HX5 | |
Company Number | 05205460 | |
---|---|---|
Company ID Number | 05205460 | |
Date formed | 2004-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:32:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORCHARD ENERGY VENTURES LTD | 50 WITHDEAN CRESCENT BRIGHTON BN1 6WH | Dissolved | Company formed on the 2012-09-14 | |
ORCHARD ENERGY INC | 12301 NE 6TH AVE NORTH MIAMI FL 33161 | Inactive | Company formed on the 2015-02-19 | |
ORCHARD ENERGY LLC | Delaware | Unknown | ||
ORCHARD ENERGY LLC | California | Unknown | ||
ORCHARD ENERGY SOLUTIONS LIMITED | 57 57 PLANTATION ROAD PORTADOWN CRAIGAVON ARMAGH BT63 5NH | Active | Company formed on the 2022-07-15 | |
Orchard Energy LLC | 9485 E Orchard Dr Greenwood Village CO 80111 | Good Standing | Company formed on the 2024-05-23 |
Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
MARIA CHARASH KOUNDINA |
||
TERENCE PATRICK COGAN |
||
RICHARD DONALD MCMICHAEL |
||
PAUL THOMAS VIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
Company Secretary | ||
AMAR SHAHZAD HUSSAIN |
Director | ||
MICHAEL MCMAHON |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
SIMON JOHN HOWELL |
Company Secretary | ||
GARETH PAUL HENDERSON |
Director | ||
STUART JOHN BLACK |
Director | ||
SEAN THOMAS BIRRANE |
Director | ||
KATHLEEN MARY HENDERSON |
Company Secretary | ||
RACHEL SHARON HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIT GROUP PLC | Company Secretary | 2018-08-01 | CURRENT | 2001-08-09 | Active | |
EXTREME REACH UK LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
APILIOTIS SHIPTRADE LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
18APR LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
MQA TRUSTEES LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
H&E ENGINEERING LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BIG DEAL MUSIC LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NOVASIGNAL LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
BOXXE GROUP LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE TAYLOR PARTNERSHIP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2007-06-19 | Active | |
NEWLAND CHASE EDUCATION LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2008-01-29 | Active | |
REED SMITH UK SERVICES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-10-06 | Active | |
PROJECT PANTHER BIDCO LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2014-12-29 | Active | |
ORCHARD WATER LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD (HOLDINGS) UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Company Secretary | 2017-09-27 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
NORTHERN SUGAR LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
BUNGE GLOBAL TRADING INTERNATIONAL LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
BR MONITOR LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1994-12-09 | Active | |
PRO-LINK GLOBAL UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
WORLD FUEL SERVICES EUROPE, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-28 | Active | |
WORLD FUEL CAPITAL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2006-03-31 | Active | |
WORLD FUEL GAS AND POWER LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-10-23 | Active | |
TRAMP GROUP LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
TRAMP HOLDINGS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1987-06-02 | Active - Proposal to Strike off | |
WFL (UK) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1957-11-20 | Active | |
TRAMP OIL & MARINE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
REDLINE OIL SERVICES LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1968-08-28 | Active | |
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-21 | Active | |
WFL (UK) II LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
FRAMATOME LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2015-09-04 | Active | |
BADOO TRADING LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2011-02-23 | Active | |
BUMBLE HOLDING LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2014-09-11 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
CHAPPY LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-08-10 | Active | |
CONSILIO HL (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
CONSILIO H (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CONSILIO HLT (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
BADOO LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2006-01-31 | Active | |
OR NOT LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2012-03-05 | Active | |
WETREND MEDIA LTD | Company Secretary | 2017-03-21 | CURRENT | 2016-07-06 | Active | |
HUGGLE APP (UK) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2015-03-27 | Active | |
DEARSON WINYARD INTERNATIONAL LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Company Secretary | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
WAVE REALISATIONS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-07-09 | In Administration/Administrative Receiver | |
SPARROW MIDCO 1 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW MIDCO 2 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW FINCO LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
KINECT ENERGY UK LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1994-10-20 | Active | |
INTERSECTION LONDON LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
XAMARIN LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
PRO-COUNSELLING LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
S HOTELS AND RESORTS (UK) LTD. | Company Secretary | 2016-06-28 | CURRENT | 2015-09-30 | Active | |
INTERSECTION GBR, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
INTERSECTION INTERNATIONAL, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
CONVERTR MEDIA LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-04-15 | Active | |
ATLANTIC WATER TECHNOLOGY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1992-04-01 | Active | |
TROV INTERNATIONAL UK #2 LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-27 | |
HEALTHWEAR LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
NGE CONTRACTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE UROLOGICAL ENTERPRISE LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-01-16 | |
FLUENCY MEANING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
TOUCHTYPE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
TOUCHTYPE MOBILE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
PROVEN LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
JETSMARTER UNITED KINGDOM LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CHARMING CHARLIE GLOBAL (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2018-05-22 | |
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-09 | Active | |
ROLYMPUS (UK) COMMODITIES GROUP LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
NORWEGIAN ENERGY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1999-11-18 | Active - Proposal to Strike off | |
NAVIRES FUELS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-15 | Active | |
HAVOK TRL (GB) LTD | Company Secretary | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
CIBT DEVELOPMENT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-08-20 | Active | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Company Secretary | 2015-10-20 | CURRENT | 2011-03-18 | Active | |
MSA UK HOLDINGS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
NEWLAND CHASE LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2009-05-15 | Active | |
CARCO PRP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ST GEORGE CAPITAL LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WAMBA HOLDING LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-05-24 | |
MSFT MCIO LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
AVANDOR WORLDWIDE LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
REVOLUTION ANALYTICS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
CENTERPRISE SERVICES LTD. | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CASTLETON COMMODITIES UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-10-16 | Active | |
CETCO (EUROPE) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1995-08-17 | Active | |
AMCOL (HOLDINGS) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1965-05-18 | Active | |
AMCOL MINERALS EUROPE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1989-02-13 | Active | |
AMCOL MINERALS EU LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2002-02-14 | Active | |
MTI TECHNOLOGIES UK LTD | Company Secretary | 2015-02-02 | CURRENT | 2014-08-20 | Active | |
CALLINUS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-05-10 | |
TCA CREDIT MANAGEMENT LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
TROV INTERNATIONAL, UK LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
DOMAIN ELITE NEURO LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AXIA FINANCIAL GROUP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS TRUSTEES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS DCM (UK) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-03-11 | Active | |
STERLING INTERNATIONAL MOVERS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1987-01-23 | Dissolved 2015-08-04 | |
STERLING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1999-02-02 | Active | |
UNIGROUP WORLDWIDE MOVING LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE UK LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1991-12-11 | Active | |
STERLING INTERNATIONAL GROUP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2000-01-20 | Active | |
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GENERA TECHNOLOGIES LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-29 | |
SHOEBILL REAL ESTATE ELSTREE GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
MICROSOFT MOBILE UK LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SHOEBILL REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
MARCH NETWORKS LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2002-06-21 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
TALENT PARTNERS (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHOTOVOICE TRADING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-05-16 | |
MISKISHO LTD | Company Secretary | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Company Secretary | 2014-01-10 | CURRENT | 1994-11-16 | Active | |
MAYFIELD NURSERY LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-11-29 | Active | |
SPYHILL LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CAT AND MOUSE LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
THE LUBRICANT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2003-10-24 | Active | |
DEVEX GLOBAL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
SOUNDS TO SAMPLE LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
BAUER MEDIA PACIFIC LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2004-02-24 | Dissolved 2016-01-26 | |
INGAGE IR LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LFO HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-03-22 | Active | |
LINTON FUEL OILS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ONEVOICE EUROPE | Company Secretary | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
DAINTY LIVE LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-04-07 | |
ADVANCE AID INTERNATIONAL | Company Secretary | 2013-02-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-28 | |
RICHARDS BUTLER LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1988-07-14 | Active | |
BIOVENTUS UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
FUTURE BRILLIANCE LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-10-18 | Active | |
THE CAVENDISH HOTEL (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-06 | Active | |
DLR LEGAL LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
RENOIR CONSULTING (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1993-07-19 | Active | |
CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
WCRF (TRADING) LTD. | Company Secretary | 2012-05-03 | CURRENT | 1995-09-08 | Active | |
AEROSPACE METAL COMPOSITES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-23 | Liquidation | |
GULF INTERSTATE ENGINEERING (U.K.) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 1985-01-14 | Active | |
TRAVEL LOGISTICS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
DOMAIN RUSSIA INVESTMENTS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SKYPE LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
S TECHNOLOGIES LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2004-01-12 | Active | |
DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
WORLD CANCER RESEARCH FUND | Company Secretary | 2011-12-01 | CURRENT | 1990-09-03 | Active | |
PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
EVOLUTION MARKETS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2003-02-26 | Active | |
ACFIN LICENSING LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2008-08-13 | Active | |
RYEGAR LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-09-20 | Dissolved 2015-03-17 | |
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active - Proposal to Strike off | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
ORCHARD WATER LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD (HOLDINGS) UK LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
WORLD FUEL PG TRADING LIMITED | Director | 2017-09-01 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
WORLD FUEL CAPITAL LIMITED | Director | 2017-08-23 | CURRENT | 2006-03-31 | Active | |
ORCHARD WATER LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD (HOLDINGS) UK LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
KINECT ENERGY UK LIMITED | Director | 2016-12-05 | CURRENT | 1994-10-20 | Active | |
TRAMP OIL & MARINE LIMITED | Director | 2018-08-01 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-10 | Active | |
WFL (UK) II LIMITED | Director | 2018-08-01 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
ORCHARD WATER LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD (HOLDINGS) UK LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Director | 2017-05-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Director | 2017-05-26 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TRAMP GROUP LIMITED | Director | 2017-05-26 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
FALMOUTH PETROLEUM LIMITED | Director | 2017-05-26 | CURRENT | 2009-09-10 | Active | |
LFO HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2007-03-22 | Active | |
THE LUBRICANT COMPANY LIMITED | Director | 2017-02-23 | CURRENT | 2003-10-24 | Active | |
LINTON FUEL OILS LIMITED | Director | 2017-02-23 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-30 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
AVCARD SERVICES LIMITED | Director | 2010-04-15 | CURRENT | 2003-07-10 | Dissolved 2016-01-09 | |
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Director | 2010-04-15 | CURRENT | 2003-07-21 | Active | |
ORCHARD WATER LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD (HOLDINGS) UK LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
WORLD FUEL CAPITAL LIMITED | Director | 2017-05-26 | CURRENT | 2006-03-31 | Active | |
WORLD FUEL GAS AND POWER LIMITED | Director | 2017-05-26 | CURRENT | 2014-10-23 | Active | |
THE LUBRICANT COMPANY LIMITED | Director | 2017-05-26 | CURRENT | 2003-10-24 | Active | |
NCS FUEL IQ LIMITED | Director | 2017-05-26 | CURRENT | 1923-07-02 | Active | |
HENTY OIL LIMITED | Director | 2017-05-26 | CURRENT | 1979-10-10 | Active | |
LINTON FUEL OILS LIMITED | Director | 2017-05-26 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
KINECT ENERGY UK LIMITED | Director | 2016-12-05 | CURRENT | 1994-10-20 | Active | |
WORLD FUEL PG TRADING LIMITED | Director | 2016-03-09 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES EUROPE, LTD. | Director | 2016-02-11 | CURRENT | 2003-07-28 | Active | |
WFL (UK) LIMITED | Director | 2016-02-11 | CURRENT | 1957-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JOHN RANGER | ||
Change of details for World Fuel Services Europe, Ltd. as a person with significant control on 2024-07-05 | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK COGAN | ||
DIRECTOR APPOINTED TERENCE PATRICK COGAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK COGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK COGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Thomas Vian on 2021-06-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052054600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHARASH KOUNDINA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
PSC02 | Notification of World Fuel Services Europe, Ltd. as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF ORCHARD ( HOLDINGS) UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
TM02 | Termination of appointment of John William Charles Charlton on 2017-09-29 | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL | |
AP01 | DIRECTOR APPOINTED TERENCE PATRICK COGAN | |
AP01 | DIRECTOR APPOINTED MARIA CHARASH KOUNDINA | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS VIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 1 King George Close Romford Essex RM7 7LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Lakehouse Energy Services Limited as a person with significant control on 2017-08-15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr John William Charles Charlton as company secretary on 2017-05-02 | |
TM02 | Termination of appointment of Simon John Howell on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL HENDERSON | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052054600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CONNELLY & CO. PERMANENT HOUSE 1 DUNDAS STREET HUDDERSFIELD HD1 2EX UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED JEREMY JOHN CORBETT SIMPSON | |
AP03 | SECRETARY APPOINTED SIMON JOHN HOWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMAHON | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ORCHARD HOUSE 1 PARK ROAD ELLAND WEST YORKSHIRE HX5 9HP | |
AA01 | CURREXT FROM 31/08/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HENDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HENDERSON | |
RES01 | ADOPT ARTICLES 03/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMAR SHAHZAD HUSSAIN | |
RES13 | REMOVAL OF RESTRICTION OF AUTH SHARE CAP 15/04/2013 | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 1 PARK ROAD ELLAND WEST YORKSHIRE HX5 9HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE COACH HOUSE 11 OWLER INGS ROAD BRIGHOUSE WEST YORKSHIRE HD6 1EJ UNITED KINGDOM | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL HENDERSON / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SHARON HENDERSON / 10/09/2010 | |
AR01 | 13/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SHARON HENDERSON / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL HENDERSON / 13/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 4 THE ORCHARD GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4PS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ORCHARD ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |