Company Information for BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN,
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Company Registration Number
05988953
Private Limited Company
Active |
Company Name | |
---|---|
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE PEAK 5 WILTON ROAD LONDON SW1V 1AN Other companies in HP12 | |
Company Number | 05988953 | |
---|---|---|
Company ID Number | 05988953 | |
Date formed | 2006-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 14:25:58 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GREGORY |
||
ANDREW DAVID HART |
||
LEE KITCHEN |
||
DAVID ANTHONY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PROCTOR |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
RICHARD JOHN BLUMBERGER |
Director | ||
SIMONE TUDOR |
Company Secretary | ||
COLIN STEPHEN HALE |
Director | ||
PAUL LAIDLAW |
Director | ||
MICHAEL DENIS SMITH |
Director | ||
LUKE MARTYN THOMAS |
Director | ||
BEN WATTS |
Director | ||
SIMON MARK WOODWARD |
Director | ||
MICHAEL ANDREW BOOTH |
Company Secretary | ||
MICHAEL ANDREW BOOTH |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
RICHARD IRONMONGER DERRY |
Director | ||
PAUL RAWSON |
Company Secretary | ||
WILFRID JOHN PETRIE |
Director | ||
NICOLA CANDLISH |
Company Secretary | ||
GEOFFREY MICHAEL PECK |
Company Secretary | ||
GEOFFREY MICHAEL PECK |
Director | ||
ALAIN JEAN-MARIE PLANCHOT |
Director | ||
PIERRE VINCENT DEBATTE |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
CHESHIRE ENERGY NETWORKS LIMITED | Director | 2018-01-01 | CURRENT | 2016-02-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
EAST LONDON ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-10 | Active | |
EQUANS SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1958-02-04 | Active | |
BRING ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 1980-07-07 | Active | |
BRING ENERGY CONCESSIONS LIMITED | Director | 2018-01-01 | CURRENT | 1988-04-06 | Active | |
LEICESTER DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-15 | Active | |
SALE PFI LIMITED | Director | 2018-01-01 | CURRENT | 2002-02-26 | Active | |
BLOOMSBURY HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-04 | Active | |
SALE PFI FM LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-19 | Active | |
BRING ENERGY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
COVENTRY DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-05-31 | Active | |
EXCEL DISTRICT ENERGY COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 2012-12-27 | Active | |
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1986-09-08 | Active | |
COFATHEC ENERGY PFI LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-06 | Active | |
FWA WEST LTD | Director | 2017-04-30 | CURRENT | 1970-04-14 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
EQUANS REGENERATION (APOLLO) LIMITED | Director | 2008-11-27 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 059889530001 | ||
DIRECTOR APPOINTED MR RICHARD BURRELL | ||
DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS | ||
DIRECTOR APPOINTED MR MARK CHARLES RAYMOND | ||
Appointment of Mr James Peter Chiodini as company secretary on 2023-12-31 | ||
Termination of appointment of Pieter Marie Gustaaf Moens on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England | ||
Register inspection address changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
TM02 | Termination of appointment of Sarah Gregory on 2022-07-15 | |
AP03 | Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Engie Urban Energy Group Limited as a person with significant control on 2022-04-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
AP01 | DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HART | |
AP01 | DIRECTOR APPOINTED MR LEE KITCHEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2017-02-02 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GARY PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX | |
AD02 | Register inspection address changed to Level 19 25 Canada Square London E14 5LQ | |
AD03 | Registers moved to registered inspection location of Level 19 25 Canada Square London E14 5LQ | |
CH01 | Director's details changed for Mr Richard John Blumberger on 2015-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA | |
AP03 | Appointment of Sarah Gregory as company secretary on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2015-01-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS SMITH / 18/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA | |
AP03 | SECRETARY APPOINTED MISS SIMONE TUDOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 12/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 12/12/2012 | |
AR01 | 06/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL LAIDLAW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WATTS | |
AP01 | DIRECTOR APPOINTED MR LUKE MARTYN THOMAS | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY | |
AP03 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RAWSON | |
AR01 | 06/11/11 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 06/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND | |
AP01 | DIRECTOR APPOINTED PAUL RAWSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD IRONMONGER DERRY | |
AP01 | DIRECTOR APPOINTED MR WILFRID PETRIE | |
AP03 | SECRETARY APPOINTED PAUL RAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM GARRETT HOUSE, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UT | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PLANCHOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CANDLISH | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN JEAN-MARIE PLANCHOT / 01/10/2009 | |
288a | DIRECTOR APPOINTED ALAIN JEAN-MARIE PLANCHOT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE DEBATTE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |