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Company number 09844783

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Mr Gary Ensor as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy Cantle-Jones as a director on 10 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Northumbria Energy Limited as a director on 10 December 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Peters Court Porchester Road London W2 5DR England to Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT on 18 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Timothy Cantle-Jones as a director on 5 October 2018	(2 pages)
06 Oct 2018	AP03	Appointment of Mr Oliver Friedrich as a secretary on 1 October 2018	(2 pages)
06 Oct 2018	PSC01	Notification of Timothy John Cantle Jones as a person with significant control on 1 October 2018	(2 pages)
06 Oct 2018	PSC07	Cessation of Utiliteam (Gb) Limited as a person with significant control on 1 October 2018	(1 page)
06 Oct 2018	AD01	Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom to Peters Court Porchester Road London W2 5DR on 6 October 2018	(1 page)
06 Oct 2018	AP02	Appointment of Northumbria Energy Limited as a director on 1 October 2018	(2 pages)
06 Oct 2018	TM01	Termination of appointment of Stephen Roy Peters as a director on 1 October 2018	(1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages) Download iXBRL
29 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)