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UNITED ENERGY LIMITED

Learn more about UNITED ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, NEW CHANGE, LONDON, EC4M 9AF

UNITED ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00170786
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.12
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE
Form type: TM01
Date: 2016.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 3281238.2
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APPOINTMENT TERMINATED, SECRETARY SARAH WIGLEY
Form type: TM02
Date: 2014.10.03
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE
Form type: TM01
Date: 2012.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB
Form type: AD01
Date: 2012.09.03
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR APPOINTED MR PHILLIP ANDREW WALE
Form type: AP01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR PHILIP TANSEY
Form type: AP01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON LIDDELL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES THORNTON LINACRE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WIGLEY / 16/12/2009
Form type: CH03
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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S366A DISP HOLDING AGM 13/03/06
Form type: ELRES
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/06
Document type: ANNOTATION
Date: 2006.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.11.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.11.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.11.15
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REREG PLC-PRI 07/11/05
Form type: RES02
Date: 2005.11.15
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.10.20
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/03 FROM:, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE
Form type: 287
Date: 2003.08.16
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05

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Company directors and board members:

PATRIC JASPER THEWLIS JOHNSON (current)
Director, STOCKBROKER, 2016.02.24
ONE NEW CHANGE , LONDON
EC4M 9AF
PHILIP TANSEY (current)
Director, CHARTERED ACCOUNTANT, 2011.05.24
ONE NEW CHANGE , LONDON
EC4M 9AF
ROBERT PHILIP BOARDMAN (resigned)
Secretary, BANKER, 2003.07.22 - 2004.04.05
81 MYSORE ROAD , LONDON
SW11 5RZ
JOHN ANTHONY HOSKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.02.28 - 1997.03.31
STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6JS, KENT
NICHOLAS JOHN TAMBLYN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.01 - 2003.07.22
KINNERSLEY HOUSE KINNERSLEY , WORCESTER
WR8 9JR, WORCESTERSHIRE
GRAEME PAUL THOMSON (resigned)
Secretary, 1991.07.03 - 1992.02.28
197 KINGS HALL ROAD , BECKENHAM
BR3 1LL, KENT
MARK DAVIS TUBBY (resigned)
Secretary, 2004.04.05 - 2005.05.31
49 UPPER MONTAGU STREET , LONDON
W1H 1FQ
SARAH ANNE WIGLEY (resigned)
Secretary, 2005.05.31 - 2014.09.23
ONE NEW CHANGE , LONDON
EC4M 9AF
ANTHONY PETER ALDERTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.04.19
5B LINKS VIEW CLOSE , STANMORE
HA7 3QW, MIDDLESEX
ALAN DEREK BEALE (resigned)
Director, BANK CONSULTANT, 1991.07.03 - 1992.02.28
13 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
JENS REINERT BJAROY (resigned)
Director, BUSINESS DEVELOPMENT, 2001.06.13 - 2003.01.16
BRAXMAVIKENS GARD , FORSVIK
54673
SWEDEN
ROBERT PHILIP BOARDMAN (resigned)
Director, BANKER, 2003.07.22 - 2004.04.05
81 MYSORE ROAD , LONDON
SW11 5RZ
JAMES MONTFORD VICTOR BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.07.28
BRIDGE HOUSE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
CHRISTOPHER DAVID EYLES (resigned)
Director, MANAGEMENT CONSULTANT, 2000.06.15 - 2001.06.13
32 REYNOLDS STREET , BALMAIN
NEW SOUTH WALES 2041
AUSTRALIA
ANTONY BRIAN HAYWOOD (resigned)
Director, 1991.07.03 - 1992.09.30
4 ESSEX CASTLE ESSEX CASTLE ALDERNEY , GUERNSEY
GY9 3YF
SIMON RICHARD HIRST (resigned)
Director, 2003.07.22 - 2005.12.22
38 HORDER ROAD , LONDON
SW6 5EE
JOHN ANTHONY HOSKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.03.31
STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6JS, KENT
DEREK HOWARD ORCHARD (resigned)
Director, PETROLEUM RESERVOIR ENGINEER, 1992.02.28 - 2000.06.15
LANGLEY BRAKE LANGLEY WINCHCOMBE , CHELTENHAM
GL54 5QP, GLOUCESTERSHIRE
DAVID LYON LIDDELL (resigned)
Director, FINANCE DIRECTOR, 2004.04.06 - 2010.03.31
MOORGATE HALL 155 MOORGATE , LONDON
EC2M 6XB
TIMOTHY JAMES THORNTON LINACRE (resigned)
Director, INVESTMENT BANKER, 2005.12.22 - 2012.11.19
ONE NEW CHANGE , LONDON
EC4M 9AF
CHRISTOPHER DAVID OUTRAM (resigned)
Director, CONSULTANT, 2003.01.16 - 2003.07.22
22 YEOMAN'S ROW , LONDON
SW3 2AH
CHRISTOPHER GRAHAM STAINFORTH (resigned)
Director, MERCHANT BANKER, 2003.07.22 - 2004.10.04
DENFURLONG HOUSE LOWER CHEDWORTH, CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
NICHOLAS JOHN TAMBLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 2003.07.22
KINNERSLEY HOUSE KINNERSLEY , WORCESTER
WR8 9JR, WORCESTERSHIRE
GRAEME PAUL THOMSON (resigned)
Director, 1991.07.03 - 1992.02.28
197 KINGS HALL ROAD , BECKENHAM
BR3 1LL, KENT
PHILLIP ANDREW WALE (resigned)
Director, STOCKBROKER, 2012.06.01 - 2016.02.24
ONE NEW CHANGE , LONDON
EC4M 9AF

Companies near to UNITED ENERGY ltd.

Information about the Private Limited Company UNITED ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data