ELYO Falcon Limited

Company Name	ELYO Falcon Limited
Director	Andrew Martin Pollins
Company Status	Active
Company Number	00575609
Category	Private Limited Company
Incorporation Date	13 December 1956(67 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(63 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(65 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr John Frederick Bromwich
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nsansa Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX

Director Name	Mr Anthony Michael Ryde
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Top Flat 370 Seven Sisters Road London N4 2PG

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1996)
Role	Engineer
Correspondence Address	34 Ritherdon Road London SW17 8QF

Director Name	Mr Anthony Josiah Bramley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	21 Chalk Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TB

Secretary Name	Mr James Wallace Martin
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	6 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PN

Director Name	Peter Duffy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1997)
Role	Managing Director
Correspondence Address	20 Meadow Walk Harpenden Hertfordshire AL5 5TG

Director Name	Mr Simon Winfield Butler Lloyd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(36 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Yellowstocks Crocketts Lane Lee Common Great Missenden Buckinghamshire HP16 9JR

Director Name	Timothy Stephen Armstrong
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1996)
Role	General Manager
Correspondence Address	11a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Mr John Frederick Bromwich
Nationality	British
Status	Resigned
Appointed	01 March 1996(39 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Nsansa Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	01 March 1996(39 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Richard Mark Hookway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1999)
Role	General Manager
Correspondence Address	89 Rosebery Road Muswell Hill London N10 2LD

Director Name	Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1996(39 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2000)
Role	Gas Company Senior Executive
Correspondence Address	42 Juniper Court St Marys Place London W8 5UF

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Phillip Charles Piddington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(40 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Padson Farm Folly Gate Okehampton Devon EX20 3BA

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Kings Road Richmond Surrey TW10 6NN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	01 February 2000(43 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Hertfordshire AL4 0LE

Director Name	Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(45 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 2002)
Role	Business Unit Leader
Correspondence Address	Autumn Rise Apt 5 10 Oakhill Avenue Hampstead London NW3 7RD

Director Name	Etienne Emile Madeleine Ghislain Oleffe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 2002(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	16 Avenue Reine Fabiola Ottignies B 1340 B1340

Director Name	Mrs Nicola Jane Peake
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(45 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vynes Meadow Close Blackwater Camberley Surrey GU17 9DB

Director Name	Mr John Barton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(45 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0LB

Secretary Name	Mrs Nicola Jane Peake
Nationality	British
Status	Resigned
Appointed	30 September 2002(45 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vynes Meadow Close Blackwater Camberley Surrey GU17 9DB

Secretary Name	Paul Rawson
Nationality	British
Status	Resigned
Appointed	28 February 2003(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 March 2008)
Role	Finance Manager
Correspondence Address	20 Tumbling Hill Heage Derbyshire DE56 2BX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2005(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Rue Descamps Paris 75116

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	12 March 2008(51 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(53 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howsell Court Lower Howsell Road Malvern Worcestershire WR14 1UX

Director Name	Mr David Frederick Cummins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(55 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(55 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Lichfield Lane Mansfield Nottinghamshire NG18 4RE

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(57 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(58 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(58 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	cofely-gdfsuez.co.uk

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	Cofely Industrial Energy Services LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 November 2023	Change of details for Industrial Energy Services Limited as a person with significant control on 11 October 2022 (2 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
2 February 2023	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Mark Gallacher as a director on 1 February 2023 (2 pages)
18 January 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
11 October 2022	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
25 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
25 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 December 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
6 October 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Wilfrid John Petrie as a director on 10 January 2018 (1 page)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,250 (8 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,250 (8 pages)
12 May 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
12 May 2016	Appointment of Mr Simon David Pinnell as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Wilfrid Petrie as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Paul Edwin Rawson as a director on 1 January 2016 (1 page)
3 February 2016	Appointment of Mr Wilfrid Petrie as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Paul Edwin Rawson as a director on 1 January 2016 (1 page)
3 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,250 (4 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,250 (4 pages)
20 July 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
20 July 2015	Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of David Frederick Cummins as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of David Frederick Cummins as a director on 16 December 2014 (1 page)
4 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,250 (5 pages)
4 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,250 (5 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014 (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Appointment of Mr Paul Edwin Rawson as a director (2 pages)
3 May 2013	Appointment of Mr David Frederick Cummins as a director (2 pages)
3 May 2013	Appointment of Mr David Frederick Cummins as a director (2 pages)
3 May 2013	Appointment of Mr Paul Edwin Rawson as a director (2 pages)
28 June 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 28 June 2012 (1 page)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
22 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on 21 June 2010 (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
30 March 2010	Appointment of Mr Michael Andrew Booth as a director (2 pages)
30 March 2010	Appointment of Mr Michael Andrew Booth as a director (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
13 August 2008	Return made up to 21/06/08; full list of members (4 pages)
13 August 2008	Return made up to 21/06/08; full list of members (4 pages)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED europa link sheffield yorkshire S9 1XU (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED europa link sheffield yorkshire S9 1XU (1 page)
12 August 2008	Appointment terminated director david wragg (1 page)
12 August 2008	Appointment terminated director david wragg (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Appointment terminated director wilfrid petrie (1 page)
10 July 2008	Appointment terminated director wilfrid petrie (1 page)
12 March 2008	Secretary appointed mr michael andrew booth (1 page)
12 March 2008	Director appointed mr peter john campbell talbot (2 pages)
12 March 2008	Appointment terminated secretary paul rawson (1 page)
12 March 2008	Appointment terminated director herve thomas (1 page)
12 March 2008	Appointment terminated secretary paul rawson (1 page)
12 March 2008	Secretary appointed mr michael andrew booth (1 page)
12 March 2008	Director appointed mr peter john campbell talbot (2 pages)
12 March 2008	Appointment terminated director herve thomas (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
29 August 2006	Return made up to 21/07/06; full list of members (2 pages)
29 August 2006	Return made up to 21/07/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
8 August 2005	Return made up to 21/07/05; full list of members (3 pages)
8 August 2005	Return made up to 21/07/05; full list of members (3 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/04 (7 pages)
16 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/04 (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
19 January 2004	Company name changed elyo (uk) industrial LIMITED\certificate issued on 19/01/04 (2 pages)
19 January 2004	Company name changed elyo (uk) industrial LIMITED\certificate issued on 19/01/04 (2 pages)
28 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 May 2003	Registered office changed on 17/05/03 from: sheffield airport business park europa way sheffield S9 1XU (1 page)
17 May 2003	Registered office changed on 17/05/03 from: sheffield airport business park europa way sheffield S9 1XU (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Secretary resigned;director resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
28 April 2003	Full accounts made up to 31 December 2002 (17 pages)
28 April 2003	Full accounts made up to 31 December 2002 (17 pages)
17 October 2002	Memorandum and Articles of Association (5 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Memorandum and Articles of Association (5 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
4 October 2002	Memorandum and Articles of Association (11 pages)
4 October 2002	Memorandum and Articles of Association (11 pages)
4 October 2002	Memorandum and Articles of Association (11 pages)
4 October 2002	Memorandum and Articles of Association (11 pages)
3 October 2002	Registered office changed on 03/10/02 from: witan gate house 500-600 witan gate central milton keynes MK9 1ES (1 page)
3 October 2002	New secretary appointed;new director appointed (3 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: witan gate house 500-600 witan gate central milton keynes MK9 1ES (1 page)
3 October 2002	New director appointed (2 pages)
30 September 2002	Company name changed bp energy LIMITED\certificate issued on 30/09/02 (3 pages)
30 September 2002	Company name changed bp energy LIMITED\certificate issued on 30/09/02 (3 pages)
28 August 2002	Return made up to 01/08/02; full list of members (6 pages)
28 August 2002	Return made up to 01/08/02; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
19 August 2002	Full accounts made up to 31 December 2001 (17 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 August 2001	Return made up to 01/08/01; full list of members (6 pages)
29 August 2001	Return made up to 01/08/01; full list of members (6 pages)
12 July 2001	Registered office changed on 12/07/01 from: bp house langley quay waterside drive langley slough berkshire SL3 6EY (1 page)
12 July 2001	Registered office changed on 12/07/01 from: bp house langley quay waterside drive langley slough berkshire SL3 6EY (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (17 pages)
2 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
29 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
6 September 1999	Return made up to 20/08/99; full list of members (7 pages)
6 September 1999	Return made up to 20/08/99; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 December 1998 (17 pages)
17 August 1999	Full accounts made up to 31 December 1998 (17 pages)
1 September 1998	Return made up to 20/08/98; full list of members (7 pages)
1 September 1998	Return made up to 20/08/98; full list of members (7 pages)
17 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Full accounts made up to 31 December 1997 (16 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (15 pages)
17 September 1997	Full accounts made up to 31 December 1996 (15 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	New director appointed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Return made up to 23/08/96; full list of members (7 pages)
13 September 1996	Return made up to 23/08/96; full list of members (7 pages)
30 August 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1996	Full accounts made up to 31 December 1995 (16 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (17 pages)
27 September 1995	Full accounts made up to 31 December 1994 (17 pages)
15 September 1995	Return made up to 23/08/95; no change of members (6 pages)
15 September 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
21 September 1992	Return made up to 23/08/92; no change of members (6 pages)
21 September 1992	Return made up to 23/08/92; no change of members (6 pages)
4 August 1984	Articles of association (28 pages)
4 August 1984	Articles of association (28 pages)
13 December 1956	Incorporation (19 pages)
13 December 1956	Incorporation (19 pages)

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