Company NameGower Street Heat And Power Limited
DirectorSimon David Pinnell
Company StatusActive
Company Number04070944
CategoryPrivate Limited Company
Incorporation Date13 September 2000(20 years, 1 month ago)
Previous NameNetshopping Limited

Business Activity

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

Directors

Secretary NameSarah Gregory
StatusCurrent
Appointed01 May 2015(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
Director NameMr Simon David Pinnell
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(17 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
Director NameMr Simon Mark Woodward
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(1 month after company formation)
Appointment Duration13 years, 8 months (resigned 30 June 2014)
RoleCompany Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Lucastes Road
Haywards Heath
West Sussex
RH16 1JN
Director NamePierre-Charles Bono
Date of BirthMarch 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed13 October 2000(1 month after company formation)
Appointment Duration8 years, 8 months (resigned 01 July 2009)
RoleCompany Director
Correspondence Address19 Bis Rue Du Regard
92380 Garches Hants De Seine
France
Director NameMr Charles Jeremie Maillard
Date of BirthAugust 1934 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed13 October 2000(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 2003)
RoleCompany Director
Correspondence Address2 Place Des Moulins
Strasbourg
Foreign
Director NameMr Alain Jean-Marie Planchot
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed13 October 2000(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 2003)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Bis Rue Escudier
Boulogne Billancourt
Paris
92100
Secretary NameMr David Ian Pennington
NationalityBritish
StatusResigned
Appointed13 October 2000(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Director NameFernand Brengues
Date of BirthNovember 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed21 November 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 January 2005)
RoleCompany Director
Correspondence Address41 Rue Jacoulet
Saint-Cloud
Paris
92210
Director NameBaroness Diana Margaret Maddock
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(3 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NZ
Scotland
Director NameMr Geoffrey Michael Peck
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(3 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2010)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence AddressKempston Mill Hill
Edenbridge
Kent
TN8 5DQ
Secretary NameMr Geoffrey Michael Peck
NationalityBritish
StatusResigned
Appointed21 November 2003(3 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2010)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence AddressKempston Mill Hill
Edenbridge
Kent
TN8 5DQ
Director NamePierre Vincent Debatte
Date of BirthApril 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed24 January 2005(4 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 September 2008)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Avenue Carnot
Sceaux
92330
France
Director NameMarie-Sylvie Marcelle Jeanne Bertail
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2009(8 years, 9 months after company formation)
Appointment Duration10 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Bis Rue Escudier
Boulogne Billancourt
Paris
92100
Director NameMr Richard Ironmonger Derry
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(9 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA
Director NameMr Wilfrid John Petrie
Date of BirthOctober 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed30 April 2010(9 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA
Director NameMr Paul Edwin Rawson
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(9 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TA
Secretary NamePaul Rawson
NationalityBritish
StatusResigned
Appointed30 April 2010(9 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 November 2011)
RoleCompany Director
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA
Director NameMr Michael Andrew Booth
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(10 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TA
Director NameMr Colin Stephen Hale
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(10 years, 2 months after company formation)
Appointment Duration4 years (resigned 16 December 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TA
Secretary NameMr Michael Andrew Booth
StatusResigned
Appointed15 November 2011(11 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address16 Wimbushes
Finchampstead
Wokingham
Berkshire
RG40 4XG
Secretary NameMiss Simone Tudor
StatusResigned
Appointed31 March 2014(13 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 January 2015)
RoleCompany Director
Correspondence AddressStuart House Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TA
Director NameMr Richard John Blumberger
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(14 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
Director NameMr Paul Edwin Rawson
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(14 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
Director NameMr Gary Proctor
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(15 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitecofely-gdfsuez.co.uk

Location

Registered AddressShared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8EX
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Cofely District Energy Group LTD
99.01%
Ordinary
1 at £1Cofely District Energy Group Limited
0.99%
Ordinary A

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 September 2020 (1 month, 1 week ago)
Next Return Due27 September 2021 (11 months from now)

Filing History

18 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 May 2017Full accounts made up to 31 August 2016 (19 pages)
2 February 2017Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 (2 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (8 pages)
8 June 2016Full accounts made up to 31 August 2015 (14 pages)
3 February 2016Appointment of Mr Gary Proctor as a director on 1 January 2016 (2 pages)
3 February 2016Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 101
(7 pages)
5 October 2015Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
19 August 2015Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
19 August 2015Director's details changed for Mr Richard John Blumberger on 1 May 2015 (2 pages)
10 August 2015Full accounts made up to 31 August 2014 (14 pages)
5 May 2015Registered 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 2015Registered 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 2015Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
7 January 2015Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
7 January 2015Director's details changed for Mr Paul Edwin Rawson on 7 January 2015 (2 pages)
6 January 2015Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
16 December 2014Termination of appointment of Colin Stephen Hale as a director on 16 December 2014 (1 page)
16 December 2014Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014 (2 pages)
16 December 2014Appointment of Mr Richard John Blumberger as a director on 16 December 2014 (2 pages)
23 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 101
(5 pages)
13 September 2014Compulsory strike-off action has been discontinued (1 page)
11 September 2014Full accounts made up to 31 August 2013 (13 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
30 June 2014Termination of appointment of Simon Woodward as a director (1 page)
24 April 2014Termination of appointment of Michael Booth as a director (1 page)
10 April 2014Registered 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 2014Appointment of Miss Simone Tudor as a secretary (2 pages)
10 April 2014Termination of appointment of Michael Booth as a secretary (1 page)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 101
(7 pages)
6 August 2013Termination of appointment of Paul Rawson as a director (1 page)
16 July 2013Full accounts made up to 31 August 2012 (14 pages)
3 May 2013Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
3 May 2013Director's details changed for Mr Paul Edwin Rawson on 1 May 2010 (2 pages)
6 February 2013Director's details changed for Mr Simon Woodward on 12 December 2012 (2 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
7 June 2012Full accounts made up to 31 August 2011 (14 pages)
27 April 2012Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 27 April 2012 (1 page)
29 November 2011Termination of appointment of Richard Derry as a director (1 page)
15 November 2011Appointment of Mr Michael Andrew Booth as a secretary (2 pages)
15 November 2011Termination of appointment of Paul Rawson as a secretary (1 page)
14 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
14 September 2011Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 14 September 2011 (1 page)
9 August 2011Current accounting period extended from 31 December 2010 to 31 August 2011 (1 page)
10 January 2011Termination of appointment of Wilfrid Petrie as a director (1 page)
10 January 2011Appointment of Mr Colin Stephen Hale as a director (2 pages)
10 January 2011Appointment of Mr Michael Andrew Booth as a director (2 pages)
15 October 2010Full accounts made up to 28 February 2010 (14 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
13 September 2010Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England on 13 September 2010 (1 page)
17 May 2010Appointment of Paul Rawson as a director (3 pages)
10 May 2010Appointment of Paul Rawson as a secretary (3 pages)
10 May 2010Appointment of Mr Richard Ironmonger Derry as a director (3 pages)
10 May 2010Appointment of Mr Wilfrid Petrie as a director (3 pages)
8 May 2010Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
8 May 2010Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 8 May 2010 (1 page)
8 May 2010Termination of appointment of Marie-Sylvie Bertail as a director (1 page)
8 May 2010Termination of appointment of Geoffrey Peck as a director (1 page)
8 May 2010Termination of appointment of Diana Maddock as a director (1 page)
8 May 2010Termination of appointment of Geoffrey Peck as a secretary (1 page)
8 May 2010Registered office address changed from , Garrett House Manor Royal, Crawley, West Sussex, RH10 9UT, United Kingdom on 8 May 2010 (1 page)
16 September 2009Return made up to 13/09/09; full list of members (4 pages)
16 September 2009Location of register of members (1 page)
16 September 2009Location of debenture register (1 page)
16 September 2009Registered office changed on 16/09/2009 from, garrett house, manor royal, crawley, west sussex, RH10 2PY (1 page)
23 July 2009Director appointed marie-sylvie marcelle jeanne bertail (2 pages)
8 July 2009Appointment terminated director pierre-charles bono (1 page)
23 June 2009Full accounts made up to 28 February 2009 (14 pages)
24 October 2008Return made up to 13/09/08; full list of members (5 pages)
23 October 2008Appointment terminated director pierre debatte (1 page)
14 July 2008Full accounts made up to 29 February 2008 (14 pages)
4 October 2007Return made up to 13/09/07; full list of members (3 pages)
22 June 2007Full accounts made up to 28 February 2007 (14 pages)
6 February 2007Return made up to 13/09/06; full list of members (3 pages)
3 July 2006Full accounts made up to 28 February 2006 (14 pages)
27 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 October 2005Return made up to 13/09/05; full list of members (8 pages)
18 July 2005Full accounts made up to 28 February 2005 (13 pages)
17 February 2005Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
15 February 2005New director appointed (2 pages)
9 February 2005Director resigned (1 page)
13 December 2004Full accounts made up to 31 August 2004 (13 pages)
20 September 2004Return made up to 13/09/04; full list of members (8 pages)
1 April 2004Full accounts made up to 31 August 2003 (12 pages)
2 February 2004New director appointed (2 pages)
12 January 2004Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003Director resigned (1 page)
8 October 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
20 September 2003Return made up to 13/09/03; full list of members (8 pages)
27 November 2002Full accounts made up to 30 September 2002 (14 pages)
16 October 2002Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
17 September 2002Return made up to 13/09/02; full list of members (8 pages)
28 December 2001Full accounts made up to 31 August 2001 (12 pages)
25 September 2001Return made up to 13/09/01; full list of members (7 pages)
6 July 2001Ad 19/06/01--------- £ si [email protected]=1 £ ic 100/101 (2 pages)
9 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2001Memorandum and Articles of Association (6 pages)
12 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
7 November 2000Ad 13/10/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 November 2000Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
7 November 2000Registered office changed on 07/11/00 from: garrett house manor royal crawley west sussex RH10 2PY (1 page)
7 November 2000New secretary appointed (2 pages)
19 October 2000Company name changed netshopping LIMITED\certificate issued on 20/10/00 (2 pages)
18 October 2000Registered office changed on 18/10/00 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
18 October 2000Director resigned (1 page)
18 October 2000Secretary resigned (1 page)
13 September 2000Incorporation (16 pages)