Pd Ports Management Limited

Company Name	Pd Ports Management Limited
Company Status	Active
Company Number	05083373
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Previous Names	Lynxenergy Public Limited Company and Pd Ports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Lucas Sim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(13 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	24 April 2017(13 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Katherine Anna Louise Allport
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 July 2004)
Role	Solicitor
Correspondence Address	Flat 13 1-3 Seward Street London EC1V 3NY

Director Name	Michael David Patrick Dunlop
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 months after company formation)
Appointment Duration	5 days (resigned 28 June 2004)
Role	Trainee Solicitor
Correspondence Address	8a Coleherne Road London SW10 9BP

Secretary Name	Katherine Anna Louise Allport
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 July 2004)
Role	Solicitor
Correspondence Address	Flat 13 1-3 Seward Street London EC1V 3NY

Director Name	David Rhys Horton Baylis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 months after company formation)
Appointment Duration	5 days (resigned 03 July 2004)
Role	Solicitor
Correspondence Address	Timbers Broomheath Woodbridge Suffolk IP12 4DL

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Alan Howard Mitchell Kelsey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Businessman
Correspondence Address	Fen Farm Fenn Lane, Hitcham Ipswich Suffolk IP7 7NL

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Mr Paul George Daffern
Nationality	British
Status	Resigned
Appointed	03 July 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Mr Simon Philip Gray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Sloane Gardens London SW1W 8EA

Director Name	Steven Ronald Boulton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2007)
Role	Executive
Correspondence Address	65 Quirk Street North Curl Curl Nsw 2099 Australia

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Nicholas Michael O'Day
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 February 2007)
Role	Executive
Correspondence Address	40 Ku-Ring-Gai Avenue Turramurra Nsw 2074 Australia

Director Name	Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Director Name	Jeffrey George Douglas Pollock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	28 March 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	7 Drayton Place The Gap Qld 4061 Australia

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Jeffrey Wayne Kendrew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2009)
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	1 Riddles Lane Pymble Nsw 2073 Australia

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Resigned
Appointed	30 September 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr David Levenson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2012)
Role	Investment Manager
Country of Residence	Canada
Correspondence Address	Brookfield Place Suite 300 181 Bay Street Toronto Ontario M5j 2t3

Director Name	Mr Samuel James Bernard Pollock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2012)
Role	Senior Managing Partner
Country of Residence	Canada
Correspondence Address	Brookfield Place Suite 300 181 Bay Street Toronto Ontario M5j 2t3

Director Name	Mr Bahir Manios
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Brian Arthur Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2016)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Gabriele Montesi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2013(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Roberto Marcogliese
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Michael John Botha
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2018)
Role	Senior Vice {Resodemt
Country of Residence	Canada
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Felipe Ortiz
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Colombian
Status	Resigned
Appointed	08 November 2017(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2022)
Role	Senior Vp
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Gabriele Montesi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2018(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2022)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jonathan Grant Kelly
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2020)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Level 25, 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Fernando Martinez-Caro
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 2022(17 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 March 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pdports.com
Email address	[email protected]
Telephone	01642 877000
Telephone region	Middlesbrough

Location

Registered Address	17-27 Queens Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£189,152,000
Current Liabilities	£26,740,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

8 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 January 2020	Delivered on: 21 January 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 August 2004	Delivered on: 17 August 2004 Satisfied on: 15 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Cash collateral security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed charge all of its rights in respect of all amounts standing to the credit of the cash collateral account and the debt represented by it. See the mortgage charge document for full details. Fully Satisfied
3 July 2004	Delivered on: 16 July 2004 Satisfied on: 17 August 2004 Persons entitled: Nikko Principal Investments Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The target shares being the entire issued share capital of the target being pd ports group limited and any dividend or interest paid. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 December 2022	Registration of charge 050833730004, created on 8 December 2022 (42 pages)
13 December 2022	Satisfaction of charge 050833730003 in full (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (28 pages)
31 March 2022	Termination of appointment of Fernando Martinez-Caro as a director on 18 March 2022 (1 page)
31 March 2022	Termination of appointment of Gabriele Montesi as a director on 18 March 2022 (1 page)
31 March 2022	Termination of appointment of David John Robinson as a director on 18 March 2022 (1 page)
31 March 2022	Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 (1 page)
2 February 2022	Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 (2 pages)
1 February 2022	Termination of appointment of Felipe Ortiz as a director on 20 January 2022 (1 page)
3 November 2021	Director's details changed for Mr Gabriele Montesi on 14 October 2021 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
16 September 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 303,201,001.10 (4 pages)
13 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 117,912,060.1 (4 pages)
27 July 2021	Full accounts made up to 31 December 2020 (27 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Gabriele Montesi on 13 October 2020 (2 pages)
13 October 2020	Director's details changed for Mr Gabriele Montesi on 6 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Felipe Ortiz on 6 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr Paul Lucas Sim on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
10 June 2020	Full accounts made up to 31 December 2019 (25 pages)
27 January 2020	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 (1 page)
21 January 2020	Registration of charge 050833730003, created on 17 January 2020 (42 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
24 October 2018	Appointment of Mr Jonathan Kelly as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Michael John Botha as a director on 23 October 2018 (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (21 pages)
12 June 2018	Termination of appointment of Roberto Marcogliese as a director on 8 June 2018 (1 page)
12 June 2018	Appointment of Mr Gabriele Montesi as a director on 8 June 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
22 November 2017	Appointment of Mr Felipe Ortiz as a director on 8 November 2017 (2 pages)
22 November 2017	Termination of appointment of Gabriele Montesi as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Gabriele Montesi as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Mr Felipe Ortiz as a director on 8 November 2017 (2 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
7 November 2017	Change of details for Brookfield Port Acquisitions (Uk) Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Change of details for Brookfield Port Acquisitions (Uk) Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017 (2 pages)
10 April 2017	Appointment of David John Robinson as a director on 4 April 2017 (2 pages)
10 April 2017	Appointment of David John Robinson as a director on 4 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
17 January 2017	Appointment of Mr Michael John Botha as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr Michael John Botha as a director on 16 January 2017 (2 pages)
22 December 2016	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Paul Lucas Sim as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Paul Lucas Sim as a director on 16 December 2016 (2 pages)
14 June 2016	Appointment of Mr Roberto Marcogliese as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Roberto Marcogliese as a director on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Jonathon Michael Sellar as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Jonathon Michael Sellar as a director on 10 June 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,619,326.1 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 22,619,326.1 (6 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
19 November 2015	Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 22,619,326.1 (6 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 22,619,326.1 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Jonathon Michael Sellar as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Jonathon Michael Sellar as a director on 21 July 2014 (2 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 22,619,326.1 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 22,619,326.1 (6 pages)
16 December 2013	Director's details changed for Mr Gabriele Montesi on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gabriele Montesi on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Brian Arthur Baker on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Brian Arthur Baker on 16 December 2013 (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (18 pages)
13 August 2013	Full accounts made up to 31 December 2012 (18 pages)
28 March 2013	Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages)
28 March 2013	Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Appointment of Mr Gabriele Montesi as a director on 7 January 2013 (2 pages)
15 January 2013	Termination of appointment of Bahir Manios as a director on 12 December 2012 (1 page)
15 January 2013	Appointment of Mr Gabriele Montesi as a director on 7 January 2013 (2 pages)
15 January 2013	Appointment of Mr Gabriele Montesi as a director on 7 January 2013 (2 pages)
15 January 2013	Termination of appointment of Bahir Manios as a director on 12 December 2012 (1 page)
3 August 2012	Full accounts made up to 31 December 2011 (19 pages)
3 August 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Appointment of Brian Arthur Baker as a director on 3 July 2012 (2 pages)
6 July 2012	Appointment of Brian Arthur Baker as a director on 3 July 2012 (2 pages)
6 July 2012	Appointment of Brian Arthur Baker as a director on 3 July 2012 (2 pages)
5 July 2012	Termination of appointment of David Levenson as a director on 22 June 2012 (1 page)
5 July 2012	Termination of appointment of Samuel James Bernard Pollock as a director on 29 June 2012 (1 page)
5 July 2012	Termination of appointment of Samuel James Bernard Pollock as a director on 29 June 2012 (1 page)
5 July 2012	Termination of appointment of David Levenson as a director on 22 June 2012 (1 page)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
23 December 2011	Director's details changed for Mr David Levenson on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr David Levenson on 22 December 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
22 June 2011	Appointment of Mr Hugh John Sutcliffe as a director (2 pages)
22 June 2011	Appointment of Mr Hugh John Sutcliffe as a director (2 pages)
20 June 2011	Termination of appointment of Jack Sidhu as a director (1 page)
20 June 2011	Termination of appointment of Jack Sidhu as a director (1 page)
20 June 2011	Appointment of Mr Bahir Manios as a director (2 pages)
20 June 2011	Appointment of Mr Bahir Manios as a director (2 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 June 2009 (21 pages)
1 April 2010	Full accounts made up to 30 June 2009 (21 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
1 December 2009	Appointment of Mr Jack Sidhu as a director (2 pages)
1 December 2009	Termination of appointment of Dermot Russell as a secretary (1 page)
1 December 2009	Termination of appointment of Jeffrey Kendrew as a director (1 page)
1 December 2009	Appointment of Mr Samuel James Bernard Pollock as a director (2 pages)
1 December 2009	Termination of appointment of Graham Roberts as a director (1 page)
1 December 2009	Appointment of Mr Jack Sidhu as a director (2 pages)
1 December 2009	Termination of appointment of Jeremy Hopkinson as a director (1 page)
1 December 2009	Termination of appointment of Dermot Russell as a secretary (1 page)
1 December 2009	Termination of appointment of David Robinson as a director (1 page)
1 December 2009	Termination of appointment of Dermot Russell as a director (1 page)
1 December 2009	Termination of appointment of Jonathon Sellar as a director (1 page)
1 December 2009	Termination of appointment of Dermot Russell as a director (1 page)
1 December 2009	Appointment of Mr Samuel James Bernard Pollock as a director (2 pages)
1 December 2009	Appointment of Mr David Levenson as a director (2 pages)
1 December 2009	Termination of appointment of Jonathon Sellar as a director (1 page)
1 December 2009	Appointment of Mr David Levenson as a director (2 pages)
1 December 2009	Termination of appointment of Russell Smith as a director (1 page)
1 December 2009	Termination of appointment of Jeremy Hopkinson as a director (1 page)
1 December 2009	Termination of appointment of David Robinson as a director (1 page)
1 December 2009	Termination of appointment of Graham Roberts as a director (1 page)
1 December 2009	Termination of appointment of Jeffrey Kendrew as a director (1 page)
1 December 2009	Termination of appointment of Russell Smith as a director (1 page)
28 September 2009	Amending 88(2) (2 pages)
28 September 2009	Amending 88(2) (2 pages)
8 September 2009	Director's change of particulars / jeffrey kendrew / 28/08/2009 (1 page)
8 September 2009	Director's change of particulars / jeffrey kendrew / 28/08/2009 (1 page)
29 July 2009	Appointment terminated director nicholas west (1 page)
29 July 2009	Appointment terminated director nicholas west (1 page)
2 July 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=4347826.1\gbp ic 18271500/22619326.1\ (2 pages)
2 July 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=4347826.1\gbp ic 18271500/22619326.1\ (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (22 pages)
6 May 2009	Full accounts made up to 30 June 2008 (22 pages)
8 April 2009	Return made up to 24/03/09; full list of members (5 pages)
8 April 2009	Return made up to 24/03/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / russell smith / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / russell smith / 07/04/2009 (1 page)
23 March 2009	Director's change of particulars / jonathon sellar / 16/02/2009 (1 page)
23 March 2009	Director's change of particulars / jonathon sellar / 16/02/2009 (1 page)
7 October 2008	Appointment terminated secretary sarah lenegan (1 page)
7 October 2008	Secretary appointed dermot michael russell (1 page)
7 October 2008	Appointment terminated secretary sarah lenegan (1 page)
7 October 2008	Secretary appointed dermot michael russell (1 page)
15 September 2008	Director appointed russell colin smith (1 page)
15 September 2008	Director appointed russell colin smith (1 page)
26 March 2008	Return made up to 24/03/08; full list of members (5 pages)
26 March 2008	Return made up to 24/03/08; full list of members (5 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 30 June 2007 (20 pages)
27 December 2007	Full accounts made up to 30 June 2007 (20 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
31 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
31 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 March 2007	Return made up to 24/03/07; full list of members (4 pages)
26 March 2007	Return made up to 24/03/07; full list of members (4 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
12 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2007	Re-registration of Memorandum and Articles (11 pages)
8 January 2007	Re-registration of Memorandum and Articles (11 pages)
8 January 2007	Application for reregistration from PLC to private (1 page)
8 January 2007	Application for reregistration from PLC to private (1 page)
8 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 24/03/06; full list of members; amend (8 pages)
16 June 2006	Return made up to 24/03/06; full list of members; amend (8 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 24/03/06; bulk list available separately (8 pages)
5 June 2006	Return made up to 24/03/06; bulk list available separately (8 pages)
31 May 2006	Location of debenture register (non legible) (1 page)
31 May 2006	Location of debenture register (non legible) (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	Secretary resigned (1 page)
13 March 2006	Accounting reference date extended from 01/04/06 to 30/06/06 (1 page)
13 March 2006	Accounting reference date extended from 01/04/06 to 30/06/06 (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (4 pages)
22 February 2006	New director appointed (4 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
18 October 2005	Group of companies' accounts made up to 31 March 2005 (59 pages)
6 May 2005	Return made up to 24/03/05; bulk list available separately (7 pages)
6 May 2005	Return made up to 24/03/05; bulk list available separately (7 pages)
22 December 2004	Listing of particulars (143 pages)
22 December 2004	Listing of particulars (143 pages)
8 December 2004	Resolutions RES13 ‐ Apt auditors 22/11/04 (1 page)
8 December 2004	Resolutions RES13 ‐ Apt auditors 22/11/04 (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Particulars of mortgage/charge (5 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Ad 28/06/04--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
11 August 2004	Ad 28/06/04--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Memorandum and Articles of Association (4 pages)
6 August 2004	Memorandum and Articles of Association (4 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (4 pages)
12 July 2004	New secretary appointed (3 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (4 pages)
6 July 2004	Accounting reference date extended from 31/03/05 to 01/04/05 (1 page)
6 July 2004	Memorandum and Articles of Association (4 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: kempson house camomile street london EC3A 7AN (1 page)
6 July 2004	Registered office changed on 06/07/04 from: kempson house camomile street london EC3A 7AN (1 page)
6 July 2004	Accounting reference date extended from 31/03/05 to 01/04/05 (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Memorandum and Articles of Association (4 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Memorandum and Articles of Association (53 pages)
6 July 2004	Memorandum and Articles of Association (53 pages)
6 July 2004	New director appointed (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 2004	New director appointed (2 pages)
28 June 2004	Application to commence business (2 pages)
28 June 2004	Certificate of authorisation to commence business and borrow (1 page)
28 June 2004	Certificate of authorisation to commence business and borrow (1 page)
28 June 2004	Application to commence business (2 pages)
25 June 2004	Company name changed lynxenergy public LIMITED compan y\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed lynxenergy public LIMITED compan y\certificate issued on 25/06/04 (2 pages)
24 March 2004	Incorporation (19 pages)
24 March 2004	Incorporation (19 pages)

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