Blackborough End Energy Limited

Company Name	Blackborough End Energy Limited
Company Status	Dissolved
Company Number	02984574
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Dissolution Date	10 June 2021 (2 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(20 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 June 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 June 2021)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 10 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	David Henry Fitzherbert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gordon Place London W8 4JD

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Environmental Specialist
Country of Residence	England
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Martin Craig
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	6 Burlington Road London N10 1NJ

Secretary Name	David Henry Fitzherbert
Nationality	Irish
Status	Resigned
Appointed	03 June 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gordon Place London W8 4JD

Secretary Name	Mrs Alexandra Helen Pentecost
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stratton Villas Milbourne Malmesbury Wiltshire SN16 9JB

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Boat House Inn 1 Warrington Lane Lymm Cheshire WA13 0UH

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2007)
Role	Gm Finance
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	20 October 2005(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	19 Middle Stoke Limpley Stoke Bath BA2 7GF

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr Rory John Quinlan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2007(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 12 25 Queen's Gate Gardens South Kensington London SW7 5RP

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elimbriar 8 Station Road Stanbridge Leighton Buzzard Beds LU7 9JF

Director Name	Mr John Francis Hewson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Street London WC2E 9ED

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Dr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 February 2010(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	23 March 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Paul Jonathan Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2016)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(20 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(20 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	infinis.co.uk

Location

Registered Address	C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

13.5k at £1	Novera Energy Generation No 3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,492,000
Gross Profit	£625,000
Net Worth	£435,000
Current Liabilities	£1,507,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 February 2006	Delivered on: 17 February 2006 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest from time to time in and to each of the following assets,the real property,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. Fully Satisfied
23 November 1995	Delivered on: 13 December 1995 Satisfied on: 21 May 2005 Persons entitled: Hambros Bank Limitedas Security Trustee for the Senior Creditors Asdefined Therein Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies as defined therein to the chargee under any financing document or hedging instrument as defined in the cross guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2017	Full accounts made up to 31 March 2017 (20 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (22 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 13,516 (7 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
23 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (18 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13,516 (6 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
5 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 13,516 (5 pages)
12 November 2013	Full accounts made up to 31 March 2013 (14 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
12 October 2012	Statement of company's objects (2 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
20 September 2012	Memorandum and Articles of Association (25 pages)
20 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2012	Change of share class name or designation (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (15 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 November 2011	Full accounts made up to 31 March 2011 (15 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
3 November 2010	Appointment of Paul Jonathan Gregson as a director (2 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
20 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
1 April 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
31 March 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
25 March 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010 (1 page)
25 February 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
25 February 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
25 February 2010	Termination of appointment of John Hewson as a director (1 page)
25 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
25 February 2010	Appointment of Eric Machiels as a director (2 pages)
1 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 December 2009	Termination of appointment of Richard Round as a director (1 page)
18 November 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
17 November 2009	Appointment of John Francis Hewson as a director (2 pages)
30 September 2009	Director appointed richard calvin round (6 pages)
27 July 2009	Full accounts made up to 31 December 2008 (16 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 June 2009	Appointment terminated director rory quinlan (1 page)
29 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
25 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
8 February 2007	New director appointed (1 page)
7 February 2007	Director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington WA4 6HL (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
16 November 2006	Return made up to 20/10/06; full list of members (2 pages)
10 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
9 February 2006	Declaration of assistance for shares acquisition (9 pages)
3 February 2006	Return made up to 20/10/05; full list of members (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 20-22 queen street mayfair london W1J 5PR (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
26 September 2005	Auditor's resignation (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (13 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (13 pages)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
17 November 2003	Return made up to 20/10/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (13 pages)
9 June 2003	Director resigned (1 page)
6 May 2003	New director appointed (4 pages)
25 November 2002	Full accounts made up to 31 March 2002 (14 pages)
16 November 2002	Return made up to 20/10/02; full list of members (7 pages)
27 May 2002	Aud resignation (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
3 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Ad 01/07/99--------- Â£ si 3516@1=3516 Â£ ic 10000/13516 (2 pages)
20 July 1999	Â£ nc 10000/14000 01/07/99 (1 page)
20 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
20 July 1999	Memorandum and Articles of Association (4 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
22 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
13 October 1998	Return made up to 20/10/98; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 March 1998 (14 pages)
26 October 1997	Return made up to 20/10/97; no change of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (14 pages)
14 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 1996	Full accounts made up to 31 March 1996 (14 pages)
13 December 1995	Particulars of mortgage/charge (52 pages)
10 November 1995	Ad 03/11/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 November 1995	Â£ nc 1000/10000 03/11/95 (1 page)
24 October 1995	Return made up to 20/10/95; full list of members (6 pages)
9 January 1995	Ad 19/12/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 1995	Registered office changed on 06/01/95 from: 41 tower hill london EC3N 4HA (1 page)
5 November 1994	New director appointed (3 pages)
5 November 1994	Accounting reference date notified as 31/03 (1 page)
5 November 1994	Registered office changed on 05/11/94 from: 152 city road london EC1V 2NX (1 page)
5 November 1994	Secretary resigned;new secretary appointed (2 pages)
28 October 1994	Incorporation (10 pages)

Blackborough End Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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