IGE Energy Services (UK) Limited

Company Name	IGE Energy Services (UK) Limited
Company Status	Active
Company Number	03499114
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Previous Name	Trushelfco (No.2306) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Steven Robert Miller
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(20 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Kevin Marc Slaughter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,South Africa
Status	Current
Appointed	26 June 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James David Mills
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	2 Arlington Square, Downshire Way Venture House Bracknell Berkshire RG12 1WA

Director Name	Mr Samuel Sunil Shah
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(11 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 March 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 March 1998)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 13 March 1998)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 22 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	James Nelson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 2000)
Role	Finance Director
Correspondence Address	3 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	William H Jayne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 March 2000)
Role	Regional Europe Manager
Correspondence Address	Hatchlands East Drive Wentworth Virginia Water Surrey GU25 4JY

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Feilim Malachy Coyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	24 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2006)
Role	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(7 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 October 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2010)
Role	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2018)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Moria Ann Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2012)
Role	Cfo Europe
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Keith Redfearn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2015)
Role	Energy Business Leader
Country of Residence	Scotland
Correspondence Address	Launder House Almondvale Business Park Livingston West Lothian EH54 6BX Scotland

Director Name	Christopher Dalston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2014)
Role	Gm - Gas Turbine Power Plants
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Vincent Manley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Clifford Neil Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 May 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Timothy William Andrews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2017)
Role	Regional Channel Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Olivier Nicolas Andre De Paepe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 2013(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2014)
Role	Commercial Leader Ge Pgs Europe
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	James Devlin Gibbon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(16 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 April 2015)
Role	Commercial Leader
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	David Arthur Van Buren
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	No 2, The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Fintan Tuffy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2014(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	No 2, The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

51.7m at £1	International General Electric (Usa) 100.00% Ordinary

Financials

Year	2014
Turnover	£151,868,000
Gross Profit	£47,579,000
Net Worth	£72,864,000
Current Liabilities	£220,927,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
26 January 2021	Change of details for General Electric Company as a person with significant control on 9 December 2019 (2 pages)
6 February 2020	Full accounts made up to 31 December 2018 (37 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 August 2019	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 August 2019 (1 page)
19 August 2019	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 July 2019	Director's details changed for Kevin Marc Slaughter on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Steven Robert Miller on 31 July 2019 (2 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 December 2017 (26 pages)
4 December 2018	Director's details changed for Steven Robert Miller on 1 April 2018 (2 pages)
1 November 2018	Termination of appointment of David Arthur Van Buren as a director on 31 October 2018 (1 page)
13 July 2018	Notification of General Electric Company as a person with significant control on 6 April 2016 (2 pages)
28 June 2018	Termination of appointment of Peter Daryl Everett as a director on 26 June 2018 (1 page)
28 June 2018	Appointment of Kevin Marc Slaughter as a director on 26 June 2018 (2 pages)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
16 May 2018	Notification of Ige Usa Holdings as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Termination of appointment of Fintan Tuffy as a director on 30 March 2018 (1 page)
29 March 2018	Appointment of Steven Robert Miller as a director on 28 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 January 2018	Full accounts made up to 31 December 2016 (27 pages)
9 November 2017	Termination of appointment of Hilary Anne Wake as a director on 23 October 2017 (1 page)
9 November 2017	Termination of appointment of Timothy William Andrews as a director on 23 October 2017 (1 page)
9 November 2017	Termination of appointment of Hilary Anne Wake as a director on 23 October 2017 (1 page)
9 November 2017	Termination of appointment of Timothy William Andrews as a director on 23 October 2017 (1 page)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 December 2015 (31 pages)
7 January 2017	Full accounts made up to 31 December 2015 (31 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 51,696,157 (9 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 51,696,157 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 September 2015	Termination of appointment of Keith Redfearn as a director on 14 September 2015 (1 page)
17 September 2015	Termination of appointment of Keith Redfearn as a director on 14 September 2015 (1 page)
28 April 2015	Termination of appointment of James Devlin Gibbon as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of James Devlin Gibbon as a director on 24 April 2015 (1 page)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51,696,157 (11 pages)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51,696,157 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
18 September 2014	Appointment of Fintan Tuffy as a director on 8 September 2014 (2 pages)
18 September 2014	Termination of appointment of Christopher Dalston as a director on 8 September 2014 (1 page)
18 September 2014	Appointment of Fintan Tuffy as a director on 8 September 2014 (2 pages)
18 September 2014	Termination of appointment of Christopher Dalston as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Christopher Dalston as a director on 8 September 2014 (1 page)
18 September 2014	Appointment of Fintan Tuffy as a director on 8 September 2014 (2 pages)
29 May 2014	Appointment of James Devlin Gibbon as a director (2 pages)
29 May 2014	Appointment of James Devlin Gibbon as a director (2 pages)
28 May 2014	Termination of appointment of Olivier De Paepe as a director (1 page)
28 May 2014	Termination of appointment of Olivier De Paepe as a director (1 page)
28 May 2014	Termination of appointment of Vincent Manley as a director (1 page)
28 May 2014	Appointment of David Arthur Van Buren as a director (2 pages)
28 May 2014	Appointment of David Arthur Van Buren as a director (2 pages)
28 May 2014	Termination of appointment of Vincent Manley as a director (1 page)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 51,696,157 (11 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 51,696,157 (11 pages)
3 February 2014	Director's details changed for Timothy William Andrews on 6 June 2013 (2 pages)
3 February 2014	Director's details changed for Timothy William Andrews on 6 June 2013 (2 pages)
3 February 2014	Director's details changed for Timothy William Andrews on 6 June 2013 (2 pages)
3 December 2013	Auditor's resignation (2 pages)
3 December 2013	Auditor's resignation (2 pages)
25 November 2013	Section 519 (1 page)
25 November 2013	Section 519 (1 page)
12 November 2013	Full accounts made up to 31 December 2012 (24 pages)
12 November 2013	Full accounts made up to 31 December 2012 (24 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
23 May 2013	Appointment of Olivier Nicolas Andre De Paepe as a director (2 pages)
23 May 2013	Appointment of Olivier Nicolas Andre De Paepe as a director (2 pages)
22 May 2013	Termination of appointment of Clifford Harris as a director (1 page)
22 May 2013	Termination of appointment of Clifford Harris as a director (1 page)
22 May 2013	Appointment of Timothy William Andrews as a director (2 pages)
22 May 2013	Appointment of Timothy William Andrews as a director (2 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Full accounts made up to 31 December 2011 (24 pages)
3 January 2013	Full accounts made up to 31 December 2011 (24 pages)
17 December 2012	Appointment of Christopher Dalston as a director (2 pages)
17 December 2012	Termination of appointment of Moria Ann Robertson as a director (1 page)
17 December 2012	Termination of appointment of Moria Ann Robertson as a director (1 page)
17 December 2012	Appointment of Christopher Dalston as a director (2 pages)
14 December 2012	Appointment of Clifford Neil Harris as a director (2 pages)
14 December 2012	Appointment of Vincent Manley as a director (2 pages)
14 December 2012	Appointment of Vincent Manley as a director (2 pages)
14 December 2012	Appointment of Clifford Neil Harris as a director (2 pages)
16 March 2012	Appointment of Keith Redfearn as a director (2 pages)
16 March 2012	Appointment of Keith Redfearn as a director (2 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
5 December 2011	Full accounts made up to 31 December 2010 (25 pages)
5 December 2011	Full accounts made up to 31 December 2010 (25 pages)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
17 November 2010	Appointment of Moria Ann Robertson as a director (3 pages)
17 November 2010	Appointment of Moria Ann Robertson as a director (3 pages)
9 November 2010	Full accounts made up to 31 December 2009 (26 pages)
9 November 2010	Full accounts made up to 31 December 2009 (26 pages)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
15 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
16 January 2010	Full accounts made up to 31 December 2008 (24 pages)
16 January 2010	Full accounts made up to 31 December 2008 (24 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Register inspection address has been changed (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (27 pages)
2 July 2008	Full accounts made up to 31 December 2007 (27 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
30 January 2008	Return made up to 26/01/08; full list of members (3 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (26 pages)
10 July 2007	Full accounts made up to 31 December 2006 (26 pages)
23 February 2007	Return made up to 26/01/07; full list of members (3 pages)
23 February 2007	Return made up to 26/01/07; full list of members (3 pages)
10 January 2007	Ad 20/12/06--------- Â£ si 15000000@1=15000000 Â£ ic 36696157/51696157 (2 pages)
10 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
10 January 2007	Ad 20/12/06--------- Â£ si 15000000@1=15000000 Â£ ic 36696157/51696157 (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (21 pages)
4 July 2006	Full accounts made up to 31 December 2005 (21 pages)
16 March 2006	Return made up to 26/01/06; full list of members (3 pages)
16 March 2006	Return made up to 26/01/06; full list of members (3 pages)
28 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2006	Nc inc already adjusted 21/12/05 (1 page)
28 February 2006	Nc inc already adjusted 21/12/05 (1 page)
28 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (20 pages)
6 October 2005	Full accounts made up to 31 December 2004 (20 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
28 February 2005	Return made up to 26/01/05; full list of members (2 pages)
28 February 2005	Return made up to 26/01/05; full list of members (2 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
27 March 2004	Return made up to 26/01/04; full list of members (6 pages)
27 March 2004	Return made up to 26/01/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 December 2003	Â£ nc 1700000/11700000 15/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Â£ nc 1700000/11700000 15/12/03 (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
19 August 2003	Ad 02/07/03--------- Â£ si 1696155@1=1696155 Â£ ic 2/1696157 (2 pages)
19 August 2003	Ad 02/07/03--------- Â£ si 1696155@1=1696155 Â£ ic 2/1696157 (2 pages)
19 August 2003	Statement of affairs (4 pages)
19 August 2003	Statement of affairs (4 pages)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Nc inc already adjusted 02/07/03 (1 page)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Nc inc already adjusted 02/07/03 (1 page)
28 January 2003	Return made up to 26/01/03; full list of members (6 pages)
28 January 2003	Return made up to 26/01/03; full list of members (6 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
30 January 2002	Return made up to 26/01/02; full list of members (6 pages)
30 January 2002	Return made up to 26/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
30 January 2001	Return made up to 26/01/01; full list of members (6 pages)
30 January 2001	Return made up to 26/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1998 (12 pages)
6 April 2000	Full accounts made up to 31 December 1998 (12 pages)
28 March 2000	Return made up to 26/01/00; full list of members (6 pages)
28 March 2000	Return made up to 26/01/00; full list of members (6 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1999	Return made up to 26/01/99; full list of members (7 pages)
4 February 1999	Return made up to 26/01/99; full list of members (7 pages)
4 June 1998	Registered office changed on 04/06/98 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 35 basinghall street london EC2V 5DB (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 35 basinghall street london EC2V 5DB (1 page)
16 March 1998	Nc inc already adjusted 29/01/98 (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Nc inc already adjusted 29/01/98 (1 page)
16 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 March 1998	Secretary resigned (1 page)
5 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Memorandum and Articles of Association (14 pages)
4 February 1998	Memorandum and Articles of Association (14 pages)
29 January 1998	Company name changed trushelfco (no.2306) LIMITED\certificate issued on 29/01/98 (2 pages)
29 January 1998	Company name changed trushelfco (no.2306) LIMITED\certificate issued on 29/01/98 (2 pages)
26 January 1998	Incorporation (19 pages)
26 January 1998	Incorporation (19 pages)

IGE Energy Services (UK) Limited

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