EXCEL DISTRICT ENERGY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2023-12-31 |
| 21/05/2521 May 2025 | Appointment of Mr Steven Hardman as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Richard Burrell as a director on 2025-05-02 |
| 20/05/2520 May 2025 | Appointment of Ms Suzanne Roger-Lund as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Ms Emma Christian as a secretary on 2025-05-20 |
| 19/03/2519 March 2025 | Termination of appointment of James Peter Chiodini as a secretary on 2025-02-14 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 16/12/2416 December 2024 | Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2024-12-16 |
| 25/11/2425 November 2024 | Change of details for Equans Urban Energy Group Limited as a person with significant control on 2024-01-25 |
| 25/11/2425 November 2024 | Termination of appointment of David William Kyriacos as a director on 2024-11-21 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 06/02/246 February 2024 | Registration of charge 083416880001, created on 2024-02-05 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG |
| 04/01/244 January 2024 | Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG |
| 03/01/243 January 2024 | Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Mark Raymond as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Richard Burrell as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr James Peter Chiodini as a secretary on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of James Peter Hamilton Graham as a director on 2023-12-31 |
| 03/01/243 January 2024 | Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Mr David William Kyriacos as a director on 2023-12-31 |
| 16/11/2316 November 2023 | Change of details for Equans Urban Energy Group Limited as a person with significant control on 2022-10-12 |
| 05/07/235 July 2023 | Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 11/10/2211 October 2022 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11 |
| 02/03/222 March 2022 | Appointment of Mr Bilal Hashim Lala as a director on 2022-03-01 |
| 18/01/2218 January 2022 | Full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Lee Kitchen as a director on 2021-12-31 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Andrew David Hart as a director on 2021-11-30 |
| 30/10/2130 October 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 06/10/216 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 05/10/215 October 2021 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ |
| 05/08/215 August 2021 | Appointment of James Peter Hamilton Graham as a director on 2021-08-05 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID HART |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR LEE KITCHEN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCTOR |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 02/02/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR GARY PROCTOR |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 22/01/1622 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 05/05/155 May 2015 | Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA to Thomas House 84 Eccleston Square London SW1V 1PX on 2015-05-05 |
| 01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 23/01/1523 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAIDLAW |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODWARD / 27/12/2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR BENJAMIN WATTS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR LUKE MARTYN THOMAS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL LAIDLAW |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR SIMON WOODWARD |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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