ORCHARD ENERGY LIMITED
ROMFORD

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Company number 05205460
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Stuart John Black as a director on 21 April 2016. The most likely internet sites of ORCHARD ENERGY LIMITED are www.orchardenergy.co.uk, and www.orchard-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Orchard Energy Limited is a Private Limited Company. The company registration number is 05205460. Orchard Energy Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Orchard Energy Limited is 1 King George Close Romford Essex Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. HENDERSON, Gareth Paul is a Director of the company. HUSSAIN, Amar Shahzad is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary HENDERSON, Kathleen Mary has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director BLACK, Stuart John has been resigned. Director HENDERSON, Rachel Sharon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 10 July 2015
Director
HENDERSON, Gareth Paul
Appointed Date: 01 April 2005
48 years old
Director
HUSSAIN, Amar Shahzad
Appointed Date: 15 April 2013
51 years old
Director
MCMAHON, Michael
Appointed Date: 10 July 2015
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 10 July 2015
54 years old

Resigned Directors

Secretary
HENDERSON, Kathleen Mary
Resigned: 10 July 2015
Appointed Date: 13 August 2004
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 10 July 2015
54 years old
Director
BLACK, Stuart John
Resigned: 21 April 2016
Appointed Date: 10 July 2015
61 years old
Director
HENDERSON, Rachel Sharon
Resigned: 10 July 2015
Appointed Date: 13 August 2004
48 years old

Persons With Significant Control

Lakehouse Energy Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD ENERGY LIMITED Events

30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016
Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
14 Dec 2015
Registration of charge 052054600002, created on 3 December 2015
...
... and 45 more events
15 Sep 2006
Return made up to 13/08/06; full list of members
30 May 2006
Total exemption small company accounts made up to 31 August 2005
30 Aug 2005
Return made up to 13/08/05; full list of members
17 May 2005
New director appointed
13 Aug 2004
Incorporation

ORCHARD ENERGY LIMITED Charges

3 December 2015
Charge code 0520 5460 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 4 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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