BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
BENTON LANE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX
Company number 05988953
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35140 - Trade of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED are www.birminghamdistrictenergycompany.co.uk, and www.birmingham-district-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham District Energy Company Limited is a Private Limited Company. The company registration number is 05988953. Birmingham District Energy Company Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Birmingham District Energy Company Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary CANDLISH, Nicola has been resigned. Secretary PECK, Geoffrey Michael has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director DEBATTE, Pierre Vincent has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director HALE, Colin Stephen has been resigned. Director LAIDLAW, Paul has been resigned. Director PECK, Geoffrey Michael has been resigned. Director PETRIE, Wilfrid John has been resigned. Director PLANCHOT, Alain Jean-Marie has been resigned. Director RAWSON, Paul Edwin has been resigned. Director SMITH, Michael Denis has been resigned. Director THOMAS, Luke Martyn has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 15 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
CANDLISH, Nicola
Resigned: 30 April 2010
Appointed Date: 11 October 2007
Secretary
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 06 November 2006
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 December 2014
51 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
DEBATTE, Pierre Vincent
Resigned: 25 September 2008
Appointed Date: 06 November 2006
63 years old
Director
DERRY, Richard Ironmonger
Resigned: 24 November 2011
Appointed Date: 30 April 2010
78 years old
Director
HALE, Colin Stephen
Resigned: 15 December 2014
Appointed Date: 24 November 2010
69 years old
Director
LAIDLAW, Paul
Resigned: 15 December 2014
Appointed Date: 18 June 2012
59 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 06 November 2006
73 years old
Director
PETRIE, Wilfrid John
Resigned: 24 November 2010
Appointed Date: 30 April 2010
60 years old
Director
PLANCHOT, Alain Jean-Marie
Resigned: 30 April 2010
Appointed Date: 01 July 2009
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
SMITH, Michael Denis
Resigned: 15 December 2014
Appointed Date: 06 November 2006
79 years old
Director
THOMAS, Luke Martyn
Resigned: 15 December 2014
Appointed Date: 18 June 2012
48 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 18 June 2012
51 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 06 November 2006
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Engie Urban Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Richard John Blumberger as a director on 31 January 2016
...
... and 76 more events
12 Dec 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
06 Nov 2006
Incorporation

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