BLOOMSBURY HEAT & POWER LIMITED
BENTON LANE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 03626472
Status Active
Incorporation Date 4 September 1998
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 35300 - Steam and air conditioning supply, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLOOMSBURY HEAT & POWER LIMITED are www.bloomsburyheatpower.co.uk, and www.bloomsbury-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Bloomsbury Heat Power Limited is a Private Limited Company. The company registration number is 03626472. Bloomsbury Heat Power Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Bloomsbury Heat Power 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 PECK, Geoffrey Michael has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Director BERTAIL, Marie-Sylvie Marcelle Jeanne has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BONO, Pierre-Charles has been resigned. Director BOOTH, Michael Andrew has been resigned. Director BRENGUES, Fernand 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 MADDOCK, Diana Margaret, Baroness has been resigned. Director MAILLARD, Charles Jeremie 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 THOMAS, Luke Martyn has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. Director WOODWARD, Simon has been resigned. The company operates in "Steam and air conditioning supply".


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
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
Secretary
PENNINGTON, David Ian
Resigned: 21 November 2003
Appointed Date: 04 September 1998
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BERTAIL, Marie-Sylvie Marcelle Jeanne
Resigned: 30 April 2010
Appointed Date: 01 July 2009
62 years old
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 December 2014
50 years old
Director
BONO, Pierre-Charles
Resigned: 01 July 2009
Appointed Date: 28 October 1998
77 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
BRENGUES, Fernand
Resigned: 24 January 2005
Appointed Date: 21 November 2003
78 years old
Director
DEBATTE, Pierre Vincent
Resigned: 25 September 2008
Appointed Date: 24 January 2005
63 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 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
58 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 30 April 2010
Appointed Date: 16 July 1999
80 years old
Director
MAILLARD, Charles Jeremie
Resigned: 21 November 2003
Appointed Date: 28 October 1998
91 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
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: 22 November 2003
Appointed Date: 28 October 1998
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 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
50 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 21 November 2003
59 years old
Director
WOODWARD, Simon
Resigned: 28 October 1998
Appointed Date: 04 September 1998
59 years old

Persons With Significant Control

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

BLOOMSBURY HEAT & POWER LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 4 September 2016 with updates
03 Feb 2016
Appointment of Mr Gary Proctor as a director on 1 January 2016
...
... and 113 more events
06 Nov 1998
Director resigned
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
04 Sep 1998
Incorporation

BLOOMSBURY HEAT & POWER LIMITED Charges

30 October 2008
Deed of charge over deposit
Delivered: 15 November 2008
Status: Satisfied on 9 November 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge its entire right, title and…
31 January 2000
Chattel mortgage
Delivered: 4 February 2000
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two caterpillar 3512 725KW gas engines.
31 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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