GOWER STREET HEAT AND POWER LIMITED
BENTON LANE NETSHOPPING LIMITED

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Company number 04070944
Status Active
Incorporation Date 13 September 2000
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven 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 13 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of GOWER STREET HEAT AND POWER LIMITED are www.gowerstreetheatandpower.co.uk, and www.gower-street-heat-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Gower Street Heat and Power Limited is a Private Limited Company. The company registration number is 04070944. Gower Street Heat and Power Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Gower Street Heat and 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. Nominee Secretary M W DOUGLAS & COMPANY LIMITED 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 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 WOODWARD, Simon Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


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: 16 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: 13 October 2000
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: 13 October 2000
Appointed Date: 13 September 2000
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: 16 December 2014
50 years old
Director
BONO, Pierre-Charles
Resigned: 01 July 2009
Appointed Date: 13 October 2000
77 years old
Director
BOOTH, Michael Andrew
Resigned: 24 April 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: 16 December 2014
Appointed Date: 24 November 2010
69 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 30 April 2010
Appointed Date: 21 November 2003
80 years old
Director
MAILLARD, Charles Jeremie
Resigned: 21 November 2003
Appointed Date: 13 October 2000
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: 13 October 2000
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 13 October 2000
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 September 2000

Persons With Significant Control

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

GOWER STREET HEAT AND POWER LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 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 101 more events
19 Oct 2000
Company name changed netshopping LIMITED\certificate issued on 20/10/00
18 Oct 2000
Registered office changed on 18/10/00 from: regent house, 316 beulah hill, london, SE19 3HF
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
13 Sep 2000
Incorporation

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