DART ENERGY (EAST ENGLAND) LIMITED
LONDON COMPOSITE ENERGY (EAST ENGLAND) LIMITED MM&S (5432) LIMITED

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Company number 06760546
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, ENGLAND, W1J 7AJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 4 January 2017; Confirmation statement made on 27 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DART ENERGY (EAST ENGLAND) LIMITED are www.dartenergyeastengland.co.uk, and www.dart-energy-east-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Dart Energy East England Limited is a Private Limited Company. The company registration number is 06760546. Dart Energy East England Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Dart Energy East England Limited is 7 Down Street London England W1j 7aj. . BLAYMIRES, John Malcolm is a Director of the company. BOWLER, Stephen David is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary BOUSFIELD, Colin David has been resigned. Secretary DODS, Sarah Jane has been resigned. Secretary SHAH-GAIR, Jessel has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BAIN, Douglas Fortune has been resigned. Director BOUSFIELD, Colin David has been resigned. Director JEWELL, Stephen has been resigned. Director KIPPS, Jacqueline has been resigned. Director LAPPIN, Mark has been resigned. Director LOUGH, Keith Geddes has been resigned. Director MCGOLDRICK, John Russell has been resigned. Director POTTER, Simon Craig has been resigned. Director ROLES, Peter Allan has been resigned. Director TRUESDALE, Christine has been resigned. Director ULIEL, Eytan Michael has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director WALTA, Justin has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 15 October 2014
68 years old
Director
BOWLER, Stephen David
Appointed Date: 15 October 2014
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
BOUSFIELD, Colin David
Resigned: 27 February 2011
Appointed Date: 06 May 2010
Secretary
DODS, Sarah Jane
Resigned: 31 December 2009
Appointed Date: 25 June 2009
Secretary
SHAH-GAIR, Jessel
Resigned: 10 April 2015
Appointed Date: 17 July 2013
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 February 2011
Appointed Date: 06 May 2010
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 June 2009
Appointed Date: 27 November 2008
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 15 October 2014
60 years old
Director
BAIN, Douglas Fortune
Resigned: 10 April 2015
Appointed Date: 14 October 2011
56 years old
Director
BOUSFIELD, Colin David
Resigned: 27 February 2011
Appointed Date: 03 March 2009
68 years old
Director
JEWELL, Stephen
Resigned: 01 October 2009
Appointed Date: 03 March 2009
64 years old
Director
KIPPS, Jacqueline
Resigned: 10 April 2015
Appointed Date: 17 July 2013
55 years old
Director
LAPPIN, Mark
Resigned: 04 July 2013
Appointed Date: 17 July 2012
64 years old
Director
LOUGH, Keith Geddes
Resigned: 27 February 2011
Appointed Date: 03 March 2009
66 years old
Director
MCGOLDRICK, John Russell
Resigned: 18 September 2013
Appointed Date: 17 July 2012
68 years old
Director
POTTER, Simon Craig
Resigned: 14 October 2011
Appointed Date: 27 February 2011
68 years old
Director
ROLES, Peter Allan
Resigned: 17 July 2012
Appointed Date: 27 February 2011
71 years old
Director
TRUESDALE, Christine
Resigned: 20 February 2009
Appointed Date: 27 November 2008
65 years old
Director
ULIEL, Eytan Michael
Resigned: 15 October 2014
Appointed Date: 27 February 2011
53 years old
Director
VINDEX LIMITED
Resigned: 03 March 2009
Appointed Date: 27 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 27 November 2008
Director
WALTA, Justin
Resigned: 01 February 2015
Appointed Date: 18 September 2013
49 years old

Persons With Significant Control

Dart Energy (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DART ENERGY (EAST ENGLAND) LIMITED Events

04 Jan 2017
Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 4 January 2017
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 76 more events
19 Mar 2009
Appointment terminated director vindex services LIMITED
19 Mar 2009
Appointment terminated director vindex LIMITED
10 Mar 2009
Company name changed mm&s (5432) LIMITED\certificate issued on 20/03/09
26 Feb 2009
Appointment terminated director christine truesdale
27 Nov 2008
Incorporation

DART ENERGY (EAST ENGLAND) LIMITED Charges

7 April 2015
Charge code 0676 0546 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Nordic Trustee Asa
Description: Contains fixed charge…
26 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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