CH4 ENERGY LIMITED
WINDSOR STOCKBAND LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04440303
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of CH4 ENERGY LIMITED are www.ch4energy.co.uk, and www.ch4-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ch4 Energy Limited is a Private Limited Company. The company registration number is 04440303. Ch4 Energy Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Ch4 Energy Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary ANGELL, Jonathan Charles has been resigned. Secretary HOBDEN, Brian has been resigned. Secretary JONES, David has been resigned. Secretary KIRK, Philip Andrew has been resigned. Secretary MARSH, Anna Louise has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BEGBIE, Roderick Mcintosh has been resigned. Director BIRD, Christopher Terrence has been resigned. Director CARROLL, Nicola has been resigned. Director CLAYTON, Marie-Louise has been resigned. Director DE LEEUW, Paul has been resigned. Director GUGEN, Francis Robert has been resigned. Director HANAFIN, Vincent Mark has been resigned. Director HEDLEY, Paul Ian has been resigned. Director JONES, David has been resigned. Director KIRK, Philip Andrew has been resigned. Director MADDOCK, Nicholas William has been resigned. Director MARSH, Anna Louise has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MCMILLAN, Julian Charles has been resigned. Director MURPHY, Jonathan David has been resigned. Director ROGER, Jonathan Leslie has been resigned. Director ROTHERMUND, Heinz Charles has been resigned. Director ROUTH, Mark Christopher has been resigned. Director SMITH, Andrew James has been resigned. Director THOMAS, Robert Blair has been resigned. Director TURNER, Peter Andrew has been resigned. Director WAGSTAFF, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 02 October 2009
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 31 December 2012

Resigned Directors

Secretary
ANGELL, Jonathan Charles
Resigned: 29 August 2002
Appointed Date: 08 July 2002
Secretary
HOBDEN, Brian
Resigned: 15 November 2006
Appointed Date: 03 August 2006
Secretary
JONES, David
Resigned: 26 June 2002
Appointed Date: 12 June 2002
Secretary
KIRK, Philip Andrew
Resigned: 03 August 2006
Appointed Date: 29 August 2002
Secretary
MARSH, Anna Louise
Resigned: 09 July 2002
Appointed Date: 26 June 2002
Secretary
WAITE, Simon Nicholas
Resigned: 02 October 2009
Appointed Date: 15 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 16 May 2002
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 31 December 2012
Appointed Date: 08 February 2010
67 years old
Director
BEGBIE, Roderick Mcintosh
Resigned: 02 October 2009
Appointed Date: 03 August 2006
59 years old
Director
BIRD, Christopher Terrence
Resigned: 16 April 2012
Appointed Date: 08 February 2010
65 years old
Director
CARROLL, Nicola
Resigned: 30 June 2016
Appointed Date: 31 December 2012
65 years old
Director
CLAYTON, Marie-Louise
Resigned: 06 December 2007
Appointed Date: 03 August 2006
65 years old
Director
DE LEEUW, Paul
Resigned: 31 December 2012
Appointed Date: 11 May 2011
61 years old
Director
GUGEN, Francis Robert
Resigned: 03 August 2006
Appointed Date: 19 September 2002
76 years old
Director
HANAFIN, Vincent Mark
Resigned: 08 February 2010
Appointed Date: 02 October 2009
66 years old
Director
HEDLEY, Paul Ian
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Director
JONES, David
Resigned: 26 June 2002
Appointed Date: 12 June 2002
49 years old
Director
KIRK, Philip Andrew
Resigned: 03 August 2006
Appointed Date: 29 August 2002
59 years old
Director
MADDOCK, Nicholas William
Resigned: 09 June 2011
Appointed Date: 09 November 2009
54 years old
Director
MARSH, Anna Louise
Resigned: 09 July 2002
Appointed Date: 26 June 2002
51 years old
Director
MCKENNA, Gregory Craig
Resigned: 16 April 2012
Appointed Date: 08 February 2010
59 years old
Director
MCMILLAN, Julian Charles
Resigned: 29 August 2002
Appointed Date: 08 July 2002
52 years old
Director
MURPHY, Jonathan David
Resigned: 14 May 2009
Appointed Date: 03 August 2006
69 years old
Director
ROGER, Jonathan Leslie
Resigned: 31 December 2012
Appointed Date: 03 August 2006
56 years old
Director
ROTHERMUND, Heinz Charles
Resigned: 03 August 2006
Appointed Date: 15 January 2004
82 years old
Director
ROUTH, Mark Christopher
Resigned: 03 August 2006
Appointed Date: 29 August 2002
67 years old
Director
SMITH, Andrew James
Resigned: 09 July 2002
Appointed Date: 12 June 2002
49 years old
Director
THOMAS, Robert Blair
Resigned: 03 August 2006
Appointed Date: 15 January 2004
63 years old
Director
TURNER, Peter Andrew
Resigned: 02 October 2009
Appointed Date: 06 December 2007
55 years old
Director
WAGSTAFF, Michael John
Resigned: 02 October 2009
Appointed Date: 03 August 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH4 ENERGY LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 496,594.84
...
... and 142 more events
18 Jun 2002
New director appointed
18 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
16 May 2002
Incorporation

CH4 ENERGY LIMITED Charges

21 July 2006
Charge over shares
Delivered: 28 July 2006
Status: Satisfied on 7 September 2006
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: All the company's right, title, benefit and interest in all…
21 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 7 September 2006
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: All the company's rights to and title and interest from…
27 January 2006
Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and
Delivered: 9 February 2006
Status: Satisfied on 28 July 2006
Persons entitled: Deutsche Bank Ag (The Collateral Agent)
Description: If any borrower or the issuer makes any payment in cash or…
23 August 2004
Rent deposit deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Stow Davies Street Limited
Description: £38,146.00 held in the stow davies street limited account…
24 July 2003
Mortgage of shares
Delivered: 6 August 2003
Status: Satisfied on 10 May 2004
Persons entitled: 3I Group PLC
Description: The shares together with all dividends or other…
24 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 10 May 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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