About

Registered Number: 03241830
Date of Incorporation: 23/08/1996 (24 years and 3 months ago)
Company Status: Active
Registered Address: 11 Pitters Piece, Long Crendon, Aylesbury, Buckinghamshire, HP18 9PP

 

Based in Aylesbury, Chiltern Energy Ltd was established in 1996, it's status in the Companies House registry is set to "Active". Chiltern Energy Ltd has 3 directors listed as Fulwood, Janet Anne, Fulwood, Michael, James, Denise Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FULWOOD, Janet Anne 19 September 1996 - 1
JAMES, Denise Ann 23 August 1996 19 September 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Fulwood/
1951-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 September 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 10 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 2000
395 - Particulars of a mortgage or charge 19 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 18 January 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 15 September 1997
MEM/ARTS - N/A 08 September 1997
RESOLUTIONS - N/A 04 August 1997
RESOLUTIONS - N/A 04 August 1997
RESOLUTIONS - N/A 04 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
123 - Notice of increase in nominal capital 28 July 1997
225 - Change of Accounting Reference Date 17 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 May 2012 Outstanding

N/A

Legal charge 31 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.