About

Registered Number: 05205460
Date of Incorporation: 13/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,

 

Established in 2004, Orchard Energy Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at Orchard Energy Ltd. Orchard Energy Ltd has 5 directors listed as Cogan, Terence Patrick, Charlton, John William Charles, Henderson, Kathleen Mary, Howell, Simon John, Hussain, Amar Shahzad in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGAN, Terence Patrick 29 September 2017 - 1
HUSSAIN, Amar Shahzad 15 April 2013 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
CHARLTON, John William Charles 02 May 2017 29 September 2017 1
HENDERSON, Kathleen Mary 13 August 2004 10 July 2015 1
HOWELL, Simon John 10 July 2015 28 April 2017 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 13 August 2019
MR04 - N/A 23 May 2019
TM01 - Termination of appointment of director 22 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 13 August 2018
AA01 - Change of accounting reference date 18 October 2017
PSC02 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
AD01 - Change of registered office address 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP04 - Appointment of corporate secretary 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
CS01 - N/A 15 August 2017
PSC05 - N/A 15 August 2017
AUD - Auditor's letter of resignation 25 July 2017
AA - Annual Accounts 28 June 2017
AP03 - Appointment of secretary 04 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
TM01 - Termination of appointment of director 25 April 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
MR01 - N/A 14 December 2015
MR04 - N/A 04 December 2015
AR01 - Annual Return 15 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2015
AD04 - Change of location of company records to the registered office 11 September 2015
MISC - Miscellaneous document 30 July 2015
AP01 - Appointment of director 22 July 2015
AP03 - Appointment of secretary 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AD01 - Change of registered office address 22 July 2015
AA01 - Change of accounting reference date 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
RESOLUTIONS - N/A 24 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 19 August 2013
AP01 - Appointment of director 03 June 2013
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 07 February 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 17 January 2012
MG01 - Particulars of a mortgage or charge 18 November 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 04 February 2011
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AR01 - Annual Return 18 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 September 2007
353 - Register of members 21 September 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
NEWINC - New incorporation documents 13 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2015 Fully Satisfied

N/A

Debenture 01 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.