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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
Debenture | 01 November 2011 | Fully Satisfied |
N/A |