About

Registered Number: 02218531
Date of Incorporation: 08/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP,

 

Based in Milton Keynes, The National Energy Foundation was founded on 08 February 1988.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Godfrey Andrew 15 November 2004 12 September 2013 1
HUTCHINSON, David Walter 28 February 2008 31 March 2015 1
LOMAS, Kevin, Professor 10 December 2004 20 June 2013 1
MCNALLY, Eryl 01 April 1997 22 February 2007 1
ORESZCZYN, Tadeusz, Prof 05 March 2009 14 August 2013 1
PAKES, Andrew 17 June 2017 21 March 2018 1
PUTTNAM, David Terence, Lord N/A 18 May 1998 1
RICKABY, Peter Alan, Dr 22 April 2014 19 November 2018 1
RIFFAT, Saffa, Prof 25 November 2004 26 January 2006 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Sandra Marie 09 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 16 December 2019
EH01 - N/A 28 November 2019
AD01 - Change of registered office address 10 September 2019
TM01 - Termination of appointment of director 04 April 2019
RP04TM01 - N/A 04 February 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 20 November 2018
AP03 - Appointment of secretary 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
TM01 - Termination of appointment of director 11 October 2018
RESOLUTIONS - N/A 10 July 2018
CC04 - Statement of companies objects 10 July 2018
TM01 - Termination of appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 December 2017
MR04 - N/A 07 December 2017
MR04 - N/A 07 December 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 27 March 2017
AAMD - Amended Accounts 16 March 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 16 December 2016
AP01 - Appointment of director 05 May 2016
AR01 - Annual Return 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 03 December 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 16 December 2013
TM01 - Termination of appointment of director 22 November 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AP01 - Appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 December 2012
AUD - Auditor's letter of resignation 01 May 2012
TM01 - Termination of appointment of director 19 March 2012
AP01 - Appointment of director 29 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 16 December 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 21 October 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
363a - Annual Return 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
AA - Annual Accounts 11 November 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 04 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 09 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 29 December 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
395 - Particulars of a mortgage or charge 24 November 2003
395 - Particulars of a mortgage or charge 31 July 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 29 December 1999
287 - Change in situation or address of Registered Office 03 August 1999
287 - Change in situation or address of Registered Office 03 August 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 15 December 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 03 January 1997
AA - Annual Accounts 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 10 January 1995
287 - Change in situation or address of Registered Office 14 December 1994
RESOLUTIONS - N/A 16 November 1994
288 - N/A 10 November 1994
288 - N/A 03 October 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 07 January 1994
288 - N/A 22 November 1993
288 - N/A 19 November 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 November 1992
288 - N/A 18 October 1992
288 - N/A 18 June 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
AA - Annual Accounts 01 March 1991
363 - Annual Return 07 January 1991
288 - N/A 10 December 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 05 September 1990
287 - Change in situation or address of Registered Office 22 August 1990
RESOLUTIONS - N/A 02 April 1990
AA - Annual Accounts 02 April 1990
288 - N/A 07 November 1989
288 - N/A 22 September 1989
288 - N/A 22 September 1989
363 - Annual Return 22 September 1989
RESOLUTIONS - N/A 14 July 1989
CERTNM - Change of name certificate 04 August 1988
NEWINC - New incorporation documents 08 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 2003 Fully Satisfied

N/A

Debenture 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.