Coal 4 Energy Limited in Esh Winning DURHAM

Coal 4 Energy Limited DURHAM

Coal 4 Energy started in year 2006 as Private Limited Company with registration number 05705910. The Coal 4 Energy company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT.

The firm has 2 directors, namely Stephen B., Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 21 December 2008 and Stephen B. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coal 4 Energy Limited Address / Contact

Office Address	West Terrace
Office Address2	Esh Winning
Town	Durham
Post code	DH7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05705910
Date of Incorporation	Fri, 10th Feb 2006
Industry	Wholesale of other fuels and related products
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 October 2020

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Gordon B.

Position: Director

Appointed: 21 December 2008

John B.

Position: Director

Appointed: 10 January 2018

Resigned: 31 October 2020

Kevin D.

Position: Director

Appointed: 01 November 2011

Resigned: 01 December 2017

Gordon B.

Position: Secretary

Appointed: 21 December 2008

Resigned: 23 February 2009

Steven A.

Position: Director

Appointed: 26 October 2007

Resigned: 10 January 2018

Iain C.

Position: Director

Appointed: 26 October 2007

Resigned: 04 October 2017

David B.

Position: Director

Appointed: 26 October 2007

Resigned: 22 December 2008

Philip G.

Position: Director

Appointed: 22 March 2006

Resigned: 22 December 2008

Christopher M.

Position: Director

Appointed: 22 March 2006

Resigned: 26 October 2007

Gordon B.

Position: Director

Appointed: 28 February 2006

Resigned: 26 October 2007

Peter D.

Position: Director

Appointed: 28 February 2006

Resigned: 26 October 2007

Stephen M.

Position: Secretary

Appointed: 28 February 2006

Resigned: 01 July 2014

Victoria B.

Position: Director

Appointed: 10 February 2006

Resigned: 28 February 2006

John H.

Position: Director

Appointed: 10 February 2006

Resigned: 28 February 2006

Victoria B.

Position: Secretary

Appointed: 10 February 2006

Resigned: 28 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Hargreaves Services Plc from Durham, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hargreaves Services Plc

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4952865
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 24th, January 2024	accounts	Free Download (111 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 24th, January 2024	accounts	Free Download (111 pages)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 24th, January 2024	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 12th, October 2022	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 18th, February 2022	accounts	Free Download
TM01	2020/10/31 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/01. filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 2nd, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 17th, January 2020	accounts	Free Download (17 pages)
CH01	On 2020/01/10 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 15th, January 2019	accounts	Free Download (17 pages)
AP02	New member appointment on 2018/11/23. filed on: 23rd, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/01/10. filed on: 10th, January 2018	officers	Free Download
TM01	2018/01/10 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download
TM01	2017/12/01 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
CH01	On 2014/12/03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
MISC	Aud res letter filed on: 24th, September 2014	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, September 2014	auditors	Free Download (2 pages)
TM02	2014/07/01 - the day secretary's appointment was terminated filed on: 15th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (22 pages)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 26th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2010	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2010	incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 20th, January 2010	accounts	Free Download (20 pages)
CH01	On 2009/12/08 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, October 2009	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 12/03/2009 from phoenix house west terrace esh winning durham county durham DH7 9PT filed on: 12th, March 2009	address	Free Download (1 page)
288b	On 2009/02/24 Appointment terminated secretary filed on: 24th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 06/02/2009 from kellingley colliery kellingley west yorkshire WF11 8DT filed on: 6th, February 2009	address	Free Download (1 page)
288a	On 2009/02/06 Director and secretary appointed filed on: 6th, February 2009	officers	Free Download (7 pages)
288b	On 2009/02/06 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/06 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (8 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (5 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (5 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 11th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 11th, December 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 27th, October 2006	accounts	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (7 pages)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2006/03/22. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/03/22. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, April 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, April 2006	resolution	Free Download
288b	On 2006/03/23 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/23 Secretary resigned;director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/23 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/23 Secretary resigned;director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 15/03/06 from: c/o walker morris, kings court 12 king street leeds west yorkhsire LS1 2HL filed on: 15th, March 2006	address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: c/o walker morris, kings court 12 king street leeds west yorkhsire LS1 2HL filed on: 15th, March 2006	address	Free Download (1 page)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (16 pages)

Coal 4 Energy Limited DURHAM

Coal 4 Energy Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Hargreaves Corporate Director Limited

Gordon B.

John B.

Kevin D.

Gordon B.

Steven A.

Iain C.

David B.

Philip G.

Christopher M.

Gordon B.

Peter D.

Stephen M.

Victoria B.

John H.

Victoria B.

People with significant control

Company filings

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