Operational Group Limited

Company Name	Operational Group Limited
Company Status	Active
Company Number	05551574
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ronald Howard Constantine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Alan MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mrs Judith Mary Croft
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(14 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Miss Emma Louise Allsopp
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(14 years, 7 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Martin Anthony Constantine
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mr Donald Owen Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Secretary Name	Mr Donald Owen Scott
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Director Name	Ernst Heijboer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 13 May 2015)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Oscar Wildelaan 4 Eindhoven 5629 M5 Foreign

Director Name	Mr Alan MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 26 March 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Lingmell Gardens Holmes Chapel Crewe Cheshire CW4 7LH

Director Name	James Michael Colston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2016)
Role	Eingineer
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Way Great Boughton Chester CH3 5XQ Wales

Director Name	Paulus Christiaan Wilhelmus Van Dillen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	- Hintham 14-B Rosmalen 5246 Ag

Director Name	Mrs Maria Faulkner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	oxidiserenergysaving.com

Location

Registered Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Ronald Howard Constantine 55.00% Ordinary A
5k at £1	Mr Alan Macdonald 5.00% Ordinary B
10k at £1	James Michael Colston 10.00% Ordinary B
10k at £1	Martin Anthony Constantine 10.00% Ordinary C
10k at £1	Mr Matthew James Constantine 10.00% Ordinary C
10k at £1	Mr Ronald Howard Constantine 10.00% Ordinary B

Financials

Year	2014
Net Worth	£817,979
Cash	£484
Current Liabilities	£396,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

30 April 2015	Delivered on: 7 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 February 2023	Satisfaction of charge 055515740001 in full (1 page)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 October 2021	Director's details changed for Miss Emma Louise Allsopp on 18 December 2020 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
11 September 2020	Appointment of Mr Martin Anthony Constantine as a director on 17 June 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 June 2020	Appointment of Mrs Judith Mary Croft as a director on 1 April 2020 (2 pages)
8 June 2020	Director's details changed for Ronald Howard Constantine on 31 May 2020 (2 pages)
3 April 2020	Appointment of Miss Emma Louise Allsopp as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Maria Faulkner as a director on 31 March 2020 (1 page)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 August 2019	Termination of appointment of Donald Owen Scott as a director on 15 August 2019 (1 page)
15 August 2019	Termination of appointment of Donald Owen Scott as a secretary on 15 August 2019 (1 page)
3 May 2019	Appointment of Mr Alan Macdonald as a director on 1 May 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
20 July 2017	Purchase of own shares. (3 pages)
20 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 90,000 (4 pages)
4 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 90,000 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 August 2016	Termination of appointment of James Michael Colston as a director on 30 June 2016 (1 page)
3 August 2016	Termination of appointment of James Michael Colston as a director on 30 June 2016 (1 page)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (14 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (14 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 99,999 (8 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 99,999 (8 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 99,999 (8 pages)
6 August 2015	Appointment of Mrs Maria Faulkner as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mrs Maria Faulkner as a director on 1 June 2015 (2 pages)
6 August 2015	Appointment of Mrs Maria Faulkner as a director on 1 June 2015 (2 pages)
14 May 2015	Termination of appointment of Alan Macdonald as a director on 26 March 2015 (1 page)
14 May 2015	Termination of appointment of Alan Macdonald as a director on 26 March 2015 (1 page)
14 May 2015	Termination of appointment of Ernst Heijboer as a director on 13 May 2015 (1 page)
14 May 2015	Termination of appointment of Ernst Heijboer as a director on 13 May 2015 (1 page)
7 May 2015	Registration of charge 055515740001, created on 30 April 2015 (6 pages)
7 May 2015	Registration of charge 055515740001, created on 30 April 2015 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 99,999 (9 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 99,999 (9 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 99,999 (9 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 99,999 (9 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 99,999 (9 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 99,999 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Alan Macdonald on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Paulus Christiaan Wilhelmus Van Dillen on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Alan Macdonald on 1 September 2010 (2 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Ernst Heijboer on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Ernst Heijboer on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Alan Macdonald on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Ernst Heijboer on 1 September 2010 (2 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Paulus Christiaan Wilhelmus Van Dillen on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Paulus Christiaan Wilhelmus Van Dillen on 1 September 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
24 September 2009	Return made up to 01/09/09; full list of members (7 pages)
24 September 2009	Return made up to 01/09/09; full list of members (7 pages)
15 January 2009	Director appointed paulus christiaan wilhelmus van dillen (1 page)
15 January 2009	Director appointed paulus christiaan wilhelmus van dillen (1 page)
31 October 2008	Return made up to 01/09/08; full list of members (6 pages)
31 October 2008	Return made up to 01/09/08; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
4 January 2008	Ad 20/11/07--------- Â£ si 4999@1=4999 Â£ ic 95000/99999 (2 pages)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
4 January 2008	Ad 20/11/07--------- Â£ si 4999@1=4999 Â£ ic 95000/99999 (2 pages)
13 November 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2007	Director's particulars changed (1 page)
9 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
12 October 2006	Return made up to 01/09/06; full list of members (9 pages)
12 October 2006	Return made up to 01/09/06; full list of members (9 pages)
28 February 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
28 February 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: ship canal house king street manchester M2 4WB (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: ship canal house king street manchester M2 4WB (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
26 September 2005	Nc inc already adjusted 12/09/05 (1 page)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2005	Nc inc already adjusted 12/09/05 (1 page)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2005	Ad 12/09/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (4 pages)
26 September 2005	Ad 12/09/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (4 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2005	Incorporation (15 pages)
1 September 2005	Incorporation (15 pages)

Operational Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire