Cross Check

ENERGY CONSERVATION SOLUTIONS LIMITED

Company Number

03619534

Private limited company
Active
OverviewPeopleRelated
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BLAKELAW SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom

ADAMS, Steven Paul

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Lambert Crescent Blackwater Camberley Surrey GU17 0PW United Kingdom
Country of Residence
England

COX, Kevin Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Dean Way Storrington Nr Pulborough West Sussex RH20 4QS United Kingdom
Country of Residence
England

LAU, Michael Kwok Yan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Flat A 2/F Block 6 Villa Carlton 369 Tai Po Road Kowloon Hong Kong
Country of Residence
Hong Kong

WALDER, Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tale End Lower Tale Payhembury Honiton Devon EX14 3HL United Kingdom
Country of Residence
United Kingdom

JOHNSTONE, John Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Oaks Green Lane Crowborough East Sussex TN6 2XB

STEWARD, Mandy Jayne

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Meadow Bank Stoughton Road Guildford Surrey GU1 1FD

THORN, Karen Julie

Role
Resigned
Secretary
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Broadwater Avenue Poole Dorset BH14 8QT

WELLS, Vincent Martin Britton

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Hullmead Shamley Green Guildford Surrey GU5 0UG

STAINTON & CO

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Wedgwood House Lambeth Walk London SE11 6LW

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ADAMS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Lighting Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Garnet Field Yateley Hampshire GU46 6FN
Country of Residence
United Kingdom

ADAMS, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Lighting Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lambert Crescent Blackwater Camberley Surrey GU17 0PW
Country of Residence
England

JOHNSTONE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Oaks Green Lane Crowborough East Sussex TN6 2XB
Country of Residence
United Kingdom

STIRRUP, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucester House 3 Gloucester Terrace Bosham Lane Bosham West Sussex PO18 8HY
Country of Residence
United Kingdom

THORN, Karen Julie

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Broadwater Avenue Poole Dorset BH14 8QT

WELLS, Vincent Martin Britton

Date of Birth
Role
Resigned
Director
Occupation
Marketing It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Grenehurst Park Capel Dorking Surrey RH5 5GB
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Energys Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom