Cross Check

EENERGY CONSULTANCY LIMITED

Company Number

03875773

Private limited company
Active
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LEAK, Adam John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England

HALL, Oliver Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Country of Residence
England

TAYLOR, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Country of Residence
England

TREVOR, Ivan James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Country of Residence
England

BILLING, Davinder

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England

BOKEN, Gillian

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 The Hythe Staines Middlesex TW18 3JA

BOKEN, Gillian

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 The Hythe Staines Middlesex TW18 3JA

DEARNLEY, Tracey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 31 Gloucester Street London SW1V 2DB

MYERS, Derek Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4d River View Heights 27 Bermondsey Wall West Tower Bridge London SE16 4TN

WHEAT, Michael Richard

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oxford Cottage Farm Winkfield Lane, Winkfield Windsor Berkshire SL4 4QS

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

MP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom

BOKEN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Hythe Staines Middlesex TW18 3JA

BOURKE, Christopher John George

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

GOLDSMITH, Crispin Kinglake

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Country of Residence
United Kingdom

HASLETT, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Petersfield Mansions Cambridge Cambridgeshire CB1 1BB
Country of Residence
United Kingdom

HUTSON, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Gunn Court 1 North Street Dorking Surrey RH4 1DE United Kingdom
Country of Residence
England

MARKS, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HT
Country of Residence
England

MEYRICK COLE, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Norfolk House,Highlands Heath Portsmouth Road London SW15 3TZ

MYERS, Derek Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
Country of Residence
England

NEDEV, Boris

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
609 Chelsea Cloisters Sloane Avenue London SW3 3EL

NOWAK, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uberfuhrstrasse 6 5026 Salzburg FOREIGN Austria

OREILLY, Joseph Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hartwell Road Hanslope Milton Keynes Bucks MK19 7BY

OREILLY, Joseph Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hartwell Road Hanslope Milton Keynes Bucks MK19 7BY

PRICE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Gun Court North Street Dorking Surrey RH4 1DE England
Country of Residence
United Kingdom

SINCLAIR, Harvey Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Rayns Way Syston Leicester Leicestershire LE7 1PF England
Country of Residence
United Kingdom

SPOTTISWOODE, Clare Mary Joan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Lonsdale Square London N1 1EW
Country of Residence
United Kingdom

THAIN, Grant

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Jean Senebier Geneva 1205 Switzerland

WHEAT, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Cottage Farm Winkfield Lane, Winkfield Windsor Berkshire SL4 4QS

WHELAN, James

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Du 31st Decembre 1207 Geneva Switzerland

WILLDER, Simon Shelton

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Courage House 6 Langley Avenue Surbiton Surrey KT6 6QL
Country of Residence
England

WILLIAMS, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St. Thomas Street C/O Eenergy Group Plc London SE1 9RS England
Country of Residence
United Kingdom

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Flogas Britain Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
81 Rayns Way Syston Leicester LE7 1PF England

Eenergy Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
20 St. Thomas Street London SE1 9RS England

Eenergy Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Salisbury House London Wall London EC2M 5PS England

Mr Derek Alan Myers

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
Country of Residence
England