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ENERGYMGT UK LIMITED

Company Number

03879511

Private limited company
Dissolved
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EARLE, Elizabeth Jane

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5RD England
Country of Residence
England

HUDSON, Michele Elaine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5RD England
Country of Residence
Scotland

RICHARDS, Allan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5RD England
Country of Residence
England

DE WULF, Wim Pol

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Minister Lefe, Vrelaan 12 Kortrijk 8500 Belgium

HEARD, Nicholas James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom

HOOPER, Carol Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Old Pinewood Way Papworth Everard Cambridgeshire CB3 8GT

HOOPER, Timothy John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Old Pinewood Way Papworth Everard Cambridgeshire CB3 8GT

PLATSCHORRE, Pieter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lisstraat Jg Spijkenisse 3202 Netherlands

WESTLEY, Adam David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
England

DE WULF, Wim Pol

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minister Lefe, Vrelaan 12 Kortrijk 8500 Belgium
Country of Residence
Belgium

GROSJEAN, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hippodroomstraat 16 Kortrijk 8500 Belgium
Country of Residence
Belgium

HOOPER, Carol Denise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Pinewood Way Papworth Everard Cambridgeshire CB3 8GT

HOOPER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Pinewood Way Papworth Everard Cambridgeshire CB3 8GT

HOWARD, Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
United Kingdom

KRESS, Kolja

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Country of Residence
Germany

MARTIN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
Country of Residence
United Kingdom

PLATSCHORRE, Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lisstraat Jg Spijkenisse 3202 Netherlands
Country of Residence
Netherlands

SCHUMACHER, Bernd Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Wolfratshauserstrasse Geretsried 82538 Germany
Country of Residence
Germany

THOMSON, David James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Ademco 2 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
200 Berkshire Place Winnersh Triangle Wokingham Berkshire RG41 5RD England

Energy Ict 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
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England