Cross Check

ENERGY ASSETS CONSTRUCTION LIMITED

Company Number

04135773

Private limited company
Active
OverviewPeopleRelated
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TAYLOR, David Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG England
Country of Residence
England

WARD, Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Arkwright House 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG England
Country of Residence
Scotland

EDGAR, Deborah Jayne

Role
Resigned
Secretary
Occupation
Designer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Common Street Ravenstone Olney Buckinghamshire MK46 5AR

PHIPPS, Margaret Catherine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8a Leighton Street Woburn Bedfordshire MK17 9PJ

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

BELLAMY-LEE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
England

EDGAR, Deborah Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Common Street Ravenstone Olney Buckinghamshire MK46 5AR
Country of Residence
United Kingdom

GARCIA, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF United Kingdom
Country of Residence
United Kingdom

LYNCH, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
Scotland

MCMORROW, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
Scotland

OLIVER, Louise Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF
Country of Residence
England

PHIPPS, Margaret Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Leighton Street Woburn Bedfordshire MK17 9PJ

PHIPPS, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunkers Hill House Pitsford Northamptonshire NN6 9BB
Country of Residence
United Kingdom

SUTERA, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
United Arab Emirates

TOPLEY, Craig Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
England

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Energy Assets Midco 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
Ship Canal House 98 King Street Manchester M2 4WU England

Energy Assets 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
Ship Canal House 98 King Street Manchester M2 4WU England

Mr Simon Paul Phipps

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bunkers Hill House Moulton Road Pitsford Northamptonshire NN6 9BB United Kingdom
Country of Residence
United Kingdom

Mrs Deborah Jayne Edgar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Horseshoe Cottage 9, Common Street Ravenstone Olney Buckinghamshire MK46 5AR United Kingdom
Country of Residence
United Kingdom