Cross Check

OLD ELECTRICITY STATION COMPANY LIMITED

Company Number

04672086

Private limited company
Active
OverviewPeopleRelated
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ADAMS, Claire Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Country of Residence
United Kingdom

ERSKINE CRUM, Lucinda Mary

Date of Birth
Role
Active
Director
Occupation
Event Producer
Nationality
British

  1. Appointed as Director

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Country of Residence
United Kingdom

REDPATH, Bryan Niel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bovingdon Road London SW6 2AP

FORTUS NORTH LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Rushmills Northampton Northamptonshire NN4 7YB England

RM REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2nd Floor 80 Great Eastern Street London EC2A 3RX

WINN & CO (YORKSHIRE) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62/63 Westborough Westborough Scarborough YO11 1TS England

DANIELS, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19a Acanthus Road Battersea London SW11 5TY
Country of Residence
United Kingdom

ERSKINE CRUM, Toby William George

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bovingdon Road London SW6 2AP England
Country of Residence
England

REDPATH, Bryan Niel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Country of Residence
England

SUMMERS, Julia Gray

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 18-19 Acanthus Road London SW11 5TY
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Mr Bryan Niel Redpath

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
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
21 Bovingdon Road London SW6 2AP
Country of Residence
England

Mrs Claire Louise Adams

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Country of Residence
United Kingdom

Bryan Niel Redpath

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Country of Residence
England

Mr Toby Erskine Crum

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Country of Residence
England