Cross Check

LZN LIMITED

Company Number

04846309

Private limited company
Active
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CASTELIJN, Johannes Franciscus Rumoldus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
Netherlands

ENECO B.V.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Maarten Meesweg Rotterdam 3068 AV Netherlands

MICHELSON-CARR, Ruth Tessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Limes Avenue London N12 8QN

WILMAR, Esbjorn Roderick

Role
Resigned
Secretary
Occupation
Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Avenue West Moors Ferndown Dorset BH22 0LT

BUIS, Hugo Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Maarten Meesweg Rotterdam 3068 Av Netherlands
Country of Residence
Netherlands

COLLINS, Allan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EJ

DE HAAN, Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten Meesweg 5 3068 Av Rotterdam Netherlands
Country of Residence
Netherlands

GREADY, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pugshole Higher Bridmore Tollard Royal Salisbury Wiltshire SP5 5QF
Country of Residence
United Kingdom

LESLIE MELVILLE, Ian Hamish

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lochluichart Garve Ross Shire IV23 2PZ
Country of Residence
United Kingdom

MADGWICK, Jonathan Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT Uk
Country of Residence
England

RAMEAU, Cornelis Johannes

Date of Birth
Role
Resigned
Director
Occupation
Executive Board Member
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
955 Wilhelminakade Rotterdam 3072 AP Netherlands
Country of Residence
Netherlands

SANDHAM, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory 8 Church Lane Owermoigne Dorchester Dorset BH2 8HS United Kingdom
Country of Residence
United Kingdom

SCHMOLZER, Franzel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schaapbulterweg Hr 8 9937 Tl Meedhuizen The Netherlands

TAVENIER, Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten Meesweg 5 3072 Ap Rotterdam Netherlands
Country of Residence
Neterlands

VAN DER LINDEN, Marc Wilhelmus Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marten Meesweg 8-10 3068 Av Rotterdam Netherlands
Country of Residence
Netherlands

WALTON, Zoisa Leah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
England

WILMAR, Esbjorn Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Avenue West Moors Ferndown Dorset BH22 0LT
Country of Residence
United Kingdom

WOLTERS, Jakob Jacobus Klaas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands
Country of Residence
Netherlands

Ms Zoisa Leah Walton

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
Country of Residence
England

Mr Hugo Alexander Buis

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Dutch

  1. Notified

    Ceased

Correspondence Address
3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
Country of Residence
Netherlands

Eneco Uk 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
1 Park Row Leeds LS1 5AB United Kingdom