Cross Check

ENERGYS GROUP LIMITED

Company Number

05691393

Private limited company
Active
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BLAKELAW SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom

ADAMS, Steven Paul

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Lambert Crescent Blackwater Camberley Surrey GU17 0PW United Kingdom
Country of Residence
England

COX, Kevin Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
74 Dean Way Storrington Nr Pulborough West Sussex RH20 4QS United Kingdom
Country of Residence
England

LAU, Michael Kwok Yan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Flat A 2/F Block 6 Villa Carlton 369 Tai Po Road Kowloon Hong Kong
Country of Residence
Hong Kong

WALDER, Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tale End Lower Tale Payhembury Honiton Devon EX14 3HL United Kingdom
Country of Residence
United Kingdom

JOHNSTONE, John Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Oaks Green Lane Crowborough East Sussex TN6 2XB

WELLS, Katharine Maria

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 The Avenue Lightwater Surrey GU18 5RG

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

JOHNSTONE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Oaks Green Lane Crowborough East Sussex TN6 2XB
Country of Residence
United Kingdom

STIRRUP, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucester House 3 Gloucester Terrace Bosham Lane Bosham West Sussex PO18 8HY
Country of Residence
United Kingdom

WELLS, Katharine Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 The Avenue Lightwater Surrey GU18 5RG

WELLS, Vincent Martin Britton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Grenehurst Park Capel Dorking Surrey RH5 5GB
Country of Residence
England

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Michael Kwok Yan Lau

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Australian

  1. Notified

Correspondence Address
Flat A 2/F Block 6 Villa Carlton 369 Tai Po Road Kowloon Hong Kong
Country of Residence
Hong Kong

Mr Tom Ko Yuen Lau

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Chinese

  1. Notified

  2. Ceased

Correspondence Address
Flat A, 4th Floor 2 Chong Yip Street Kwun Tong Hong Kong
Country of Residence
Hong Kong

Mr Kwok Yan Michael Lau

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Chinese

  1. Notified

  2. Ceased

Correspondence Address
4a Meyer Industrial Building 2 Chong Yip Street Kwun Tong Hong Kong Hong Kong
Country of Residence
Hong Kong