Cross Check

CENERGIST LIMITED

Company Number

08191364

Private limited company
Active
OverviewPeopleRelated
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SCOTT, Karolyn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England

DHANAK, Mitesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England
Country of Residence
England

LAMB, James

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England
Country of Residence
England

SAMUEL, John William Young Strachan

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England
Country of Residence
England

COPELAND, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
England

JOHNSON, Joseph Andrew

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

MCLEOD, Ian Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

PARKINSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE England
Country of Residence
England

PETERS, Hayley Louise

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

RICHARDSON, Iain Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

ROUTLEDGE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

SHARP, Giles Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE England
Country of Residence
United Kingdom

STENHOUSE, Guy Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

WARING, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

WARING, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

Eneraqua Technologies Plc

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
2 Windmill Street Fitzrovia London W1T 2HX England

Mr David Arthur Routledge

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
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom

Mr Joseph Andrew Johnson

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
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Bede House Glover Industrial Estate Washington NE37 2SH England
Country of Residence
United Kingdom