Cross Check

SPARK ENERGY LIMITED

Company Number

SC301188

Private limited company
Dissolved
OverviewPeopleRelated
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BHATIA, Raman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
England

CASEY, Vincent Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
United Kingdom

HARDING, Debbie Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom

CASTELL, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
England

DARLING, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Scotland

DARLING, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Scotland

FITZPATRICK, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
England

FLETCHER, Christopher George Alvan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Scotland

GAULD, Chris

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom
Country of Residence
Scotland

LEEMING, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
United Kingdom

LETTS, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
United Kingdom

LYON, Kevin John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom
Country of Residence
Scotland

MUSTO, Adrian Arnold

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom
Country of Residence
England

NOBLE, Timothy Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
United Kingdom

OSBORN, Hamish Duncan Adam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick Riverside Dunsdale Road Selkirk TD7 5EB United Kingdom
Country of Residence
Scotland

PAGET, James Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Switzerland

ROSA, Joao Vicente Goncalves

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Greycoat Place London SW1P 1SB United Kingdom
Country of Residence
England

TRIGG, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
Country of Residence
Scotland

MBM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 George Street Edinburgh Midlothian EH2 3ES

Ovo Energy Ltd

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 Rivergate Temple Quay Bristol BS1 6ED United Kingdom

Spark Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England