ENERGOS LIMITED

Company number 03109022

22 officers / 18 resignations

HARDY, Karl Hetherington

• Correspondence address: Unit 11b Olympic Way, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role: Director
• Date of birth: August 1966
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MACLELLAN, Andrew Ian

• Correspondence address: Unit 11b Olympic Way, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role: Director
• Date of birth: July 1955
• Appointed on: 18 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SCOTT, Timothy Hays

• Correspondence address: Unit 11b Olypic Way, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role: Director
• Date of birth: March 1950
• Appointed on: 8 December 1995
• Nationality: British
• Country of residence: Jersey
• Occupation: Engineer

WILSON, Alan Reid

• Correspondence address: Energos Limited, 11b, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL
• Role: Director
• Date of birth: September 1969
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Chartered Accoutant

MACLELLAN, Andrew Ian

• Correspondence address: 35 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Engineer

WARDNER, Richard

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 24 May 2013

WILDING, James Nicholas

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 5 October 1995

BARRETT, Alan John

• Correspondence address: Fairfields, 3 Longdown, Guildford, Surrey, GU4 8PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 October 1995
• Resigned on: 8 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWBER, Nicholas William

• Correspondence address: C/O Energos Limited, 11b Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA1 0YL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 March 2005
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2008
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 December 1995
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

GRIMSHAW, Anthony John

• Correspondence address: 11b, Olympic Way, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 August 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

GRIMSHAW, Anthony John

• Correspondence address: C/O Energos Limited, 11b Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA1 0YL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 January 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

MACLELLAN, Andrew Ian

• Correspondence address: 35 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 1995
• Resigned on: 21 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TWEEDALE, Alan Walter

• Correspondence address: Bradcutts Alleyns Lane, Cookham, Maidenhead, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 March 1996
• Resigned on: 26 July 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

WALLACE, Michael Findlay

• Correspondence address: C/O Energos Limited, 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 January 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILDING, James Nicholas

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 October 1995
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Accountant

WILSON, Richard

• Correspondence address: 56 Ullswater Gardens, South Shields, Tyne & Wear, NE34 0PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 March 1996
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 5 October 1995