BELLHOUSE ENERGY LIMITED

Company number 03466081

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25 officers / 21 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
December 1956
Appointed on
15 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
June 1977
Appointed on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Edwin John

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role Active
Director
Date of birth
July 1965
Appointed on
22 February 2007
Nationality
British
Country of residence
England
Occupation
Ceo Epr

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
19 February 2018

CRAIG, Martin

Correspondence address
6 Burlington Road, London, N10 1NJ
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
3 June 1999

FITZHERBERT, David Henry

Correspondence address
12 Gordon Place, London, W8 4JD
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
1 July 1999

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
15 November 2018

PENTECOST, Alexandra Helen

Correspondence address
2 Stratton Villas, Milbourne, Malmesbury, Wiltshire, SN16 9JB
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
21 May 2007
Nationality
British

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
5 January 2016
Resigned on
6 May 2016

WILSON, Douglas Ralph

Correspondence address
61 B Carlton Hill, London, NW8 0EN
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
14 November 2001

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
26 November 2015

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

FITZHERBERT, David Henry

Correspondence address
12 Gordon Place, London, W8 4JD
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 November 2001
Resigned on
18 March 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FITZHERBERT, David Henry

Correspondence address
12 Gordon Place, London, W8 4JD
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 November 1997
Resigned on
1 July 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

HOLMES, Randall Duane

Correspondence address
36 Neustadt Lane, Chappaqua, New York Ny 10514, Usa, 10514
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 1999
Resigned on
22 February 2007
Nationality
American
Occupation
Attorney

PATON, John Derek

Correspondence address
6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 July 2012
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SENIOR, Timothy James, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 February 2016
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

SWANSON, Robert Ernest

Correspondence address
119 Turtle Point Road, Tuxedo Park, New York 10987, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 July 1999
Resigned on
22 February 2007
Nationality
American
Occupation
Company Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
14 November 1997
Resigned on
14 November 1997

TILSTONE, David Paul

Correspondence address
12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 February 2007
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WEST, Andrew Thomas

Correspondence address
4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 November 2001
Resigned on
22 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

WILSON, Douglas Ralph

Correspondence address
312 Highland Avenue, Ridgewood, New Jersey 07450, Usa, 07450
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 1999
Resigned on
22 February 2007
Nationality
American
Occupation
Venture Capitalist

WYNDHAM, Harry Hugh Patrick, Hon

Correspondence address
56 Stockwell Park Crescent, London, SW9 0DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 November 2001
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

WYNDHAM, Harry Hugh Patrick, Hon

Correspondence address
56 Stockwell Park Crescent, London, SW9 0DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 November 1997
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director