Advanced company searchLink opens in new window

ECONERGY LIMITED

Company number 03792840

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Secretary
Appointed on
1 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4049225

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
June 1967
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Appointed on
21 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

BIRSE, James Peter Alexander

Correspondence address
69 Hampton Park, Redland, Bristol, BS6 6LQ
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
13 December 2011
Nationality
British
Occupation
Director

BIRSE, James Peter Alexander

Correspondence address
69 Hampton Park, Redland, Bristol, BS6 6LQ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
1 September 2005
Nationality
British
Occupation
Engineer

DELL, Frieda

Correspondence address
63 Highfield Avenue, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JS
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
22 September 2006
Nationality
German
Occupation
Finance Manager

LANDEN, Richard Aubon

Correspondence address
9 Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Agricultural And Forestry Engi

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 June 1999

BIRSE, James Peter Alexander

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 June 2000
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FLOYD, Hamish Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 December 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director British Gas New Energy

GRACE, Keith Frederick

Correspondence address
Unit 9 St George's Tower, Hatley St George, Sandy, Beds, SG19 3SH
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 July 2011
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMLETT, John Douglas

Correspondence address
Eastfield, Feoffee Common Lane, Pocklington, York, YO42 1PG
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 June 2001
Resigned on
18 January 2002
Nationality
British
Country of residence
England
Occupation
Engineer

HAUGHTON, Fred Steele

Correspondence address
8 Drake Way, Impington, Cambridge, Cambridgeshire, CB4 9BA
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 June 2001
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Land Agent

HUGH, Jonathan Laurence

Correspondence address
8 Tudor Well Close, Stanmore, Middlesex, HA7 2SD
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 March 2009
Resigned on
11 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

IGNATIEVA, Svetlana

Correspondence address
Unit 9 St George's Tower, Hatley St George, Sandy, Beds, SG19 3SH
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 August 2010
Resigned on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIMBER, Jonathan Andrew

Correspondence address
30 The Causeway, Staines, Middlesex, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 February 2010
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
General Manager

LANDEN, Richard Aubon

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 June 1999
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Agricultural And Forestry Engi

LANE, Gearoid Martin

Correspondence address
30 The Causeway, Staines, Middlesex, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 December 2011
Resigned on
30 October 2012
Nationality
Irish
Country of residence
England
Occupation
Managing Director British Gas New Markets

MILES, Christopher Francis

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 February 2006
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MILES, Claire

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 March 2013
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIPPENGAL, Robert

Correspondence address
35 Gwydir Street, Cambridge, CB1 2LG
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 June 1999
Resigned on
19 February 2006
Nationality
British
Occupation
Project Developer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 June 1999
Resigned on
21 June 1999