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ENERGY ASSETS GROUP LIMITED

Company number 07931804

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Officers: 16 officers / 14 resignations

MILLER, Steven James

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Active
Director
Date of birth
November 1973
Appointed on
1 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TAYLOR, David Michael

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Active
Director
Date of birth
October 1975
Appointed on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCMORROW, John

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Secretary
Appointed on
12 April 2012
Resigned on
3 September 2020

RHODES, Jeremy

Correspondence address
6 Almondvale Business Park, Almondvale Way, Livingston, United Kingdom, EH54 6GA
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
12 April 2012

BELLAMY-LEE, Philip

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BOOTH, Matthew James Spencer

Correspondence address
6 Almondvale Business Park, Almondvale Way, Livingston, Scotland, EH54 6GA
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 February 2012
Resigned on
5 July 2016
Nationality
British
Country of residence
England
Occupation
Director Of Companies

GIBSON, David Russell

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Operations Officer

GOLDIE, David Carruth

Correspondence address
6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, Scotland, EH54 6GA
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 April 2013
Resigned on
5 July 2016
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Matthew Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 February 2012
Resigned on
27 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LYNCH, Colin John

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2018
Resigned on
17 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MACFARLANE, David Archibald

Correspondence address
6 Almondvale Business Park, Almondvale Way, Livingston, United Kingdom, EH54 6GA
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 February 2012
Resigned on
5 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASTERS, Christopher

Correspondence address
No 6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, Scotland, EH54 6GA
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 February 2012
Resigned on
5 July 2016
Nationality
British
Country of residence
Scotland
Occupation
None

MCMORROW, John Andrew

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 February 2012
Resigned on
3 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

MILLER, Steven James

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 November 2021
Resigned on
4 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

PLEWMAN, Paul Christian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 February 2012
Resigned on
27 February 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

SUTERA, Luca

Correspondence address
Ship Canal House, 98 King Street, Manchester, M2 4WU
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 October 2021
Resigned on
30 April 2023
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Director