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ENERGYLINX LIMITED

Company number SC244794

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Officers: 16 officers / 11 resignations

BATESON, David John

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
31 March 2023

BATESON, David John

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Director
Date of birth
October 1963
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

FOSTER, Oliver James

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Director
Date of birth
September 1983
Appointed on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LADKIN-BRAND, Penelope Anne

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Director
Date of birth
November 1977
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TOMPKINS, Robert William

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Director
Date of birth
February 1978
Appointed on
18 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Nicholas John

Correspondence address
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
Role Resigned
Secretary
Appointed on
13 June 2018
Resigned on
17 February 2021

GEDDES, Kenneth

Correspondence address
Ty Hydref, Park Of Keir, Dunblane, Perthshire, Scotland, FK15 9NS
Role Resigned
Secretary
Appointed on
27 February 2003
Resigned on
13 June 2018
Nationality
British
Occupation
Operations Director

STEELE, Anne

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Secretary
Appointed on
17 February 2021
Resigned on
31 March 2023

ADDISON, Rachel Bernadette

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Date of birth
May 1970
Appointed on
17 February 2021
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, Alan Robert

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 October 2020
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BYNG-THORNE, Zillah Ellen

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 February 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CRUMMACK, Matthew

Correspondence address
Imperial Way, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 June 2018
Resigned on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GEDDES, Kenneth

Correspondence address
Ty Hydref, Park Of Keir, Dunblane, Perthshire, Scotland, FK15 9NS
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 February 2003
Resigned on
31 July 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Operations Director

GEDDES, Linda

Correspondence address
Ty Hydref, Park Of Keir, Dunblane, Perthshire, Scotland, FK15 9NS
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 February 2003
Resigned on
13 June 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

GRIFFIN, Lee Darren

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 February 2021
Resigned on
17 February 2021
Nationality
British
Country of residence
Wales
Occupation
Director

WRIGHTON, Nicholas Richard

Correspondence address
Imperial Way, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
Role Resigned
Director
Date of birth
April 1974
Appointed on
13 June 2018
Resigned on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer