ENERGY INNOVATIONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

ENERGY INNOVATIONS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ENERGY INNOVATIONS LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018831. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ENERGY INNOVATIONS LIMITED - ABINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MURDOCH Secretary 2023-10-06 CURRENT
JAMES DAVID LOVELL Feb 1974 British Director 2023-11-02 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
MR DAVID JOSEPH GORMLEY Secretary 2018-12-04 UNTIL 2022-02-04 RESIGNED
MR PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-10-06 RESIGNED
KIM TUDOR FAIRWEATHER Secretary RESIGNED
KEITH CAPELIN Jun 1948 British Secretary 1999-02-01 UNTIL 2001-12-27 RESIGNED
DIANE JANE WILDING Jun 1958 British Director 2001-12-27 UNTIL 2002-03-15 RESIGNED
DR JOHN PHILIP WILLIAMS Jan 1953 British Director 2005-09-14 UNTIL 2016-09-30 RESIGNED
DR ALAN STEPHEN HEARNE Aug 1952 British Director 2016-10-03 UNTIL 2017-08-31 RESIGNED
PETER BARRY WORSNOP Aug 1939 British Director RESIGNED
MRS KAREN LORRAINE ATTERBURY Secretary 2022-05-09 UNTIL 2023-02-28 RESIGNED
WILLIAM LARKIN Oct 1949 Secretary 2002-10-01 UNTIL 2005-09-14 RESIGNED
ROY COLTART HUME Nov 1919 British Secretary 1994-12-31 UNTIL 1999-02-02 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2008-09-25 UNTIL 2018-12-04 RESIGNED
DIANE JANE WILDING Jun 1958 British Secretary 2001-12-27 UNTIL 2002-09-30 RESIGNED
MR GARY RICHARD YOUNG Jan 1960 British Director 2005-09-14 UNTIL 2020-04-30 RESIGNED
APRIL RIGBY Aug 1961 Secretary 2005-09-14 UNTIL 2008-09-25 RESIGNED
MR ALAN SOULSBY Aug 1949 British Director 2002-04-04 UNTIL 2007-09-28 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Director 2017-09-01 UNTIL 2018-12-04 RESIGNED
DAVID RIDYARD May 1959 British Director RESIGNED
ROY COLTART HUME Nov 1919 British Director RESIGNED
JEFFREY HUME Feb 1953 British Director RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MR DAVID JOSEPH GORMLEY Jan 1963 British Director 2018-12-04 UNTIL 2022-02-04 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
KJELL GUNNAR FINSTAD Oct 1939 Norwegian Director 1999-02-01 UNTIL 2001-12-27 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2020-04-30 UNTIL 2023-02-28 RESIGNED
KEITH CAPELIN Jun 1948 British Director 1999-02-01 UNTIL 2001-12-27 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2022-05-09 UNTIL 2023-02-28 RESIGNED
DR ABDULLAH ABDUL-RAHMAN ABDULLAH Jul 1948 British Director 2001-12-27 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecl Group Ltd 2016-04-06 Abingdon   Oxon Ownership of shares 75 to 100 percent

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