THE ENERGY SAVING TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

THE ENERGY SAVING TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE ENERGY SAVING TRUST LIMITED was incorporated 29 years ago on 20/06/1991 and has the registered number: 02622374. The accounts status is FULL and accounts are next due on 31/12/2020.

THE ENERGY SAVING TRUST LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

30 NORTH COLONNADE
LONDON
E14 5GP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HENRY GEORGE SELLWOOD Jan 1954 British Director 2003-01-23 CURRENT
MR MICHAEL CHRISTOPHER THORNTON Sep 1958 British Director 2016-10-07 CURRENT
MR ROGER BRIAN PONTING Feb 1965 British Director 2016-05-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-20 UNTIL 1992-07-20 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2010-10-07 UNTIL 2011-11-01 RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2001-03-29 UNTIL 2005-10-06 RESIGNED
LOIS HEDG PETH Jul 1956 American Director 2006-10-19 UNTIL 2007-01-15 RESIGNED
SIR JOHN ANDREW HARMAN Jul 1950 British Director 1997-03-20 UNTIL 2012-03-31 RESIGNED
MR DAVID IAN GREEN Oct 1954 British Director 2010-08-01 UNTIL 2011-10-12 RESIGNED
SIR FRANCIS ROSS GIBB Jun 1927 British Director 1992-11-17 UNTIL 1999-03-31 RESIGNED
MR GARRY BRETT FELGATE Sep 1959 British Director 2009-01-14 UNTIL 2010-08-01 RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director 1992-11-17 UNTIL 1998-03-26 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2007-02-07 UNTIL 2018-09-25 RESIGNED
MS ANDREA COOK Sep 1956 British Director 2009-01-14 UNTIL 2012-03-31 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2002-01-01 UNTIL 2006-09-21 RESIGNED
HENRY ROBERTS CASLEY Oct 1937 British Director 1992-11-17 UNTIL 1996-11-15 RESIGNED
EDWARD FORREST BROWN Aug 1951 British Director 2012-01-23 UNTIL 2014-10-24 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 2002-04-01 UNTIL 2004-07-13 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 British Director 1994-03-25 UNTIL 2002-01-01 RESIGNED
MR PETER STEPHEN HOFMAN Oct 1956 British Director 2000-11-30 UNTIL 2009-04-30 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 2005-03-31 UNTIL 2012-01-23 RESIGNED
MS JUDITH ELIZABETH HACKITT Dec 1954 British Director 2009-01-14 UNTIL 2017-07-27 RESIGNED
JOHN MICHAEL KENT Mar 1958 British Director 1996-03-22 UNTIL 1999-11-25 RESIGNED
SIR SIMON HENRY MILTON Oct 1961 British Director 2007-02-07 UNTIL 2010-02-28 RESIGNED
MS CATHERINE GILLIAN MEREDITH Dec 1944 British Director 2003-04-22 UNTIL 2009-04-30 RESIGNED
SIR IAN GERALD MCALLISTER Aug 1943 British Director 2001-09-30 UNTIL 2011-07-12 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1997-01-16 UNTIL 2001-01-25 RESIGNED
LESLEY JANE MASON Nov 1955 British Director 2003-04-22 UNTIL 2009-04-30 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2004-07-13 UNTIL 2009-04-30 RESIGNED
THE RIGHT HONOURABLE DOCTOR JESSE DICKSON MABON Nov 1925 British Director 1992-11-17 UNTIL 1996-11-30 RESIGNED
LORD MOORE OF LOWER MARSH Nov 1937 Director 1992-11-17 UNTIL 1995-06-23 RESIGNED
JOHN KENNETH LILLICRAPP Dec 1938 British Director 1992-07-20 UNTIL 1994-04-25 RESIGNED
DR PETER JULIAN LEHMANN Oct 1944 British Director 1999-04-01 UNTIL 2005-03-31 RESIGNED
DR DAVID PATRICK FRANCIS KING Oct 1948 British Director 2009-01-14 UNTIL 2012-03-31 RESIGNED
ROBERT AIDAN LEONARD Sep 1994 British Director 1994-04-25 UNTIL 1996-01-19 RESIGNED
JOY ELIZABETH KING Aug 1952 British Director 1996-01-19 UNTIL 1996-03-22 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2007-04-26 UNTIL 2011-10-12 RESIGNED
MR SIMON ROBERT KIRK Dec 1944 British Director 1992-07-20 UNTIL 1994-03-25 RESIGNED
DR EOIN WALLACE LEES Aug 1947 British Director 1993-04-05 UNTIL 2003-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1992-12-21 UNTIL 1993-10-29 RESIGNED
WILLIAM DANIEL LANDELS Oct 1943 British Director 1998-05-28 UNTIL 1999-09-23 RESIGNED
MALCOLM TWIGGER ROSS Oct 1963 British Secretary 1998-09-24 UNTIL 2002-08-02 RESIGNED
MR AZIZ PUNJA Dec 1949 Secretary 2003-01-23 UNTIL 2008-01-07 RESIGNED
MARTIN RICHARD HYLAND Secretary 2008-01-16 UNTIL 2008-10-14 RESIGNED
IAN MCILVEEN FRASER Dec 1949 Secretary 1994-01-17 UNTIL 1998-07-31 RESIGNED
TIMOTHY JOHN CURTIS Jan 1966 Secretary 2002-08-05 UNTIL 2003-01-23 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2005-11-02 UNTIL 2010-03-31 RESIGNED
DR JUDITH LESLEY ABBOTT Oct 1959 British Secretary 2008-10-15 UNTIL 2010-10-07 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Secretary 1993-10-29 UNTIL 1994-01-17 RESIGNED
JOHN MICHAEL SADLER Mar 1956 British Secretary 1992-07-20 UNTIL 1992-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Christopher Thornton 2016-10-07 9/1958 London   Significant influence or control
Mr Roger Brian Ponting 2016-05-06 2/1965 London   Significant influence or control
Mr Michael Edward Fairey 2016-04-06 - 2018-09-25 6/1948 London   Significant influence or control
Sir Gerald Hayden Phillips 2016-04-06 - 2018-09-25 2/1943 London   Significant influence or control
Ms Judith Elizabeth Hackitt 2016-04-06 - 2017-07-27 6/1948 London   Significant influence or control
Mr Philip Henry George Sellwood 2016-04-06 1/1954 London   Significant influence or control

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