WSP ENERGY LIMITED - LONDON


Overview

WSP ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP ENERGY LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862489. The accounts status is DORMANT.

WSP ENERGY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

WSP HOUSE
LONDON
WC2A 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2014-10-20 CURRENT
CHRIS STUBBS Apr 1967 British Director 2006-10-25 UNTIL 2007-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-10-14 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Secretary 1993-10-14 UNTIL 1993-12-08 RESIGNED
ANDREW WILLIAM CAMPBELL FRASER Mar 1953 British Secretary 1993-12-08 UNTIL 1994-03-30 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Secretary 1994-03-30 UNTIL 2005-09-30 RESIGNED
MR GRAHAM FERGUSON BISSET Jun 1962 British Secretary 2005-09-30 UNTIL 2013-12-31 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 1993-10-14 UNTIL 2009-05-06 RESIGNED
CHARLES LIEBENBERG Jul 1964 British Director 2006-10-25 UNTIL 2007-12-31 RESIGNED
DR JOHN PITTS Sep 1947 British Director 1993-12-08 UNTIL 1996-09-13 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director 1993-12-08 UNTIL 1994-03-14 RESIGNED
MR ANTHONY BRIAN HAYWARD Aug 1936 British Director 1993-12-08 UNTIL 1996-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-10-14 RESIGNED
MR. PETER SHARRATT Feb 1960 British Director 2006-10-25 UNTIL 2007-12-31 RESIGNED
MR BRIAN FORD Feb 1937 British Director 1993-12-08 UNTIL 1996-12-31 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2009-05-06 UNTIL 2012-10-31 RESIGNED
DAVID ARTHUR BOWNASS Nov 1960 British Director 2006-10-25 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 1993-10-14 UNTIL 2014-10-20 RESIGNED
PETER SCOTT BYLES Jan 1947 British Director 1993-12-08 UNTIL 1996-12-31 RESIGNED
SEAN FREDERICK FENNER Jan 1941 British Director 1993-12-08 UNTIL 1996-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-10-14 RESIGNED

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