ENERGY DEVELOPMENTS (UK) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

ENERGY DEVELOPMENTS (UK) LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
ENERGY DEVELOPMENTS (UK) LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03178463. The accounts status is FULL and accounts are next due on 30/09/2024.

ENERGY DEVELOPMENTS (UK) LIMITED - TOWCESTER

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, RICKYARD BARN, PURY HILL BUSINESS PARK ALDERTON ROAD
TOWCESTER
NN12 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER HARMAN May 1968 Australian Director 2017-05-15 CURRENT
MR DAVID TRUELOVE Aug 1975 British Director 2015-10-22 CURRENT
ANDREW WILLIAM RAYNE Dec 1961 New Zealander Director 1999-03-24 UNTIL 2001-10-08 RESIGNED
REDMOND VINCENT BYRNE Nov 1940 Secretary 1996-03-22 UNTIL 1997-04-29 RESIGNED
MARK CHRISTOPHER JONES British Secretary 2004-03-01 UNTIL 2012-04-05 RESIGNED
MRS SARAH ELIZABETH MERRIOTT Secretary 2012-04-06 UNTIL 2016-05-18 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Secretary 1997-04-29 UNTIL 2004-03-01 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Secretary 1996-03-21 UNTIL 1996-03-22 RESIGNED
MRS SARAH ELIZABETH MERRIOTT Jul 1976 British Director 2015-10-22 UNTIL 2016-05-18 RESIGNED
MR DAVID WALTON Aug 1947 British Director 2004-03-01 UNTIL 2005-09-29 RESIGNED
MR PETER SUTTON Oct 1968 British Director 2017-03-20 UNTIL 2017-05-17 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Director 1996-03-21 UNTIL 1996-03-22 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Director 1997-04-29 UNTIL 2004-03-01 RESIGNED
MR PETER FRED SIMPSON Jun 1948 British Director 1996-03-21 UNTIL 1996-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-21 UNTIL 1996-03-21 RESIGNED
MR GREGORY JAMES PRITCHARD Jun 1962 Australian Director 2001-07-24 UNTIL 2016-10-07 RESIGNED
WALTER PHILIP PAHOR Mar 1955 Australian Director 1996-03-22 UNTIL 2001-07-24 RESIGNED
RICHARD CHARLES EDWARDS Jul 1959 Australia Director 1996-03-22 UNTIL 1997-04-29 RESIGNED
MR DAVID EDWARD MCSHERRY Dec 1960 British Director 2001-10-08 UNTIL 2003-04-02 RESIGNED
MR DAVID KENT Apr 1967 British Director 2003-04-24 UNTIL 2012-10-30 RESIGNED
MR STEVE COWMAN Feb 1958 Irish Director 2012-09-21 UNTIL 2014-02-03 RESIGNED
MR STEPHEN CAKE Jun 1959 British Director 2012-05-16 UNTIL 2012-10-30 RESIGNED
MR DAVID JAMES BARTHOLOMEW Nov 1960 Australian Director 2015-10-22 UNTIL 2017-05-15 RESIGNED
ELIZABETH MARY BARBER-LOMAX Oct 1943 British Director 1997-04-29 UNTIL 1999-03-24 RESIGNED
MR PAUL JAMES ANDREWS Apr 1967 British Director 2014-02-03 UNTIL 2017-02-10 RESIGNED
PAUL ANTHONY WHITEMAN Feb 1948 Australian Director 1996-03-22 UNTIL 1997-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edl Holdings (Uk) Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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