ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED - TELFORD


Company Profile Company Filings

Overview

ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED was incorporated 17 years ago on 21/11/2001 and has the registered number: 04326683. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED - TELFORD

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 31/12/2017 30/09/2019

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
KEVIN MARK WHAITES Nov 1968 British Director 2013-06-14 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2012-12-21 CURRENT
MR STEPHEN TODD WILHITE Jan 1963 American Director 2012-12-21 CURRENT
MR STEVEN PAUL BROWN Sep 1965 British Director 2014-12-31 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-11-21 UNTIL 2001-11-22 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-11-21 UNTIL 2001-11-22 RESIGNED
MR PHILIP BRAMLEY RUSSELL Aug 1961 British Director 2009-05-13 UNTIL 2010-06-18 RESIGNED
ANDREW BROWN Nov 1972 British Director 2002-09-08 UNTIL 2003-02-12 RESIGNED
MR MARK DICKINSON Aug 1972 British Director 2001-11-29 UNTIL 2013-05-17 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 2010-06-18 UNTIL 2014-12-31 RESIGNED
MR DANIEL MOAT Jul 1968 British Director 2009-03-23 UNTIL 2010-06-18 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2010-06-18 UNTIL 2012-10-31 RESIGNED
MR COLIN PETER GEBHARD Jul 1971 British Director 2002-07-15 UNTIL 2010-06-18 RESIGNED
JONATHAN GUY Apr 1972 British Director 2002-08-01 UNTIL 2009-03-23 RESIGNED
MR PHILIP BRAMLEY RUSSELL Aug 1961 British Secretary 2009-03-23 UNTIL 2010-06-18 RESIGNED
MR DAVID JAMES DAWES Secretary 2010-11-04 UNTIL 2011-03-24 RESIGNED
MR MALCOLM DICKINSON Jun 1949 British Secretary 2001-11-29 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore International Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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