ENERGY ACQUISITIONS UK LIMITED - BIRCHWOOD PARK WARRINGTON


Company Profile Company Filings

Overview

ENERGY ACQUISITIONS UK LIMITED is a Private Limited Company from BIRCHWOOD PARK WARRINGTON and has the status: Active.
ENERGY ACQUISITIONS UK LIMITED was incorporated 12 years ago on 18/06/2007 and has the registered number: 06282949. The accounts status is FULL and accounts are next due on 31/12/2019.

ENERGY ACQUISITIONS UK LIMITED - BIRCHWOOD PARK WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR
BIRCHWOOD PARK WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2663 LIMITED (until 28/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/06/2016 16/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2017-09-29 CURRENT
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2010-11-04 CURRENT
JAMES HENRY CUBBON Feb 1960 British Director 2017-09-29 CURRENT
MR MICHAEL STEVEN TAYLOR Sep 1959 British Director 2016-05-16 CURRENT
MR GERARD WHYTE Oct 1957 Irish Secretary 2007-06-27 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-18 UNTIL 2007-06-27 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-04-29 UNTIL 2015-02-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-18 UNTIL 2007-06-27 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2008-10-14 UNTIL 2015-07-27 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-06-27 UNTIL 2017-09-27 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2007-06-27 UNTIL 2008-09-30 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-06-27 UNTIL 2010-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Energy Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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