ENERGY POWER RESOURCES LIMITED

Company number 03302734

41 officers / 37 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

BULLARD, Michael John, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Edwin John

• Correspondence address: 6 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, United Kingdom, IP12 1BL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

DEVERSON, David Leonard

• Correspondence address: 3 Lockwood Street, Driffield, East Yorkshire, YO25 6RU
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 1 May 1998
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 15 November 2018

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 22 July 2003
• Nationality: British

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 6 May 2016

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 10 July 1997

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 26 November 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 March 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 September 1998
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 10 July 1997
• Nationality: British

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 July 1997
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGLEY, Jason David

• Correspondence address: Level 35 Citypoint, 1 Ropermaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 July 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HIGGINS, Howard Charles

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 December 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INGALL, Simon Henniker

• Correspondence address: Airds House, Parton, Castle Douglas, DG7 3NF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 July 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Company Director

KING, Thomas Rupert

• Correspondence address: Ground Floor Maisonette, 55 Lexham Gardens, London, W8 5JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 February 1998
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 July 1997
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, William Moran

• Correspondence address: Ebenezer House Mill Hill, Ellerker, Brough, East Yorkshire, HU15 2DG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 10 July 1997
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYGOE, Adam Trevor

• Correspondence address: C/O Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 June 2013
• Resigned on: 30 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 1999
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1998
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 January 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTEN, John Haggitt Charles, The Rt Hon

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 July 1997
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 January 1997
• Resigned on: 10 July 1997
• Nationality: British

SENIOR, Timothy James, Dr

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 October 2015
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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