WHITETOWER ENERGY LIMITED

Company number 03479694

26 officers / 21 resignations

STRUTT, Michael Andrew

• Correspondence address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, England, PE1 5NT
• Role (Active): Secretary
• Appointed on: 21 June 2024

BEACH, Jonathan

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Power Private Equity Investor

HARLAN, William Scott

• Correspondence address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, England, PE1 5NT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

RAMIREZ, Ernesto Alonzo

• Correspondence address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, England, PE1 5NT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

STRUTT, Michael Andrew

• Correspondence address: Whitetower Office, Storeys Bar Road, Fengate, Peterborough, England, PE1 5NT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ALFLATT, Mark

• Correspondence address: 3 Seymour Drive, Bromley, Kent, BR2 8RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 January 2005
• Nationality: British

BLACK, Alan Gordon

• Correspondence address: Flat 3 Craven Court, 29-31 Craven Road, London, W2 3BX
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 December 2007
• Nationality: British

BROOK, Martin Anthony

• Correspondence address: 14 Harewood Road, Allestree, Derby, DE22 2JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 1 April 2004
• Nationality: British

DOHERTY, Christopher

• Correspondence address: Lillesden Frith, The Moor, Hawkhurst, Kent, TN18 4QS
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 7 February 2002
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 31 August 2015
• Nationality: British

PANTON, Iain Michael

• Correspondence address: Old School House, Cubley, Ashbourne, Derbyshire, DE6 2EY
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 10 October 2007
• Nationality: Scottish

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 22 April 2019
• Resigned on: 21 June 2024

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• Registration number: 06412777

CAREY, Paul Michael

• Correspondence address: 29 Newton Willows, Groombridge, East Sussex, TN3 9RF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 December 1997
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEATHAM, John Bishop

• Correspondence address: 72 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 February 2002
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

EDWARDS, David Philip

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 June 2019
• Resigned on: 11 March 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Businessman

HANDY, Christopher Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINSON, Gareth James

• Correspondence address: 6 Rosette Court, Oakwood, Derby, United Kingdom, DE21 2XL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 February 2019
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, William R

• Correspondence address: 45 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 December 1997
• Resigned on: 6 February 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 June 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Commercial - Marine

MENCEL, Mark Michael

• Correspondence address: Marrowells Lodge, 35 Oatlands Chase, Weybridge, Surrey, KT13 9RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 January 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Vice President

ROBERTS, Steven Peter

• Correspondence address: Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 28 February 2019
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kevin Benjamin

• Correspondence address: 25 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 December 1997
• Resigned on: 19 June 1998
• Nationality: American
• Occupation: Company Director

STEVENSON, Robert John

• Correspondence address: 11 Canaway Walk, Rugeley, Staffordshire, WS15 2XU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 December 2004
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTLAKE, Jeremy William

• Correspondence address: PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997