EENERGY CONSULTANCY LIMITED

Company number 03875773

32 officers / 29 resignations

HALL, Oliver Joseph

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TREVOR, Ivan James

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLING, Davinder

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 9 February 2024
• Resigned on: 4 July 2024

BOKEN, Gillian

• Correspondence address: 16 The Hythe, Staines, Middlesex, TW18 3JA
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Managing Director

BOKEN, Gillian

• Correspondence address: 16 The Hythe, Staines, Middlesex, TW18 3JA
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Consultant

DEARNLEY, Tracey

• Correspondence address: Flat 6, 31 Gloucester Street, London, SW1V 2DB
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 14 November 2002
• Nationality: British

MYERS, Derek Alan

• Correspondence address: 4d River View Heights, 27 Bermondsey Wall West, Tower Bridge, London, SE16 4TN
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 20 June 2003
• Nationality: Australian
• Occupation: Director

WHEAT, Michael Richard

• Correspondence address: Oxford Cottage Farm, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Commercial Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999

MP SECRETARIES LIMITED

• Correspondence address: Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 15 December 2020

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• Registration number: 2924589

BOKEN, Michael John

• Correspondence address: 16 The Hythe, Staines, Middlesex, TW18 3JA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 November 1999
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Managing Director

BOURKE, Christopher John George

• Correspondence address: 8 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 July 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Marketing Director

GOLDSMITH, Crispin Kinglake

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 July 2022
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLETT, Mark Ian

• Correspondence address: 25 Petersfield Mansions, Cambridge, Cambridgeshire, CB1 1BB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 December 2000
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

HUTSON, Alastair

• Correspondence address: Old Gunn Court, 1 North Street, Dorking, Surrey, United Kingdom, RH4 1DE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 January 2018
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARKS, Paul John

• Correspondence address: 60 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 May 2005
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEYRICK COLE, David Charles

• Correspondence address: 132 Norfolk House,Highlands Heath, Portsmouth Road, London, SW15 3TZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 July 2000
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Company Director

MYERS, Derek Alan

• Correspondence address: Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 October 2002
• Resigned on: 2 May 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

NEDEV, Boris

• Correspondence address: 609 Chelsea Cloisters, Sloane Avenue, London, SW3 3EL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 December 2004
• Resigned on: 13 May 2005
• Nationality: Bulgarian
• Occupation: Manager

NOWAK, Dirk

• Correspondence address: Uberfuhrstrasse 6 5026, Salzburg, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 September 2000
• Resigned on: 7 February 2002
• Nationality: German
• Occupation: Venture Capitalist

OREILLY, Joseph Christopher William

• Correspondence address: 1 Hartwell Road, Hanslope, Milton Keynes, Bucks, MK19 7BY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 February 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Company Director

OREILLY, Joseph Christopher William

• Correspondence address: 1 Hartwell Road, Hanslope, Milton Keynes, Bucks, MK19 7BY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 February 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Company Director

PRICE, Steven

• Correspondence address: Old Gun Court, North Street, Dorking, Surrey, England, RH4 1DE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 December 2004
• Resigned on: 15 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

SINCLAIR, Harvey Ian

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 December 2020
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: 39 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 July 2000
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAIN, Grant

• Correspondence address: 4 Rue Jean Senebier, Geneva, Switzerland, 1205
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 February 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Advisor

WHEAT, Michael Richard

• Correspondence address: Oxford Cottage Farm, Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4QS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 July 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Commercial Director

WHELAN, James

• Correspondence address: 16 Rue Du 31st Decembre, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 February 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Co Director

WILLDER, Simon Shelton

• Correspondence address: Courage House 6 Langley Avenue, Surbiton, Surrey, KT6 6QL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 December 2004
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Richard Mark

• Correspondence address: 20 St. Thomas Street, C/O Eenergy Group Plc, London, England, SE1 9RS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 December 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999