ENERGIEKONTOR UK CONSTRUCTION LTD

Company number 04300506

13 officers / 10 resignations

HARRISON, Peter Robert

• Correspondence address: 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
• Role (Active): Secretary
• Appointed on: 15 January 2020

HARRISON, Peter Robert

• Correspondence address: 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Developer

LILL, Richard David

• Correspondence address: 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Guy Alexander

• Correspondence address: Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 15 January 2020
• Nationality: British
• Occupation: Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 8 October 2001

GOTTSCHALK, Dirk Karl

• Correspondence address: Schwalbenweg 19, Steinhagen, 33803, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 May 2003
• Resigned on: 23 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LAMMERS, Gunter Johann, Herr

• Correspondence address: Drangstedter Strasse 31, Bad Bederkesa, 27642, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 2001
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Managing Director

SZABO, Peter

• Correspondence address: Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 May 2003
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

THEILEN, Volker

• Correspondence address: Am Eckenhoff 4, Bockhorn, Niedersachsen 26345, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 January 2004
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Engineer

WALTHER, Thomas

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 February 2012
• Resigned on: 16 October 2014
• Nationality: German
• Country of residence: Director
• Occupation: Director

WILKENS, Bodo Gottfried Colin, Herr

• Correspondence address: Lange Reihe 8a, Weyhe, Germany, 28844
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 October 2001
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Dipl Ing Wirt

WILSON, Guy Alexander

• Correspondence address: Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2001
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 8 October 2001