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ESM POWER LIMITED

Company number 04611637

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Officers: 22 officers / 19 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
31 July 2024

UK Limited Company What's this?

Registration number
05228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Jeremy Mark

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1969
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BAMFORD, Louise Valerie

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, England, DN17 2AY
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
12 May 2015
Nationality
British

GILES, Stuart

Correspondence address
21 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
31 March 2006
Nationality
British

WOOD, Louise Valerie

Correspondence address
16 Brankwell Crescent, Yaddlethorpe, Scunthorpe, North Lincolnshire, DN17 2QB
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
10 December 2003
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
9 December 2002
Resigned on
12 December 2002

BAMFORD, Louise Valerie

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, England, DN17 2AY
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2007
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

BAMFORD, Roger Roy

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, England, DN17 2AY
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 December 2002
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BANKWALA, Kobad

Correspondence address
14 Lavender Drive, Southminster, Chelmsford, Essex, CM0 7RX
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 September 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

BROOKS, Johnathan Carl

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 January 2024
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBBS, Gordon

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, DN17 2AY
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Major Projects

FRAIN, Michael John

Correspondence address
12 Yews Close, Worrall, Sheffield, South Yorkshire, S35 0BB
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 March 2004
Resigned on
9 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILES, Stuart

Correspondence address
21 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Consultancy

HARLOCK, Jonathan Stephen

Correspondence address
17 Park Road, Sutton, Ely, Cambridgeshire, CB6 2QG
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 June 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LYONS, David Andrew

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, DN17 2AY
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2021
Resigned on
28 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARATHE, Prasad

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, DN17 2AY
Role Resigned
Director
Date of birth
September 1983
Appointed on
28 January 2022
Resigned on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RILEY, Christopher Travis

Correspondence address
58 Barleyfields Road, Wetherby, West Yorkshire, LS22 7PT
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 July 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Director

SCOTT, Adam

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1988
Appointed on
1 May 2019
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Kevin

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 January 2022
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Peter Jonathan

Correspondence address
Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, England, DN17 2AY
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 January 2013
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
9 December 2002
Resigned on
12 December 2002