ENERGIST LIMITED

Company number 04838458

28 officers / 26 resignations

DAVIES, Sarah Louise

• Correspondence address: 2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial & Operations Officer

JONES, Simon Francis

• Correspondence address: Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Group Finance Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director

DAVIES, Geoffrey Clive

• Correspondence address: 81 Lake Road West, Roath Park, Cardiff, CF23 5PH
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 31 May 2007
• Nationality: British

GATEHOUSE, Peter John

• Correspondence address: 70 North Street, Nazeing, Essex, EN9 2NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 7 November 2013
• Nationality: British

GATEHOUSE, Peter John

• Correspondence address: 70 North Street, Nazeing, Essex, EN9 2NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chief Finance Officer

PRUTTON, Jonathan Miles

• Correspondence address: Croxden Abbey, Croxden Abbey, Croxden, Uttoxeter, Staffordshire, ST14 5JG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Ceo

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2003
• Resigned on: 13 August 2003

BRIARIS, Dennis Alan, Dr

• Correspondence address: The Beeches, Great Somerford, Wiltshire, SN15 5JG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 August 2003
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 114 Chemin Du Pioulier, Vence, 06140, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 August 2003
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Geoffrey Clive

• Correspondence address: 81 Lake Road West, Roath Park, Cardiff, CF23 5PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 December 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 August 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATEHOUSE, Peter John

• Correspondence address: 70 North Street, Nazeing, Essex, EN9 2NW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GATEHOUSE, Peter John

• Correspondence address: 70 North Street, Nazeing, Essex, EN9 2NW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GEORGE, David Simon

• Correspondence address: 50 Pennard Rd, Kittle, Swansea, SA3 3JY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 August 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOPKIN, Ian David, Dr

• Correspondence address: Fern Lodge, Llanquian Road, Aberthin, Cowbridge, Vale Of Glamorgan, CF71 7HE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2004
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

HUMBER, Maxwell John

• Correspondence address: 2 Park Pavilions Clos Llwyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 August 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2003
• Resigned on: 22 December 2003
• Nationality: American
• Country of residence: England
• Occupation: Commercial Director

PHILLIPS, Mark

• Correspondence address: 2 Park Pavilions Clos Llwyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 August 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

PRUTTON, Jonathan Miles

• Correspondence address: Croxden Abbey, Croxden Abbey, Croxden, Uttoxeter, Staffordshire, ST14 5JG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 2007
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMART, Alexander

• Correspondence address: 107 New Bond Street, London, England, W1S 1ED
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 November 2013
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SODEN, Stephen John

• Correspondence address: 10 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

THOMAS, Darren Paul

• Correspondence address: Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

TROW, Robert Kenneth George, Dr.

• Correspondence address: Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Clinical Director

WAKEFIELD, James Christopher

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 July 2009
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUBRIDGE ENERGIST LLP

• Correspondence address: 107 New Bond Street, London, England, W1S 1ED
• Role (Resigned): Director
• Appointed on: 11 November 2013
• Resigned on: 12 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC371398

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2003
• Resigned on: 13 August 2003