EENERGY GROUP PLC

Company number 05357433

34 officers / 27 resignations

GOLDSMITH, Crispin Kingslake

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Secretary
• Appointed on: 31 July 2022

BURTON, Nigel John, Dr

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Crispin Kinglake

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Jonathan Charles

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWLEY, Andrew Robin

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Harvey Ian

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORBY, Gary Brian

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Eileen

• Correspondence address: 163 Liverpool Road, London, N1 0RF
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 14 October 2007
• Nationality: British
• Occupation: Accountant

CROSS, Terence Arthur

• Correspondence address: 85 - 87 Borough High Street, 2nd Floor, 85 - 87 Borough High Street, London, England, SE1 1NH
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 24 June 2015

GARDNER, Peter Andrew Stuart

• Correspondence address: 40 Cathles Road, London, SW12 9LD
• Role (Resigned): Secretary
• Appointed on: 14 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

GETTY, John Andrew

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 9 January 2020

KUNGSEN, Lydia

• Correspondence address: 109 Guilford Street, London, WC1N 1DP
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Trainee Solicitor

WILLIAMS, Richard Mark

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 31 July 2022

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 February 2006

ASHCROFT, James William

• Correspondence address: 337 Edgewater Road, Sudbury, P3g 127 Ont, Canada
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 March 2005
• Resigned on: 1 October 2007
• Nationality: Canadian British
• Occupation: Company Director

BUNYAN, James Snaddon

• Correspondence address: 2 The Priory, Ettrick Road, Selkirk, TD7 5AJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 March 2005
• Resigned on: 9 January 2020
• Nationality: British
• Occupation: Consultant

CLEGG, Alan Mitchell

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 February 2013
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Independent Director

DAVEY, Roger Owen

• Correspondence address: 26 Walton Road, East Molesey, Surrey, KT8 0DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 2006
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, John Robert

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 March 2023
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODDER, John Russell

• Correspondence address: 76 Victorian Avenue, Chelmer, Brisbane, 4068, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 March 2005
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Geologist

KUNGSEN, Lydia

• Correspondence address: 109 Guilford Street, London, WC1N 1DP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 8 February 2005
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Trainee Solicitor

LEWIS, Gordon Vernon

• Correspondence address: Lot 1633, Jalantebu,, Ukay Heights, Ampang, 68000, Malaysia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 November 2005
• Resigned on: 1 October 2007
• Nationality: Australian
• Occupation: Mining Engineer

MCCONNACHIE, Terence Michael

• Correspondence address: 55 Highcliff Way, Northcliff, Johannesburg, South Africa, 2195
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2007
• Resigned on: 27 November 2007
• Nationality: South African
• Occupation: Company Director

MORFETT, Emil

• Correspondence address: The Granary Walters Green Farm, Walters Green Road, Penshurst, Kent, TN11 8HE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 November 2007
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Mining Analyst

MYERS, Derek Alan

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2020
• Resigned on: 2 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLL, David William

• Correspondence address: 20 St. Thomas Street, London, England, SE1 9RS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 January 2020
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

NORWOOD, David Robert

• Correspondence address: 11 Dock Street, London, E1 8JN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 March 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

O'LEARY, Megan

• Correspondence address: 1b Agar Place, London, NW1 0RG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 February 2005
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Lawyer

ROSSER, Martin Lovatt

• Correspondence address: Whitehall House, King's Walden, Hitchin, Hertfordshire, SG4 8JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2006
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

ROSSITER, Richard David

• Correspondence address: 26 Scullin Place, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2007
• Resigned on: 27 November 2007
• Nationality: Australian
• Occupation: Geologist

SUTCLIFFE, Matthew Leslie

• Correspondence address: 557 Mangakaretu Road, Kerikeri, Northland, New Zealand, RD2
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 March 2005
• Resigned on: 29 August 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Co Director

WILLIAMS, Richard Mark

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 January 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005