ENERGY ASSETS HOLDINGS LIMITED

Company number 06774476

13 officers / 13 resignations

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 27 February 2012

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 27 February 2012
• Nationality: British

RHODES, Jeremy

• Correspondence address: 6 Almondvale Business Park, Almondvale Way, Livingston, United Kingdom, EH54 6GA
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 12 April 2012

TAN, Dominic

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 6 September 2010
• Nationality: British

BELLAMY-LEE, Philip

• Correspondence address: Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 January 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOWDEN, Timothy John

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 December 2008
• Resigned on: 14 June 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

GIBSON, David Russell

• Correspondence address: Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2011
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Operations Officer

GRAY, Matthew Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 December 2008
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Colin John

• Correspondence address: Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2018
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCKEATING, Alan

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 January 2009
• Resigned on: 10 January 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Officer

MCMORROW, John Andrew

• Correspondence address: Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 January 2011
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 December 2008
• Resigned on: 27 February 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SUTERA, Luca

• Correspondence address: Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 October 2021
• Resigned on: 30 April 2023
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Director