Advanced company searchLink opens in new window

NEAS ENERGY LIMITED

Company number 06993636

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
19 December 2016

UK Limited Company What's this?

Registration number
4049225

LONGMUIR, Ailsa Zoya

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
November 1982
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MANGERAH, Cassim

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1968
Appointed on
19 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARK, John Thomas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
February 1974
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKINSON, Nicholas John

Correspondence address
14 Midfield, Langho, Blackburn, Lancashire, BB6 8HF
Role Resigned
Secretary
Appointed on
18 August 2009
Resigned on
30 November 2012
Nationality
British

COSEC DIRECT LIMITED

Correspondence address
73 Watling Street, London, England, EC4M 9BJ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
19 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04631900

BARNES, Anthony Paul

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 June 2010
Resigned on
10 November 2010
Nationality
British
Country of residence
Uk
Occupation
Director

BAUDITZ, Anders

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 August 2013
Resigned on
19 June 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CHRISTENSEN, Erik

Correspondence address
35 Catherine Place, London, United Kingdom, SW1E 6DY
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 November 2012
Resigned on
1 August 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

EVANS, Martin Hugh

Correspondence address
Thorpe Green Barn, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 August 2009
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FURNESS, John Harry

Correspondence address
The Granary, Northwood Lane, High Legh, Knutsford, Cheshire, WA16 0QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 September 2009
Resigned on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

GEROVA, Stefka Georgieva

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
November 1979
Appointed on
2 June 2020
Resigned on
11 November 2022
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance

JACKSON-SMITH, Timothy David

Correspondence address
35 Catherine Place, London, United Kingdom, SW1E 6DY
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JENSEN, Soeren Agersbaek

Correspondence address
35 Catherine Place, London, United Kingdom, SW1E 6DY
Role Resigned
Director
Date of birth
March 1976
Appointed on
30 November 2012
Resigned on
1 August 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Executive Vice President

KENNEDY, Nicholas Benson

Correspondence address
35 Catherine Place, London, United Kingdom, SW1E 6DY
Role Resigned
Director
Date of birth
January 1980
Appointed on
18 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
Uk
Occupation
Chief Financial Officer

PETERSEN, Soeren Kjaer

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 November 2012
Resigned on
4 February 2019
Nationality
Danish
Country of residence
England
Occupation
Senior Vice President

RYDAHL, Bo Lynge

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2012
Resigned on
4 February 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

SKOVHUS, Bjoern

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 November 2012
Resigned on
31 May 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

WESTBY, Jonathan Damian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 July 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Lng