POTESTAS POWER LIMITED

Company number 08664331

17 officers / 12 resignations

FENELEY, Adam

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom, MK44 1YU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORD, Luke William

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 4 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Matthew John

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Cathryn

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 4 June 2020

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 11 April 2019

FLB COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 4 June 2020
• Resigned on: 30 March 2023

UK Limited Company What's this?

• Registration number: 12133630

AXTELL, James John

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FORSTER, Neil Andrew

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 July 2020
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ravinder Ruby

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 August 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Jason

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 September 2017
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MUSTHER, Simon

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 August 2023
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, John Richard

• Correspondence address: Glebe Farm, Mainford Road, Farthingstone, Northamptonshire, United Kingdom, NN12 8HE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 August 2013
• Resigned on: 4 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

PARKER, Robert Joseph

• Correspondence address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 August 2023
• Resigned on: 8 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

REID, Duncan Murray

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2020
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEIKH, Imran

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 October 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager