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Clive John WARDEN

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Total number of appointments 68

Date of birth
August 1959

PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED (07091258)

Company status
Active
Correspondence address
C/O Neil Douglas Block Management, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Retired

CRIONAIG POWER LIMITED (SC353232)

Company status
Liquidation
Correspondence address
Senator House, 85 Queen Victoria Street, London, London, United Kingdom, EC4V 4DP
Role Active
Director
Appointed on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Head Of Strategy & Business Development

BEINN MHOR POWER LIMITED (SC242525)

Company status
Liquidation
Correspondence address
Senator House, 85 Queen Victoria Street, London, London, United Kingdom, EC4V 4DP
Role Active
Director
Appointed on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Head Of Strategy & Business Development

IP MAESTRALE (MEI 16-2) LIMITED (05740640)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IP MAESTRALE (MEI 15-1) LIMITED (05740632)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IP MAESTRALE (MEI 16-1) LIMITED (05740644)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IP MAESTRALE (MEI 15-2) LIMITED (05740634)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED (06350052)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED (06350020)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED (06350028)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED (06350049)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role
Director
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IPM (DERWENT SERVICES) LIMITED (05526570)

Company status
Dissolved
Correspondence address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Role
Director
Appointed on
18 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED (07091258)

Company status
Active
Correspondence address
10 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY
Role Resigned
Director
Appointed on
7 October 2015
Resigned on
27 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DERWENT COGENERATION LIMITED (02650621)

Company status
Dissolved
Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Appointed on
7 May 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ENGIE MARINE DEVELOPMENTS LIMITED (06367371)

Company status
Active
Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Appointed on
18 February 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ENGIE RENEWABLES HOLDING UK LIMITED (08947980)

Company status
Active
Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
24 March 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Head Of Strategy & Business Development

CROSSBURNS WINDFARM LIMITED (SC423851)

Company status
Dissolved
Correspondence address
36c, Longman Drive, Inverness, Scotland, IV1 1SU
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
None

ENGIE DEVELOPMENTS UK LIMITED (09734841)

Company status
Dissolved
Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Appointed on
15 August 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

ENGIE RENEWABLES LIMITED (03094654)

Company status
Active
Correspondence address
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, United Kingdom, CH7 1XN
Role Resigned
Director
Appointed on
25 March 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED (05557194)

Company status
Active
Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Appointed on
23 October 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HAYABUSA HOLDINGS LIMITED (08748908)

Company status
Active
Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
29 September 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

IPR TURKEY (NO. 1) LIMITED (08637028)

Company status
Active
Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
5 August 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

IPR TURKEY (NO. 2) LIMITED (08636849)

Company status
Active
Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
5 August 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

IPM (BORELLI) LIMITED (05309008)

Company status
Dissolved
Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Head Of Strategy And Business Development

INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED (06350048)

Company status
Dissolved
Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
22 August 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MEYGEN PLC (SC347501)

Company status
Active
Correspondence address
27 Lauriston Street, Edinburgh, EH3 9DQ
Role Resigned
Director
Appointed on
21 October 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
None

ERG WIND MEI 1-14-2 (UK) LIMITED (05953633)

Company status
Converted / Closed
Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)

Company status
Active
Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ERG WIND MEI 1-14-1 (UK) LIMITED (05953636)

Company status
Converted / Closed
Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

IP MAESTRALE INVESTMENTS LIMITED (FC027766)

Company status
Converted / Closed
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Appointed on
22 July 2010
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ERG WIND FINANCE LIMITED (FC028454)

Company status
Converted / Closed
Correspondence address
16 Martineau Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SF
Role Resigned
Director
Appointed on
15 July 2008
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ERG WIND MEI 2-14-1 (UK) LIMITED (05953649)

Company status
Active
Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Appointed on
31 August 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CRIMP WIND POWER LIMITED (05141484)

Company status
Active
Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Appointed on
20 April 2010
Resigned on
18 October 2012
Nationality
British
Country of residence
England
Occupation
None

TIDAL GENERATION LIMITED (05338761)

Company status
Dissolved
Correspondence address
16 Martineau Lane, Hurst, Reading, United Kingdom, RG10 0SF
Role Resigned
Director
Appointed on
10 March 2011
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Devpt

IP MAESTRALE ITALY 1 (UK) LIMITED (05335301)

Company status
Dissolved
Correspondence address
16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
Role Resigned
Director
Appointed on
31 August 2007
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director