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PLANCHOT, Alain Jean-Marie
Nationality: French
Address: 92100, France

CITIGEN (LONDON) LIMITED
02427823
LIVE
Date Incorporated:

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

WAKE, Michael Geoffrey
Director - Active
Appointed: 2017-12-08

ASHTON, Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-31

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-07-04

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-08

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BROWN, Robert James
Director - Resigned
Appointed:
Resigned: 1995-08-18

BUNGEY, Jeremy Peter
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-12-08

CHANDLER, Stuart Piers
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-09-12

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

DRAPER, Mark Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-31

EARL, John Charles
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-12-18

FRAZER, Robert
Director - Resigned
Appointed:
Resigned: 1994-06-23

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

HILL, Melvyn
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

HINDSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-06-23

HUGGETT, Brian Maurice
Director - Resigned
Appointed: 1994-06-23
Resigned: 1995-08-18

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-09-30

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MACMILLAN, Colin, Councillor
Director - Resigned
Appointed:
Resigned: 1995-10-19

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 1996-03-08

MARSH, Paul Colin
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-21

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

MOORE, Neil
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MUCHMORE, Roger William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-08-18

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-01-27

PLOWMAN, Keith
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-01-01

REID, Marc
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

SHOESMITH, Colin Michael
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-06

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

TORDEUX, Philippe
Director - Resigned
Appointed:
Resigned: 1996-03-08

TOTTMAN, Peter John
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-17

TRAPE, Henri
Director - Resigned
Appointed:
Resigned: 1993-05-27

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

WILKINSON, David
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-04

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-10-21

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-04-26

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2012-07-13

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-02-17

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-01-17

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-18

SCOTT, Sandra
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

BRING ENERGY SERVICES LIMITED
04513466
LIVE
Date Incorporated:

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 2002-08-31
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 2002-08-31
Resigned: 2010-04-30

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SMITH, Michael Denis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-12-16

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2002-08-19
Resigned: 2014-06-30

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-16
Resigned: 2002-08-16

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-12-31

HOCKMAN, Samuel
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-02-28

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

LALA, Bilal Hashim
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-06-30

LOISEAU, Jean-Philippe Marc Vincent
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-12-31

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2003-11-21

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2002-08-16

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

BRING ENERGY CONCESSIONS LIMITED
02240219
LIVE
Date Incorporated:

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-11-24
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

HUCKLE, John Richard William
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-03-14

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 2003-11-21

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

TORDEUX, Philippe
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-10-23

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2003-11-21
Resigned: 2014-06-30

HOCKMAN, Samuel
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-02-28

LALA, Bilal Hashim
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-06-30

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-12-31

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

LOISEAU, Jean-Philippe Marc Vincent
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-12-31

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2003-11-21

PLEDGER, Roger Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

GOWER STREET HEAT AND POWER LIMITED
04070944
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-10

POLLINS, Andrew Martin
Director - Expired
Appointed: 2020-09-01

BERTAIL, Marie-Sylvie Marcelle Jeanne
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-04-24

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-21

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-31

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2000-10-13
Resigned: 2014-06-30

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-10-13

GREGORY, Sarah
Secretary - Expired
Appointed: 2015-05-01

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-21

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-10-13

INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-10

POLLINS, Andrew Martin
Director - Expired
Appointed: 2020-09-01

BERTAIL, Marie-Sylvie Marcelle Jeanne
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 1997-11-11
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed: 1998-01-28
Resigned: 2003-11-21

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-24
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-08-31

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2003-11-21
Resigned: 2014-06-30

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

GREGORY, Sarah
Secretary - Expired
Appointed: 2015-05-01

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2003-11-21

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

BLOOMSBURY HEAT & POWER LIMITED
03626472
LIVE
Date Incorporated:

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2021-08-05
Resigned: 2023-12-31

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-30

BERTAIL, Marie-Sylvie Marcelle Jeanne
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 1998-10-28
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-15

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-15

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-11-21

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-15

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2003-11-21
Resigned: 2014-06-30

WOODWARD, Simon
Director - Resigned
Appointed: 1998-09-04
Resigned: 1998-10-28

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

LALA, Bilal Hashim
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2003-11-21

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

BRING ENERGY LIMITED
01506399
LIVE
Date Incorporated:

HOCKMAN, Samuel
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-02-28

LALA, Bilal Hashim
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-06-30

BERTAIL, Marie-Sylvie Marcelle Jeanne
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-11-24
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 2003-11-21

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SMITH, Michael Denis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-12-16

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

TORDEUX, Philippe
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-10-23

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2003-11-21
Resigned: 2014-06-30

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-12-31

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

LOISEAU, Jean-Philippe Marc Vincent
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-12-31

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

CANDLISH, Nicola
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-04-30

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2003-11-21

PLEDGER, Roger Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
02053176
LIVE
Date Incorporated:

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2021-08-05
Resigned: 2023-12-31

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-11-24
Resigned: 2009-07-01

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

BRENGUES, Fernand
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-01-24

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-14

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-16

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-04-30

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 2005-12-31

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SMITH, Michael Denis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-12-16

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-16

THOMSON, Stephen Borland
Director - Resigned
Appointed:
Resigned: 1991-07-08

TORDEUX, Philippe
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-10-23

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2003-11-21
Resigned: 2014-06-30

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

LALA, Bilal Hashim
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

CANDLISH, Nicola
Secretary - Resigned
Appointed: 2008-05-28
Resigned: 2010-04-30

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-30

PENNINGTON, David Ian
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2003-11-21

PLEDGER, Roger Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953
LIVE
Date Incorporated:

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2021-08-05
Resigned: 2023-12-31

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

DEBATTE, Pierre Vincent
Director - Resigned
Appointed: 2006-11-06
Resigned: 2008-09-25

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-24

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-12-15

HART, Andrew David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-30

KITCHEN, Lee John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

LAIDLAW, Paul
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-15

LALA, Bilal Hashim
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

PECK, Geoffrey Michael
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-04-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-24

PROCTOR, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-07-18

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SMITH, Michael Denis
Director - Resigned
Appointed: 2006-11-06
Resigned: 2014-12-15

THOMAS, Luke Martyn
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-12-15

WATTS, Benjamin
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-09-09

WOODWARD, Simon Mark
Director - Resigned
Appointed: 2006-11-06
Resigned: 2014-06-30

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-06
Resigned: 2006-11-06

BURRELL, Richard
Director - Active
Appointed: 2023-12-31

KYRIACOS, David William
Director - Active
Appointed: 2023-12-31

RAYMOND, Mark Charles
Director - Active
Appointed: 2023-12-31

MOENS, Pieter Marie Gustaaf
Secretary - Resigned
Appointed: 2022-07-16
Resigned: 2023-12-31

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2014-03-31

CANDLISH, Nicola
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2010-04-30

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

PECK, Geoffrey Michael
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2010-04-30

RAWSON, Paul
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-15

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2006-11-06

CHIODINI, James Peter
Secretary - Active
Appointed: 2023-12-31

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