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edwin wilkinson

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WILKINSON, Edwin John
Nationality: British
Address: IP12 1BL, United Kingdom

EPR ELY POWER LIMITED
03559356
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

LATHAM, Paul Stephen
Director - Expired
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Expired
Appointed: 2015-10-30

ANTHONY, Paul
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-03-14

BRYANT, John
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-06-19

CHILTON, Malcolm David
Director - Resigned
Appointed: 1998-10-30
Resigned: 2005-03-14

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-07
Resigned: 1998-08-05

HARRISON, Albert Malcolm
Director - Resigned
Appointed: 1998-09-09
Resigned: 2005-03-14

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

MCDONALD, David Andrew
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-05-04

MUIR, David Scott
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-26

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-12-31

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-05

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-10-30

WILLIAMS, David James, Dr
Director - Resigned
Appointed: 1998-08-05
Resigned: 2002-03-20

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1998-08-05

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

MCINNES, Charles Malcolm
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-07-22

MUIR, David Scott
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-26

SKERTCHLY, Paul Clifford
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

WILLIAMS, David James, Dr
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-03-20

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2005-03-14

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED
05375886
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2015-10-30

COGLEY, Jason David
Director - Resigned
Appointed: 2010-07-09
Resigned: 2010-10-11

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-01-27

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-10-30

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-04
Resigned: 2007-10-05

LYGOE, Adam Trevor
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-10-30

OWENS, David William
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-04
Resigned: 2010-07-09

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-28
Resigned: 2015-10-30

WOODESON, Matthew Austin
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-08-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-03-04

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2010-06-10

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

MILNE, Jonathon Scott James
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-03-31

TAN, Dominic
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-09-17

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2016-01-05

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2005-03-04

AUCHENCARROCH ENERGY LIMITED
SC195539
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2016-10-06

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-03-18

GOOLD, James Edward Ian
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

HOLMES, Randall Duane
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

PATON, John Derek
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-02-23

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-06

SWANSON, Robert Ernest
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

THORNEYCROFT, Maxwell Bennett
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

TILSTONE, David Paul
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-17

WEST, Andrew Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-02-22

WILSON, Douglas Ralph
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1999-06-08
Resigned: 2012-10-31

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

FITZHERBERT, David Henry
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 2000-05-11

GOOLD, James Edward Ian
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2007-04-26

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2015-11-26

EPR THETFORD LIMITED
03057688
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-12-12

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-01-24

ANTHONY, Paul
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-03-14

APPS, Paul Gordon
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-11-15

BARBA, Douglas
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-10-10

BOYLE, Francis Joseph
Director - Resigned
Appointed: 1996-08-12
Resigned: 2001-11-26

BROWER, Dreama Leilani
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-10-18

CHILTON, Malcolm David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-03-14

FRASER, Elspeth Jane
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-08-12

FRASER, Rupert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 2004-08-12

FRASER, Simon Joseph
Director - Resigned
Appointed: 1995-05-17
Resigned: 2003-03-31

GULLIVER, Peter Leslie
Director - Resigned
Appointed: 1995-08-02
Resigned: 1998-06-25

HOLDSWORTH, John Clifford
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-02-04

HOLT, Nicholas Christopher
Director - Resigned
Appointed: 1995-08-02
Resigned: 1996-08-12

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

KING, William John
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-03-14

KRAUS, Joseph Michael
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-02-22

LAW, William Moran
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-03-14

MOORE, James Joseph Jr
Director - Resigned
Appointed: 2001-02-22
Resigned: 2004-10-18

NORMOYLE, Gary Bruce
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-09-15

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

PEACOCK, Bruce Moor
Director - Resigned
Appointed: 2000-09-15
Resigned: 2004-10-18

RAUBENHEIMER, David Stephanus
Director - Resigned
Appointed: 1995-09-12
Resigned: 2005-03-14

ROBARE, Lisa
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-10-18

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-05

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-10-30

WATSON, John Tinto
Director - Resigned
Appointed: 1995-11-10
Resigned: 2003-03-31

YOUNG, Robert Harris Mccarter
Director - Resigned
Appointed: 1996-08-12
Resigned: 2001-12-03

BULLARD, Michael John, Dr
Director - Active
Appointed: 2023-01-24

FELLOWS, Edward William
Director - Active
Appointed: 2022-12-12

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

DAVISON, James Edward
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2003-07-08

FRASER, Archibald Ian Charles
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1999-01-22

FRASER, Rupert James
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1995-11-10

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PICTON TURBERVILL, David
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2001-03-12

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2005-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

EPR ELY LIMITED
03401618
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-12-12

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-01-24

ANTHONY, Paul
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-03-14

BRYANT, John
Director - Resigned
Appointed: 1998-08-09
Resigned: 2001-06-19

CHILTON, Malcolm David
Director - Resigned
Appointed: 1997-08-07
Resigned: 2005-03-14

HARRISON, Albert Malcolm
Director - Resigned
Appointed: 1998-09-09
Resigned: 2005-03-14

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

KING, William John
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-09-01

LAW, William Moran
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-09-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-07-10
Resigned: 1997-08-07

MCDONALD, David Andrew
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-05-04

MUIR, David Scott
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-26

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-12-31

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-05

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-10-30

WILLIAMS, David James, Dr
Director - Resigned
Appointed: 1997-08-07
Resigned: 2002-03-20

BULLARD, Michael John, Dr
Director - Active
Appointed: 2023-01-24

FELLOWS, Edward William
Director - Active
Appointed: 2022-12-12

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

DEVERSON, David Leonard
Secretary - Resigned
Appointed: 1997-08-07
Resigned: 1998-05-01

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

MCINNES, Charles Malcolm
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-07-22

MUIR, David Scott
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-26

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

WILLIAMS, David James, Dr
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-03-20

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2005-03-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 1997-08-07

EPR GLANFORD LIMITED
02547498
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2015-10-30

ANTHONY, Paul
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-03-14

APPS, Paul Gordon
Director - Resigned
Appointed:
Resigned: 2001-11-15

FRASER, Elspeth Jane
Director - Resigned
Appointed:
Resigned: 2000-02-07

FRASER, Rupert James
Director - Resigned
Appointed:
Resigned: 2004-09-16

FRASER, Simon Joseph
Director - Resigned
Appointed:
Resigned: 2003-03-31

GULLIVER, Peter Leslie
Director - Resigned
Appointed: 1994-05-20
Resigned: 1998-06-23

HOLDSWORTH, John Clifford
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-02-07

HOLT, Nicholas Christopher
Director - Resigned
Appointed: 1994-05-20
Resigned: 1998-06-23

HURST, Gordon Harry
Director - Resigned
Appointed:
Resigned: 1996-03-08

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-05

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-10-30

TOTTMAN, Peter John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-05-12

WATSON, John Tinto
Director - Resigned
Appointed: 1995-11-13
Resigned: 2003-03-31

WATSON, William Gillbanks
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-03-08

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

DAVISON, James Edward
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2003-07-08

FRASER, Archibald Ian Charles
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1999-01-22

FRASER, Rupert James
Secretary - Resigned
Appointed:
Resigned: 1995-11-13

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PICTON TURBERVILL, David
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2001-03-12

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2005-03-14

FIBROPHOS LIMITED
02655315
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-12-12

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-01-24

ANTHONY, Paul
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-03-14

APPS, Paul Gordon
Director - Resigned
Appointed: 1991-10-18
Resigned: 2001-11-15

FRASER, Elspeth Jane
Director - Resigned
Appointed: 1991-10-18
Resigned: 2000-02-07

FRASER, Rupert James
Director - Resigned
Appointed: 1991-10-18
Resigned: 2004-09-16

FRASER, Simon Joseph
Director - Resigned
Appointed: 1991-10-18
Resigned: 2003-03-31

JENKINS, Eric
Director - Resigned
Appointed: 1992-08-11
Resigned: 1993-10-06

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-27

OWENS, David William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-11-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-02-20

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-05

TILSTONE, David Paul
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-10-30

WATSON, John Tinto
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-03-31

BULLARD, Michael John, Dr
Director - Active
Appointed: 2023-01-24

FELLOWS, Edward William
Director - Active
Appointed: 2022-12-12

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

DAVISON, James Edward
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2003-07-08

FRASER, Archibald Ian Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1999-01-22

FRASER, Rupert James
Secretary - Resigned
Appointed: 1991-10-18
Resigned: 1995-12-01

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-27

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PICTON TURBERVILL, David
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 2001-03-12

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2005-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-10-18
Resigned: 1991-10-18

YORKSHIRE WINDPOWER LIMITED
02528475
LIVE
Date Incorporated:

DIAS, Peter Edward
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-03-01

FLAIG, Roland Sven Walter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-15

GREENSLADE, Adam Charles
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-15

ADAMS, Ivan Keith
Director - Resigned
Appointed:
Resigned: 1994-10-12

ANTHONY, Paul
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-03-14

BELL, Timothy James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

BINKS, Steven
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-12-16

BOTTOMLEY, Stephen
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-01-08

CHILTON, Malcolm David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2003-09-26

COLE, John Graham
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-06-11

COOMBS, Gary Alan
Director - Resigned
Appointed: 2011-03-25
Resigned: 2017-06-16

CORBYN, Andrew David
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-06-16

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-05-29

EVERARD, Ian Douglas
Director - Resigned
Appointed: 1998-02-16
Resigned: 2003-01-07

FOSTER, Stephen Edmund
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-09-12

GUY, Stephen David
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-02-09

HARPER, Vivian George
Director - Resigned
Appointed:
Resigned: 1993-06-29

HOPE, Mark Nicholas John
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-12-31

KAY, Anthony
Director - Resigned
Appointed:
Resigned: 1992-08-26

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-08-05

KNIGHT, Ian Graham
Director - Resigned
Appointed: 1992-08-26
Resigned: 1995-03-16

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-09-30

MCGREGOR, Euan Thomas
Director - Resigned
Appointed:
Resigned: 1994-11-01

MOGLIA, Simon David
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-02-09

MORGAN, Philip Bryan
Director - Resigned
Appointed: 1990-08-06
Resigned: 1992-02-13

MORRIS, Christopher William, Dr
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-06-30

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-06-30

NEWMAN, James Henry
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-05-07

PARASKEVOPOULOU, Natalia
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-06-29

RAYMANT, Alan Paul
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-12-02

SCAGELL, Jason
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-01-31

SHAW, Daniel Steven
Director - Resigned
Appointed: 2007-01-31
Resigned: 2017-03-01

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-25

TAUNT, Nigel David Wynne
Director - Resigned
Appointed:
Resigned: 1995-03-16

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-07-05

VAUDIN, Andrew
Director - Resigned
Appointed: 2003-01-07
Resigned: 2003-09-26

WEBSTER, Paul John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-11-04

WILKINSON, William John
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-09-19

BRIERLEY, Alexander David Kelson
Director - Active
Appointed: 2020-12-15

DUNN, Ian Robert
Director - Active
Appointed: 2021-03-01

ROSSER, Thomas James
Director - Active
Appointed: 2020-12-15

PARIO LIMITED
Secretary - Resigned
Appointed: 2017-02-24
Resigned: 2021-05-21

BYGRAVES, Mark Lindsay
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2000-03-16

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-12-15

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-26

JOHANSSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 1996-09-19

MACNAUGHTON, Karen Sarah
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2014-03-11

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2002-05-14

TREVIS, Emma
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-08-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2017-02-24

BELLHOUSE ENERGY LIMITED
03466081
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2016-10-06

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-07-01

HOLMES, Randall Duane
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

PATON, John Derek
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-02-23

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-06

SWANSON, Robert Ernest
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-14

TILSTONE, David Paul
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-21

WEST, Andrew Thomas
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-02-22

WILSON, Douglas Ralph
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-07-01

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

CRAIG, Martin
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-06-03

FITZHERBERT, David Henry
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 1999-07-01

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2007-05-21

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

WILSON, Douglas Ralph
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-14

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2015-11-26

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-14

MELTON RENEWABLE ENERGY UK LIMITED
09194088
LIVE
Date Incorporated:

BULLARD, Michael John, Dr
Director - Active
Appointed: 2017-08-16

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2015-10-30
Resigned: 2022-12-12

SETCHELL, Matthew George
Director - Resigned
Appointed: 2015-10-30
Resigned: 2023-01-24

BIRD, David Matthew
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-08-16

LYGOE, Adam Trevor
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-10-30

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-10-06

TILSTONE, David Paul
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-10-30

FELLOWS, Edward William
Director - Active
Appointed: 2022-12-12

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BAKER, Edward Matthew Scott
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2015-11-26

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2018-11-15

WILKINSON, Edwin John
Secretary - Resigned
Appointed: 2014-08-29
Resigned: 2015-09-17

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