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ENERVEO LIMITED

Company number 02317133

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Officers: 64 officers / 59 resignations

BEALE, Ronan

Correspondence address
1 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Secretary
Appointed on
22 March 2024

GILMURRAY, Kieran

Correspondence address
1 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
February 1972
Appointed on
22 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARLEY, Elaine

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
October 1969
Appointed on
12 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Hr Partner

SANDERS, Nathan

Correspondence address
1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
Role Active
Director
Date of birth
March 1972
Appointed on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WARNKE, Luca

Correspondence address
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
April 1970
Appointed on
30 June 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Director

DANDY, David James

Correspondence address
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
Role Resigned
Secretary
Appointed on
23 August 2021
Resigned on
25 August 2023

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
21 November 2011
Nationality
British

HEARSEY, Peter Geoffrey

Correspondence address
76 Montgomery Street, Hove, BN3 5BE
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
28 April 1997
Nationality
British
Occupation
Solicitor

KHALID, Mohammed Shehzad

Correspondence address
Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL
Role Resigned
Secretary
Appointed on
19 August 2019
Resigned on
18 February 2020

MCCOMBE, Helen Elizabeth

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Secretary
Appointed on
18 February 2020
Resigned on
30 June 2021

MORRIS, Derek Aubrey Goodall

Correspondence address
98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
31 December 1996
Nationality
British

SHARMA, Brian Dominic

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Secretary
Appointed on
8 August 2013
Resigned on
19 August 2019

TANNER, Elizabeth Anne

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Secretary
Appointed on
21 November 2011
Resigned on
8 August 2013

WALKER, Hazel Louise

Correspondence address
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Lawyer

ANDERSON, Scott Keelor

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 November 2016
Resigned on
5 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BARNES, Colin

Correspondence address
Sheen, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 April 1998
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Operations Director

BEVERIDGE, Steven

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 March 2016
Resigned on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLINCOW, Andrew Duncan

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 December 2015
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BREUGELMANS, Adrianus Johannes Petrus Maria

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
10 July 2015
Resigned on
24 November 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

CASLEY, Henry Roberts

Correspondence address
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 September 1996
Resigned on
9 December 1997
Nationality
British
Country of residence
England
Occupation
Director

CASLEY, Henry Roberts

Correspondence address
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Role Resigned
Director
Date of birth
October 1937
Appointed before
25 May 1992
Resigned on
7 March 1995
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPMAN, Stuart John

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 May 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CHAPMAN, Stuart John

Correspondence address
55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
17 December 2010
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CHASTON, Stuart Paul

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 April 2017
Resigned on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CULBERT, Paul

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 October 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

FARRELL, John

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 August 2019
Resigned on
15 April 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Stewart Frederick

Correspondence address
Forces Farm, Butterleigh, Cullompton, Devon, EX15 1PJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 February 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GARNAR, Philip Douglas

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 December 2015
Resigned on
20 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GAUNTLETT, David Michael

Correspondence address
1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
Role Resigned
Director
Date of birth
February 1939
Appointed before
25 May 1992
Resigned on
30 September 2002
Nationality
British
Occupation
Chief Executive

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 September 1999
Resigned on
10 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Business Development Dir

GREENHORN, Kevin David Andrew

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 December 2010
Resigned on
16 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HALL, Robert Michael

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
October 1948
Appointed before
25 May 1992
Resigned on
31 May 2005
Nationality
British
Occupation
Commercial Director

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 March 1995
Resigned on
1 September 1996
Nationality
British
Occupation
Executive Director

HILLMAN, Christopher Michael

Correspondence address
55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 January 2006
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HOOD, Colin William

Correspondence address
1 Wharfe Lane, Henley, RG9 2LL
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2001
Resigned on
1 October 2002
Nationality
British
Occupation
Power Systems Director