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ENERGETIX (EUROPE) LIMITED

Company number 04287057

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Officers: 17 officers / 15 resignations

CANHAM, Nigel Peter

Correspondence address
Frp, 2nd Floor, 110 Cannon Street, London, England, EC4N 6EU
Role
Secretary
Appointed on
8 May 2018

CANHAM, Nigel Peter

Correspondence address
Frp, 2nd Floor, 110 Cannon Street, London, England, EC4N 6EU
Role
Director
Date of birth
January 1968
Appointed on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARRY, Philip Martin

Correspondence address
78 Woburn Drive, Hale, Cheshire, WA15 8ND
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
30 November 2017
Nationality
British

LLOYD, David Alan

Correspondence address
North Kiln Felaw Maltings, 46 Felaw Street, Ipswich, United Kingdom, IP2 8PN
Role Resigned
Secretary
Appointed on
30 November 2017
Resigned on
8 May 2018

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
13 September 2001
Resigned on
25 October 2001

WACKS CALLER LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
1 October 2007

AUBREY, Alan John

Correspondence address
The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 July 2006
Resigned on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Director

AUBREY, Alan John

Correspondence address
Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Director

BEASLEY, Andrew John

Correspondence address
Atticus Legal Llp, Castlefield House, Liverpool Road, Castlefield, Manchester, Greater Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 September 2014
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ELSBORG, Anton Cecil

Correspondence address
Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 June 2004
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Adrian Charles

Correspondence address
1 The Paddock, Hinderton Road, Neston, South Wirral, CH66 2NN
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 November 2001
Resigned on
11 February 2013
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Peter Roby

Correspondence address
Atticus Legal Llp, Castlefield House, Liverpool Road, Castlefield, Manchester, Greater Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 February 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Richard Henry

Correspondence address
35 Ashford Road, Wilmslow, Cheshire, SK9 1QD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2004
Resigned on
20 May 2011
Nationality
British
Country of residence
England
Occupation
Director

STIFF, Anthony David

Correspondence address
Atticus Legal Llp, Castlefield House, Liverpool Road, Castlefield, Manchester, Greater Manchester, England, M3 4SB
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 February 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

AXIOMLAB INVESTMENT LIMITED

Correspondence address
City Wharf, New Bailey Street, Manchester, M3 5ER
Role Resigned
Director
Appointed on
4 August 2003
Resigned on
30 June 2006

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
13 September 2001
Resigned on
25 October 2001

WACKS CALLER (NOMINEES) LIMITED

Correspondence address
Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
Role Resigned
Director
Appointed on
25 October 2001
Resigned on
13 November 2001