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SOLWAYBANK ENERGY LIMITED

Company number 09275294

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Officers: 19 officers / 15 resignations

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Active
Secretary
Appointed on
22 October 2014

EASTMAN, David John Roland

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
July 1978
Appointed on
1 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Project Manager

MACKIE, Sean

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
December 1993
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Commercial Manager

POWER, Fiona Catherine

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
August 1987
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BASS, Jeremy Hugh

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 January 2021
Resigned on
6 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Specialist Services

CHARLTON, Melissa Clare Venetia

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
April 1991
Appointed on
25 January 2023
Resigned on
6 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategy & Sustainability

DAVE, Milan

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 December 2019
Resigned on
6 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

GASCOIGNE, Jennifer

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
September 1978
Appointed on
28 January 2021
Resigned on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Steven William

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 November 2018
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Global Support Services Director, Uk&I - Commercia

LUNN, Stuart Patrick

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
September 1981
Appointed on
28 January 2021
Resigned on
6 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director Uk&I

MACDOUGALL, Gordon Alan

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 October 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Western Europe

MERRY, Fraser Stephen

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2017
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PATEL, Mitesh Raj

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
December 1982
Appointed on
22 November 2018
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PELTENBURG, Simon Aiden

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 October 2014
Resigned on
29 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Head Of Development - Scotland

RUFFLE, Rachel

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 October 2014
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director, Western Europe And Deputy Md

RUSSELL, Richard Paul

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Role Resigned
Director
Date of birth
February 1981
Appointed on
22 October 2014
Resigned on
14 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STUART, Peter Douglas

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 December 2019
Resigned on
28 January 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Technical Director

WAYMENT, Mark Christopher

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 August 2018
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WHITFORD, Lucy

Correspondence address
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland, BT40 2SF
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 December 2017
Resigned on
14 November 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Head Of Projects - Ireland