ELCOGEN GROUP PLC

Company number 13290541

13 officers / 2 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 25 May 2021

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• Registration number: 05533248

CLARKE, Carolyn Sarah

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GIAVI, Raimondo

• Correspondence address: Baker Hughes, Via Felice Matteucci 2, Firenze, Tuscany, Italy, 50127
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 28 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

HOLM, Per Markus

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 January 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

KANG, Seokjoo

• Correspondence address: Grc 20f, Bundangsuseo-Ro 477, Bundang-Gu, Seongnam-Si, Gyeonggi-Do, South Korea, 13553
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 October 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

LAANE, Andreas

• Correspondence address: 4 Mõisa, Tallinn, Harjumaa, Estonia, 13522
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 October 2023
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Director

NASH, Christopher John

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OUNPUU, Enn

• Correspondence address: 23 Valukoja, Tallinn, Estonia, 11415
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 March 2021
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Ceo

SADEHARJU, Vesa Markku

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 26 May 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Non-Executive Director

SANDERS, Nick

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAYNOR, John Joseph, Dr

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Partner

BOYER, Jack Byron

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 May 2021
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KAAR, Henri

• Correspondence address: 23 Valukoja, Tallinn, Estonia, 11415
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 March 2021
• Resigned on: 5 December 2022
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Cfo