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James Martin Richard HENRY

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Total number of appointments 23

Date of birth
December 1958

LOWER BEAULY SYNDICATE NOMINEES LIMITED (SC124955)

Company status
Active
Correspondence address
Summer Wood, Puttenham Heath Road, Guildford, Surrey, United Kingdom, GU3 1DU
Role Active
Director
Appointed on
1 September 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALADINE LIMITED ACSP has confirmed that they have verified the identity of James Martin R Henry to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

CALADINE LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

GROVE FARM NURSERY LIMITED (05566530)

Company status
Active
Correspondence address
Summer Wood, Puttenham Heath Road, Compton, Guildford, England, GU3 1DU
Role Active
Director
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
30 September 2026

MPX RESOURCES LIMITED (06404637)

Company status
Dissolved
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ
Role
Director
Appointed on
4 April 2014
Nationality
British
Country of residence
United Kingdom

DSC PORTFOLIO LIMITED (06383875)

Company status
Dissolved
Correspondence address
Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
Role
Secretary
Appointed on
27 September 2007
Nationality
British

DSC PORTFOLIO LIMITED (06383875)

Company status
Dissolved
Correspondence address
Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
Role
Director
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom

THE INTERNET VIDEO COMPANY LIMITED (04820519)

Company status
Active
Correspondence address
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
Role Active
Director
Appointed on
23 August 2006
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALADINE LIMITED ACSP has confirmed that they have verified the identity of James Martin R Henry to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

CALADINE LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

JAMES HENRY ASSOCIATES LIMITED (04429066)

Company status
Dissolved
Correspondence address
Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
Role
Director
Appointed on
1 May 2002
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED (05894683)

Company status
Active
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZNI) LIMITED (NI029409)

Company status
Active
Correspondence address
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Director
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY PATHWAY LIMITED (06212075)

Company status
Active
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
30 June 2015
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZEL) LIMITED (06748922)

Company status
Active
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
4 April 2014
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZEX) LIMITED (05834920)

Company status
Active
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
4 April 2014
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO ENERGY (ZOG) LIMITED (05693929)

Company status
Dissolved
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
4 April 2014
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO ENERGY (ZNS) LIMITED (06576309)

Company status
Dissolved
Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Appointed on
4 April 2014
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZPL) LIMITED (08818762)

Company status
Active
Correspondence address
30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Appointed on
19 March 2014
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZEX) LIMITED (05834920)

Company status
Active
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
Role Resigned
Director
Appointed on
8 July 2009
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom

MPX RESOURCES LIMITED (06404637)

Company status
Dissolved
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
Role Resigned
Director
Appointed on
8 July 2009
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom

NEO ENERGY (ZNS) LIMITED (06576309)

Company status
Dissolved
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
Role Resigned
Director
Appointed on
8 July 2009
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom

NEO ENERGY (ZOG) LIMITED (05693929)

Company status
Dissolved
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom

HANNU NORTH SEA LIMITED (06590959)

Company status
Dissolved
Correspondence address
First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom, GU2 4HJ
Role Resigned
Director
Appointed on
8 July 2009
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom

ONE-DYAS EXPLORATION UK LIMITED (06850220)

Company status
Active
Correspondence address
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
Role Resigned
Director
Appointed on
30 August 2010
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom

NEO NEXT+ ENERGY (ZEL) LIMITED (06748922)

Company status
Active
Correspondence address
Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
Role Resigned
Director
Appointed on
13 November 2008
Resigned on
10 June 2009
Nationality
British
Country of residence
United Kingdom

C. I. INVESTOR SERVICES (01598507)

Company status
Dissolved
Correspondence address
Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU
Role Resigned
Director
Appointed on
25 September 1997
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom