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EDL (UK) LFG GENERATION LIMITED

Company number 05916628

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Officers: 13 officers / 11 resignations

HARMAN, James Christopher

Correspondence address
2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
Role Active
Director
Date of birth
May 1968
Appointed on
15 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

TRUELOVE, David

Correspondence address
2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
Role Active
Director
Date of birth
August 1975
Appointed on
22 October 2015
Nationality
British
Country of residence
England
Occupation
None

JONES, Mark Christopher

Correspondence address
28 Fordwych Court, Shoot Up Hill, London, NW2 3PH
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
5 April 2012
Nationality
British

MERRIOTT, Sarah Elizabeth

Correspondence address
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
Role Resigned
Secretary
Appointed on
6 April 2012
Resigned on
18 May 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 August 2006
Resigned on
25 August 2006

ANDREWS, Paul James

Correspondence address
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 February 2014
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Ceo

BARTHOLOMEW, David James

Correspondence address
Level 15, 55 Hunter, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 October 2015
Resigned on
15 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

CAKE, Stephen

Correspondence address
206-216, Marylebone Road, London, NW1 6JQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 May 2012
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategy

COWMAN, Steve

Correspondence address
206-216, Marylebone Road, London, NW1 6JQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 September 2012
Resigned on
3 February 2014
Nationality
Irish
Country of residence
Usa
Occupation
Managing Director

KENT, David

Correspondence address
206-216, Marylebone Road, London, NW1 6JQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 August 2006
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERRIOTT, Sarah Elizabeth

Correspondence address
Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 October 2015
Resigned on
18 May 2016
Nationality
British
Country of residence
England
Occupation
None

PRITCHARD, Gregory James

Correspondence address
Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 August 2006
Resigned on
7 October 2016
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

SUTTON, Peter

Correspondence address
Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 March 2017
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations