ENERGY TECHNIQUE LIMITED

Profile ENERGY TECHNIQUE LIMITED

Actual on 01.10.2020
Company name
ENERGY TECHNIQUE LIMITED
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Company number
00013273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 August 1879
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O VOLUTION GROUP PLC, FLEMING WAY, WEST SUSSEX, ENGLAND, CRAWLEY, RH10 9YX
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PSC and Officers ENERGY TECHNIQUE LIMITED

Officers

(as of 18.09.2020)

ANSCOMBE, Michael John
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: Fleming Way, VOLUTION GROUP PLC, England, West Sussex, Crawley, RH10 9YX, Fleming Way
Role: Secretary
GEORGE, Ronnie
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: Fleming Way, VOLUTION GROUP PLC, England, West Sussex, Crawley, RH10 9YX, Fleming Way
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
O'BRIEN, Andrew
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Fleming Way, England, West Sussex, Crawley, RH10 9YX, C/O Volution Group Plc
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Gerard Maurice
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Friday, 04 November 2005
Correspondence address: 14 Herbert Crescent, London, SW1X 0HB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOSKINS, Mark Leslie
Status: Not active
Appointed on: Wednesday, 23 December 2015
Resigned on: Friday, 12 May 2017
Correspondence address: Fleming Way, VOLUTION GROUP PLC, England, West Sussex, Crawley, RH10 9YX, Fleming Way
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
STIMPSON, Leigh Alan
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Friday, 20 July 2018
Correspondence address: Central Avenue, Surrey, West Molesey, KT8 2QZ, 47
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: England
CROSS, Anthony John
Status: Not active
Resigned on: Friday, 22 November 1991
Correspondence address: 5 Saxon Close, Warwickshire, Stratford Upon Avon, CV37 7DX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUGG, James William
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 24 September 2010
Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
REID, Martin Michael
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Friday, 27 January 2017
Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Nationality: English
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: England
JOHNSON, Neil Robert
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 3 Barnetts Lane, Worcestershire, Kidderminster, DY10 3HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
PRITCHARD, John Nicholas Dearn
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Friday, 29 September 1995
Correspondence address: Hunters Lodge, New Wood Lane Blakedown, Worcestershire, Kidderminster, DY10 3LD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
OWENS, James
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Monday, 09 November 1998
Correspondence address: 9 Abberton Grove, West Mids, Solihull, B90 4YQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Accountant
WALKER, Roger Norman
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: The Homestead, Cliffords Masne, Gloucestershire, Newent, GL18 1JT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Managing Director
PATTEN, Thomas Diery
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: 67/7 Grange Loan, Edinburgh, EH9 2EG
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Engineer
MARTIN, James Stuart William
Status: Not active
Appointed on: Wednesday, 15 February 1995
Resigned on: Sunday, 09 April 1995
Correspondence address: Thorpe Manor, Thorpe Audlin, West Yorkshire, Pontefract, WF8 3HD
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
RHEAD, David Michael
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Thursday, 02 September 1999
Correspondence address: Cherry Trees 62 Little Sutton Lane, Four Oaks, West Midlands, Sutton Coldfield, B75 6PE
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
BAXTER, Alan John
Status: Not active
Appointed on: Wednesday, 13 September 2000
Resigned on: Thursday, 14 June 2001
Correspondence address: Grassways, 2 Adlington Road, Cheshire, Wilmslow, SK9 2AL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
GREEN, Ronald
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Abilene Sheet Road, Salop, Ludlow, SY8 1LR
Role: Secretary
GREEN, Ronald
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Abilene Sheet Road, Salop, Ludlow, SY8 1LR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Certified Accountant
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Tuesday, 01 January 2002
Correspondence address: 81 Irnham Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2TG
Role: Secretary
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 01 January 2002
Correspondence address: 81 Irnham Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2TG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCNEICE, Stephen Robert
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 04 July 2006
Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Surrey, Banstead, SM7 3NB
Role: Secretary
KOMLOSY, Stephen Anton
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Tuesday, 11 April 2006
Correspondence address: 133 Ebury Street, Belgravia, London, SW1W 9QU
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Co Director
STIMPSON, Leigh Alan
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 11 April 2006
Correspondence address: Woodcote, Grove Road, Hampshire, Basingstoke, RG21 3AX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 11 April 2006
Correspondence address: 81 Irnham Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2TG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCNEICE, Stephen Robert
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 14 February 2006
Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Surrey, Banstead, SM7 3NB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARHAM, Paul Leslie
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Tuesday, 18 March 2003
Correspondence address: 1354 Crosstimber Drive, Usa, Texas 76092, Southlake
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Hotel Executive
PHILLIPS, John Richard Martin
Status: Not active
Resigned on: Tuesday, 19 December 1995
Correspondence address: Clock House Wren Court, Warwickshire, Birdingbury, CV23 8EW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Executive Group Chairman
LUCKETT, Nigel Frederick
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Wednesday, 03 February 1999
Correspondence address: 108 White Hill, Kinver, West Midlands, Stourbridge, DY7 6AU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
KIRKHAM, Martin John
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Wednesday, 06 April 2011
Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
MACKENZIE, Graham Roche
Status: Not active
Appointed on: Monday, 15 July 1996
Resigned on: Wednesday, 06 October 2004
Correspondence address: Hollow Tree House Hollow Tree Lane, Tardebigge, Worcestershire, Bromsgrove, B60 1PR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Bryan William
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Wednesday, 13 September 2000
Correspondence address: Little Hales House, Chetwynd Aston, Shropshire, Newport, TF10 9AW
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
WHEELER, John Vashon Tyrwhitt
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: Bitterley Court, Bitterley, Salop, Ludlow, SY8 3HL
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
WATKINS, John Ferris
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 17 January 1996
Correspondence address: The Old Watermill, Mill Hill Chiddingstone, Kent, Edenbridge, TN8 7AA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: British
CAPLIN, Anthony Lindsay
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: Elm Lodge, River Gardens, London, SW6 6NZ, 22
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLDSMITH, Walter Kenneth
Status: Not active
Appointed on: Thursday, 24 May 2007
Resigned on: Wednesday, 23 December 2015
Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Consultant
Country of residence: England
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Wednesday, 23 December 2015
Correspondence address: 47 Central Avenue, West Molesey, Surrey, KT8 2QZ
Nationality: British
Role: Secretary
PARK, John
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Wednesday, 26 May 1999
Correspondence address: Doebank House, Avenue Road, Astwood Bank, Worcestershire, Redditch, B96 6AT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
FALLON, Kevin A
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 28 October 2009
Correspondence address: Turner Intertrade, 40 Rue Du Marche, Switzerland, Ch 1204 Geneva, FOREIGN
Nationality: American
Date of birth: October 1953
Role: Director
Occupation: Company Director
DART, Geoffrey Gilbert
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Wednesday, 29 January 2003
Correspondence address: 18 Hildred House, 80 Ebury Mews, London, SW1W 9NU
Nationality: Australian
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEW, Ian
Status: Not active
Appointed on: Wednesday, 23 December 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: Fleming Way, England, West Sussex, Crawley, RH10 9YX, C/O Volution Group Plc
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Volution Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Fleming Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent