EEW ENERGY SERVICES LIMITED

Profile EEW ENERGY SERVICES LIMITED

Actual on 01.12.2019
Company name
EEW ENERGY SERVICES LIMITED
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Company number
SC446268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 2013
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 28 March 2020 due by Saturday, 11 April 2020

Last statement dated Thursday, 28 March 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 April 2017

Last annual return made up to Monday, 28 March 2016

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
C/O LINDSAYS, 100 QUEEN STREET, SCOTLAND, GLASGOW, G1 3DN
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PSC and Officers EEW ENERGY SERVICES LIMITED

Officers

(as of 25.09.2020)

PULVERICH, Ralph
Status: Active
Appointed on: Thursday, 27 November 2014
Correspondence address: C/O Lindsays 100 Queen Street, Glasgow, Scotland, G1 3DN
Nationality: German
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Germany
STOLTEN, Harald Lambert, Dr.
Status: Active
Appointed on: Thursday, 27 November 2014
Correspondence address: C/O Lindsays 100 Queen Street, Glasgow, Scotland, G1 3DN
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Germany
CRAIG, Michael
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Friday, 30 September 2016
Correspondence address: C/O Lindsays 1 Royal Bank Place, Glasgow, Scotland, G1 3AA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: Singapore
HYSLOP, Alan Melrose
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Friday, 30 September 2016
Correspondence address: C/O Lindsays 1 Royal Bank Place, Glasgow, Scotland, G1 3AA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
Country of residence: Singapore
REICHOW, Kurt
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Thursday, 27 November 2014
Correspondence address: C/O Lindsays 1 Royal Bank Place, Glasgow, Scotland, G1 3AA
Nationality: German
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: Germany
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Person with significant control

(as of 01.03.2021)

Christina Dietze
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Im Gruenewald 2 Erndtebrueck, Germany
Nationality: German
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Christoph Schorge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Im Gruenewald 2 Erndtebrueck, Germany
Nationality: German
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent