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Energy Technique Limited (No: 00013273)

Address: C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX, ENGLAND

Status: Active

Incorporated: 08-May-1879

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: IAN DEW ( DOB: Jul-1959   From: Dec-2015  )

Current Director: RONNIE GEORGE ( DOB: Oct-1969   From: Dec-2015  )

Current Director: ANDREW O'BRIEN ( DOB: Mar-1974   From: Aug-2019  )

Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932   From: Mar-1996   To: Sep-2000  )

Resigned Director: PAUL LESLIE BARHAM ( DOB: Sep-1953   From: Jun-2001   To: Mar-2003  )

Resigned Director: ALAN JOHN BAXTER ( DOB: Jan-1950   From: Sep-2000   To: Jun-2001  )

Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951   From: Nov-2005   To: Feb-2007  )

Resigned Director: ANTHONY JOHN CROSS ( DOB: Aug-1945   From: Nov-1991   To: Nov-1991  )

Resigned Director: GEOFFREY GILBERT DART ( DOB: Mar-1947   From: Jun-2001   To: Jan-2003  )

Resigned Director: IAN DEW ( DOB: Jul-1959   From: Dec-2015   To: Jul-2019  )

Resigned Director: KEVIN A FALLON ( DOB: Oct-1953   From: Oct-2004   To: Oct-2009  )

Resigned Director: WALTER KENNETH GOLDSMITH ( DOB: Jan-1938   From: May-2007   To: Dec-2015  )

Resigned Director: RONALD GREEN ( DOB: Jul-1943   From: Nov-1991   To: May-1996  )

Resigned Director: MARK LESLIE HOSKINS ( DOB: Jan-1964   From: Dec-2015   To: May-2017  )

Resigned Director: NEIL ROBERT JOHNSON ( DOB: Mar-1955   From: Nov-1991   To: Sep-1995  )

Resigned Director: MARTIN JOHN KIRKHAM ( DOB: Nov-1961   From: Sep-2010   To: Apr-2011  )

Resigned Director: STEPHEN ANTON KOMLOSY ( DOB: Dec-1940   From: Jun-2001   To: Apr-2006  )

Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942   From: Dec-1995   To: Feb-1999  )

Resigned Director: JAMES WILLIAM LUGG ( DOB: Jun-1961   From: Jan-2006   To: Sep-2010  )

Resigned Director: GRAHAM ROCHE MACKENZIE ( DOB: Apr-1944   From: Jul-1996   To: Oct-2004  )

Resigned Director: JAMES STUART WILLIAM MARTIN ( DOB: Jun-1938   From: Feb-1995   To: Apr-1995  )

Resigned Director: STEPHEN ROBERT MCNEICE ( DOB: Dec-1961   From: Jan-2002   To: Feb-2006  )

Resigned Director: JAMES OWENS ( DOB: Sep-1952   From: Sep-1995   To: Nov-1998  )

Resigned Director: JOHN PARK ( DOB: Jan-1945   From: Nov-1997   To: May-1999  )

Resigned Director: THOMAS DIERY PATTEN ( DOB: Jan-1926   From: Nov-1991   To: Apr-1996  )

Resigned Director: JOHN RICHARD MARTIN PHILLIPS ( DOB: May-1955   From: Nov-1991   To: Dec-1995  )

Resigned Director: JOHN NICHOLAS DEARN PRITCHARD ( DOB: Feb-1947   From: Sep-1993   To: Sep-1995  )

Resigned Director: MARTIN MICHAEL REID ( DOB: Sep-1960   From: Sep-2010   To: Jan-2017  )

Resigned Director: DAVID MICHAEL RHEAD ( DOB: Mar-1936   From: Dec-1995   To: Sep-1999  )

Resigned Director: LEIGH ALAN STIMPSON ( DOB: Mar-1960   From: May-1997   To: Apr-2006  )

Resigned Director: GERARD MAURICE THOMPSON ( DOB: Jan-1945   From: Mar-2003   To: Nov-2005  )

Resigned Director: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952   From: May-1997   To: Jan-2002  )

Resigned Director: ROGER NORMAN WALKER ( DOB: Apr-1944   From: Nov-1991   To: Aug-1993  )

Resigned Director: JOHN FERRIS WATKINS ( DOB: Nov-1952   From: Sep-1995   To: Jan-1996  )

Resigned Director: JOHN VASHON TYRWHITT WHEELER ( DOB: Oct-1931   From: Nov-1991   To: Feb-1995  )

Resigned Secretary: MICHAEL JOHN ANSCOMBE (   From: Dec-2015   To: Jan-2022  )

Resigned Secretary: RONALD GREEN ( DOB: Jul-1943   From: Nov-1991   To: May-1996  )

Resigned Secretary: STEPHEN ROBERT MCNEICE ( DOB: Dec-1961   From: Jan-2002   To: Jul-2006  )

Resigned Secretary: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952   From: Jul-2006   To: Dec-2015  )

Persons of Significant Control:

Volution Group Plc, Fleming Way Crawley, West Sussex, RH10 9YX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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