Company information:
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)