Company information:
Amazon Energy Limited (No: 01530019)
Address: COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Status: Active
Incorporated: 25-Nov-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MARCUS CHRISTIAN JEHLE ( DOB: Dec-1975 From: Jun-2023 )
Current Director: SIMON PEREIRA ( DOB: Nov-1981 From: Dec-2021 )
Current Secretary: SIMON PEREIRA ( From: Dec-2021 )
Resigned Director: STEPHEN JOHN BENADE ( DOB: Nov-1965 From: Oct-2005 To: Apr-2013 )
Resigned Director: FRANCIS ANTHONY CONOPHY ( DOB: Feb-1958 From: Jun-2002 To: Jun-2023 )
Resigned Director: RAYMOND JOHN GRAY ( DOB: Feb-1976 From: Sep-2016 To: Dec-2021 )
Resigned Director: PHILIP WILLIAM HULME ( DOB: Aug-1948 From: Jul-1992 To: Jun-2002 )
Resigned Director: MICHAEL JOHN NORRIS ( DOB: Oct-1961 From: Jul-1992 To: Jun-2002 )
Resigned Director: PETER JAMES OGDEN ( DOB: May-1947 From: Jul-1992 To: Jun-2002 )
Resigned Director: SIMON PEREIRA ( DOB: Nov-1981 From: Apr-2013 To: Sep-2016 )
Resigned Director: ALAN JAMES POTTINGER ( DOB: Mar-1958 From: Jul-1992 To: Oct-2005 )
Resigned Secretary: STEPHEN JOHN BENADE ( DOB: Nov-1965 From: Oct-2005 To: Apr-2013 )
Resigned Secretary: RAYMOND JOHN GRAY ( From: Sep-2016 To: Dec-2021 )
Resigned Secretary: SIMON PEREIRA ( From: Apr-2013 To: Sep-2016 )
Resigned Secretary: ALAN JAMES POTTINGER ( DOB: Mar-1958 From: Jul-1992 To: Oct-2005 )
Persons of Significant Control:
Amazon Computers Limited, Computacenter Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)