Company information:
Energy Management Brokers Ltd (No: 02500956)
Address: 81 STATION ROAD, MARLOW, SL7 1NS
Status: Liquidation
Incorporated: 05-Oct-1990
Accounts Next Due: 31-May-2018
Next Confirmation Statement Due: 24-May-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Aug-2015 )
Resigned Director: PAUL CHRISTIAN AXEL CARLBOM ( DOB: Apr-1966 From: Jun-1993 To: May-2004 )
Resigned Director: SIMON CLEAVER ( From: May-1992 To: Jun-1993 )
Resigned Director: TIMOTHY HUGH FETHERSTON-DILKE ( DOB: Jun-1958 From: Aug-2015 To: Nov-2016 )
Resigned Director: PETER MARTYN FOSTER ( DOB: Oct-1958 From: Oct-2001 To: Aug-2015 )
Resigned Director: CHRISTOPHER HENRY LYDIARD WILSON ( DOB: Feb-1964 From: May-1992 To: Aug-2015 )
Resigned Director: JONATHAN ARTHUR LYDIARD-WILSON ( DOB: Jun-1966 From: Sep-2008 To: Aug-2015 )
Resigned Director: WILLIAM ROBERT VAN LEEUWEN ( DOB: Feb-1973 From: Nov-2007 To: Aug-2015 )
Resigned Director: GARY BRIAN WORBY ( DOB: May-1966 From: Aug-2003 To: Aug-2015 )
Resigned Secretary: PAUL CHRISTIAN AXEL CARLBOM ( DOB: Apr-1966 From: Jun-1993 To: Oct-1995 )
Resigned Secretary: SIMON CLEAVER ( From: May-1992 To: Jun-1993 )
Resigned Secretary: MICHAEL PEARL ( DOB: Jun-1948 From: Oct-1995 To: Aug-2015 )
Persons of Significant Control:
Accenture Plc, 1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)