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Good Energy Generation Limited (No: 02549857)

Address: GOOD ENERGY, MONKTON PARK OFFICES, MONKTON PARK, CHIPPENHAM, WILTSHIRE, SN15 1GH, UNITED KINGDOM

Status: Operating Company

Incorporated: 18-Oct-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 35110 - Production of electricity

Current Director: NIGEL DAVID POCKLINGTON ( DOB: May-1971   From: May-2021  )

Current Director: RUPERT SANDERSON ( DOB: Apr-1970   From: Mar-2020  )

Current Director: FRANCOISE WOODWARD ( DOB: Jul-1971   From: Oct-2023  )

Resigned Director: DAVID WALLACE BROOKS ( DOB: Jun-1969   From: Oct-2015   To: Apr-2017  )

Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962   From: Jun-2014   To: Mar-2018  )

Resigned Director: JULIET SARAH LOVEDY DAVENPORT ( DOB: Feb-1968   From: Dec-2002   To: Jul-2021  )

Resigned Director: PETER DIXON EDWARDS ( DOB: Sep-1935   From: Oct-1991   To: Dec-2002  )

Resigned Director: PHILIPPA RUTH ELIZABETH EDWARDS (   From: Oct-1991   To: Dec-2002  )

Resigned Director: CORONY JANE EDWARDS (   From: Oct-1991   To: Dec-2002  )

Resigned Director: JEREMY PAUL EDWARDS (   From: Oct-1991   To: Dec-2002  )

Resigned Director: MARTIN JOHN EDWARDS ( DOB: Oct-1960   From: Oct-1991   To: Dec-2002  )

Resigned Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972   From: Jan-2010   To: Mar-2010  )

Resigned Director: DAVE MARTYN FORD (   From: Apr-2014   To: Sep-2015  )

Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956   From: Oct-2011   To: Apr-2014  )

Resigned Director: STEPHEN LLOYD ROSSER ( DOB: Nov-1978   From: Mar-2018   To: Mar-2020  )

Resigned Director: JOHN ERNEST SELLERS ( DOB: May-1943   From: Dec-2002   To: Jun-2011  )

Resigned Secretary: JEREMY PAUL EDWARDS (   From: Oct-1991   To: Dec-2002  )

Resigned Secretary: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972   From: May-2006   To: Mar-2010  )

Resigned Secretary: MARK HOPKINS (   From: Mar-2010   To: Oct-2010  )

Resigned Secretary: ANGELA NEWMAN (   From: Oct-2010   To: Apr-2012  )

Resigned Secretary: OVALSEC LIMITED (   From: Dec-2002   To: May-2006  )

Resigned Secretary: NIGEL JOHN TRANAH (   From: Apr-2012   To: Nov-2013  )

Persons of Significant Control:

Good Energy Group Plc, Good Energy Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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