Company information:
Energy Solutions International Ltd (No: 02766842)
Address: EMERSON PROCESS MANAGEMENT LTD, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1UX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Jan-2023
Industry Class: 62012 - Business and domestic software development
Current Director: JULIE ANN HATFIELD ( DOB: Sep-1967 From: Dec-2006 )
Current Director: TENGBENG KOID ( DOB: Aug-1963 From: Apr-2012 )
Current Director: ALESIA MARIE THOMAS ( DOB: Dec-1963 From: May-2018 )
Resigned Director: KLAUS HOLSE ANDERSEN ( From: Sep-1999 To: Apr-2000 )
Resigned Director: TIMOTHY DOUGLAS BURKETT ( From: Oct-2013 To: Feb-2018 )
Resigned Director: LARS GOTTLIEB ( From: Oct-1998 To: Sep-1999 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( From: Sep-2004 To: Sep-2010 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Mar-1963 From: Sep-2004 To: Sep-2010 )
Resigned Director: CHRISTOPHER DAVID HOLDEN ( DOB: Apr-1947 From: Sep-1996 To: Jul-1999 )
Resigned Director: JEAN JANUARD ( From: Mar-2012 To: May-2014 )
Resigned Director: OVE GREGERS LARNAES ( DOB: Mar-1948 From: Dec-1992 To: Sep-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Director: JORGE ANTONIO ORDONEZ ( From: Apr-2012 To: Oct-2013 )
Resigned Director: SIMON TIMOTHY REYNOLDS ( From: Oct-1998 To: Feb-2000 )
Resigned Director: CLIVE PETER SEATON ( From: Feb-2007 To: Aug-2009 )
Resigned Director: TOM SHANG ( From: Sep-2004 To: Oct-2006 )
Resigned Director: PHILIP PATRICK STOCKDALE ( DOB: Jul-1957 From: Nov-1999 To: Jun-2002 )
Resigned Director: JONATHAN THEAKSTON ( DOB: Apr-1967 From: Sep-2004 To: Dec-2004 )
Resigned Director: ALESIA MARIE THOMAS ( DOB: Dec-1963 From: May-2018 To: Jun-2019 )
Resigned Director: PAUL TURNER ( DOB: Oct-1964 From: Dec-2004 To: Nov-2006 )
Resigned Director: DENNIS KIM WILLER ( From: Sep-1999 To: Sep-2004 )
Resigned Secretary: BEVERLEY JANE BOWMAN ( From: Mar-2005 To: Jun-2018 )
Resigned Secretary: CHRISTOPHER DAVID HOLDEN ( DOB: Apr-1947 From: Dec-1992 To: Jul-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Secretary: DIANNE SHOTTON ( From: Sep-1999 To: Oct-2000 )
Resigned Secretary: PAUL TURNER ( DOB: Oct-1964 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: LISA VICTORIA TYLER ( DOB: Sep-1971 From: Oct-2000 To: Dec-2004 )
Persons of Significant Control:
Emerson Electric Co., Emerson West Florissant Avenue, St. Louis, Mo 63136, Missouri, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)