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Four Burrows Limited (No: 02913793)

Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Status: Active

Incorporated: 29-Mar-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: PETER EDWARD DIAS ( DOB: Feb-1981   From: Nov-2019  )

Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977   From: Dec-2022  )

Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978   From: Nov-2019  )

Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Nov-2019  )

Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985   From: Nov-2019  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2019  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2019  )

Resigned Director: MICHAEL BROUGHTON ANDERSON (   From: Sep-1998   To: Oct-2003  )

Resigned Director: MICHAEL SUMNER BABCOCK ( DOB: May-1965   From: Mar-1994   To: Jun-1994  )

Resigned Director: STEPHEN JOHN TIVADAR BALINT ( DOB: Nov-1954   From: Oct-2003   To: Jun-2009  )

Resigned Director: PAULA ANNE MARGARET BATCHELOR ( DOB: Nov-1975   From: Nov-2018   To: Nov-2019  )

Resigned Director: MICHAEL HARVEY BEST (   From: Jun-1994   To: May-1996  )

Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983   From: Nov-2019   To: May-2021  )

Resigned Director: DAVID MATTHEW BIRD ( DOB: Nov-1983   From: Nov-2019   To: May-2021  )

Resigned Director: JOHN D'ARDENNE ( DOB: Jan-1952   From: Mar-1994   To: Mar-1994  )

Resigned Director: MILAN DAVE ( DOB: Feb-1976   From: Nov-2018   To: Nov-2019  )

Resigned Director: RUSSELL ALAN FARNHILL ( DOB: Jun-1975   From: Aug-2013   To: Jun-2016  )

Resigned Director: ROSS FRAZER FINLAY ( DOB: Mar-1971   From: Nov-2010   To: Aug-2013  )

Resigned Director: LAURA HODDELL ( DOB: Oct-1989   From: Nov-2018   To: Nov-2019  )

Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972   From: Mar-2010   To: Nov-2019  )

Resigned Director: KEVIN CHARLES JENDEN ( DOB: Nov-1950   From: Apr-1994   To: Sep-1995  )

Resigned Director: VITOLD JORDAN (   From: Feb-1997   To: Feb-1997  )

Resigned Director: DOMINIC PAUL KEATING (   From: Oct-2003   To: Dec-2005  )

Resigned Director: DWIGHT CRAIG KUHNS (   From: Jun-1994   To: May-1996  )

Resigned Director: JOHN DOUGLAS KUHNS (   From: Jun-1994   To: Feb-1997  )

Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Nov-2019   To: Dec-2022  )

Resigned Director: STUART PATRICK LUNN ( DOB: Sep-1981   From: Oct-2019   To: Nov-2019  )

Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970   From: Jun-2009   To: Jul-2016  )

Resigned Director: IAN DAVID MAYS ( DOB: Aug-1953   From: Feb-1997   To: Oct-2003  )

Resigned Director: JULIA KATHARINE RHODES (   From: Jul-2008   To: Mar-2010  )

Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: Jan-2017   To: Nov-2018  )

Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981   From: Oct-2019   To: Nov-2019  )

Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961   From: Sep-1998   To: Sep-1998  )

Resigned Director: CHRISTOPHER DAVID SWEATMAN (   From: Dec-2005   To: Jul-2008  )

Resigned Director: PAUL WALKER (   From: Jul-2008   To: Nov-2010  )

Resigned Director: ROBERT ANTHONY WOOLF ( DOB: Oct-1950   From: Feb-1997   To: Sep-1998  )

Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967   From: Feb-1997   To: Feb-1997  )

Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960   From: Jan-2008   To: Jun-2009  )

Resigned Secretary: JOHN D'ARDENNE ( DOB: Jan-1952   From: Mar-1994   To: Feb-1997  )

Resigned Secretary: DOMINIC JAMES HEARTH ( DOB: Feb-1966   From: May-2004   To: Nov-2019  )

Resigned Secretary: VITOLD JORDAN (   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968   From: Feb-1997   To: May-2004  )

Resigned Secretary: ALBERT F TYNDALL JR (   From: Jun-1994   To: Jan-1996  )

Resigned Secretary: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967   From: Feb-1997   To: Feb-1997  )

Persons of Significant Control:

Helm Power Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-07)

Res Uk & Ireland Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-07)

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