Company information:
Ea Energy Solutions Ltd (No: 04969740)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 19-Nov-2003
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 18-Feb-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 )
Current Director: JOHN MCMORROW ( DOB: Apr-1977 From: Jan-2013 )
Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977 From: Jan-2013 )
Current Director: DAVID SING ( DOB: Oct-1966 From: Jan-2018 )
Resigned Director: KIEN AU ( From: Mar-2008 To: Jul-2009 )
Resigned Director: PHILIP BELLAMY-LEE ( From: Feb-2013 To: Oct-2018 )
Resigned Director: JONATHAN CASDIN FEINGOLD ( DOB: Feb-1964 From: Mar-2008 To: Jun-2010 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2003 To: Nov-2003 )
Resigned Director: DAVID RUSSELL GIBSON ( From: Jan-2013 To: Jan-2018 )
Resigned Director: JON HUNT ( DOB: Jun-1948 From: Oct-2006 To: Jun-2010 )
Resigned Director: ALAN JOHN JONES ( DOB: Dec-1957 From: Mar-2008 To: Jun-2010 )
Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966 From: Jan-2018 To: Nov-2021 )
Resigned Director: KEITH ANDREW MARTIN ( DOB: Mar-1968 From: Sep-2009 To: Sep-2012 )
Resigned Director: PHIL MCDERMOTT ( From: Jun-2010 To: Oct-2012 )
Resigned Director: JIVKO ATANASSOV SAVOV ( DOB: Nov-1966 From: Sep-2012 To: Jan-2013 )
Resigned Director: SIMON SLATER ( DOB: Jul-1964 From: Dec-2003 To: Jun-2010 )
Resigned Director: ARTHUR TAIT ( DOB: Jun-1957 From: Dec-2003 To: Oct-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: SIMON SLATER ( DOB: Jul-1964 From: Dec-2003 To: Jun-2010 )
Persons of Significant Control:
Energy Assets Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)