Company information:
Molecular Energies Plc (No: 05104249)
Address: CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND
Status: Active
Incorporated: 16-Apr-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: JORGE DARIO BONGIOVANNI ( DOB: Jan-1951 From: Mar-2016 )
Current Director: JORGE DARIO BONGIOVANNI ( DOB: Jan-1951 From: Mar-2016 )
Current Director: PETER MICHAEL LEVINE ( DOB: Dec-1955 From: May-2012 )
Current Director: ROBERT JAMES SHEPHERD ( DOB: Dec-1966 From: Oct-2015 )
Current Secretary: PETER MICHAEL LEVINE ( From: Mar-2016 )
Resigned Director: ANGELO KARUNALINGAM BASKARAN ( DOB: Jul-1959 From: Oct-2006 To: Feb-2011 )
Resigned Director: MILES BIGGINS ( DOB: Feb-1968 From: Jan-2013 To: Jun-2018 )
Resigned Director: ALISTAIR JAMES HENDRIE BURT ( DOB: May-1955 From: Feb-2015 To: May-2015 )
Resigned Director: DONALD BLANKS CALDWELL ( From: Apr-2004 To: Aug-2007 )
Resigned Director: PETER RICHARD CLUTTERBUCK ( DOB: Sep-1949 From: Jul-2004 To: Dec-2009 )
Resigned Director: MICHAEL DAVID COCHRAN ( DOB: Apr-1942 From: Dec-2009 To: Jan-2015 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Apr-2007 To: Apr-2011 )
Resigned Director: JOHN ANDREW HAMILTON ( From: Dec-2009 To: Jan-2015 )
Resigned Director: SIMON CHRISTOPHER HOPKINSON ( From: Dec-2009 To: Sep-2010 )
Resigned Director: RICHARD JOHN HUBBARD ( From: Jan-2013 To: Jan-2015 )
Resigned Director: DAVID ANTHONY LAWSON JENKINS ( DOB: Dec-1938 From: Feb-2012 To: Dec-2015 )
Resigned Director: BRENDON JOYCE ( From: Apr-2004 To: Dec-2004 )
Resigned Director: BRUCE JOHN STUART MACLENNAN ( DOB: Jan-1952 From: Apr-2004 To: Apr-2004 )
Resigned Director: ANTHONY JOHN MASON ( DOB: Mar-1955 From: Apr-2004 To: Oct-2007 )
Resigned Director: ALEXANDER CHARLES MOODY-STUART ( DOB: Oct-1966 From: Mar-2018 To: Apr-2024 )
Resigned Director: JOHN AYSCOUGH RICKARDS ( DOB: Jul-1939 From: May-2004 To: Dec-2004 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-2004 To: Apr-2004 )
Resigned Director: HOWARD THOMAS ( DOB: May-1945 From: Apr-2004 To: Apr-2004 )
Resigned Director: MARTIN URDAPILLETA ( DOB: Jul-1978 From: Jun-2020 To: Jul-2022 )
Resigned Director: DAVID CHRISTOPHER WAKE-WALKER ( DOB: Mar-1947 From: Oct-2006 To: Dec-2015 )
Resigned Director: BENJAMIN DAVID WILKINSON ( DOB: Nov-1980 From: Feb-2011 To: Mar-2016 )
Resigned Secretary: BRUCE JOHN STUART MACLENNAN ( DOB: Jan-1952 From: Apr-2004 To: Dec-2004 )
Resigned Secretary: NIEL REDPATH ( From: Dec-2004 To: Nov-2006 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: DAVID CHRISTOPHER WAKE-WALKER ( DOB: Mar-1947 From: Nov-2006 To: Jul-2015 )
Resigned Secretary: BENJAMIN DAVID WILKINSON ( From: Jul-2015 To: Mar-2016 )
Persons of Significant Control:
Mr Peter Michael Levine, 15 Alpenstrasse, Postfach 7863, Zug 6302, CH 6302, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24)