Company information:
Energy Acquisitions Uk Limited (No: 06282949)
Address: 1ST FLOOR, ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR, ENGLAND
Status: Active
Incorporated: 18-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY FRANCIS LEVY ( DOB: Aug-1957 From: Nov-2010 )
Current Director: CONOR JOSEPH MURPHY ( DOB: Jul-1972 From: Feb-2023 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: May-2016 )
Current Director: MICHAEL STEVEN TAYLOR ( DOB: Sep-1959 From: May-2016 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: May-2016 )
Current Secretary: ORLA MARY COOPER ( From: Oct-2020 )
Current Secretary: GERARD WHYTE ( DOB: Oct-1957 From: Jun-2007 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Jun-2007 To: Nov-2010 )
Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Sep-2017 To: Feb-2023 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Jun-2007 To: Sep-2008 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jun-2007 To: Sep-2017 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Sep-2017 To: Feb-2023 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2008 To: Jul-2015 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Apr-2010 To: Feb-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Dcc Energy Uk Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)