Company information:
Tekmar Energy Limited (No: 06294325)
Address: INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP, ENGLAND
Status: Operating Company
Incorporated: 27-Jun-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ALLAN MARC BELL ( DOB: Jul-1972 From: Jan-2021 )
Current Director: ALASDAIR MACDONALD ( DOB: Jan-1965 From: Oct-2013 )
Current Director: ALASDAIR MACDONALD ( DOB: Jan-1965 From: Oct-2013 )
Current Director: JAMES THOMAS RITCHIE-BLAND ( DOB: Mar-1990 From: Mar-2011 )
Current Director: TERENCE HENRY SHELDRAKE ( DOB: Apr-1963 From: Nov-2013 )
Current Director: LEANNE WILKINSON ( DOB: Apr-1977 From: Jan-2021 )
Resigned Director: DEREK BULMER ( DOB: Aug-1966 From: Jun-2021 To: Mar-2023 )
Resigned Director: RUSSELL EDMONDSON ( DOB: May-1978 From: Dec-2017 To: Oct-2021 )
Resigned Director: JOHN PHILIP HEATHCOCK ( DOB: Jul-1976 From: Feb-2011 To: May-2012 )
Resigned Director: SUE HURST ( DOB: Jan-1966 From: Nov-2012 To: Nov-2021 )
Resigned Director: GARY RITCHIE BLAND ( From: Jul-2007 To: Sep-2011 )
Resigned Director: HAZEL RITCHIE-BLAND ( From: Jul-2007 To: Sep-2011 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Jun-2007 To: Jun-2007 )
Resigned Director: JACK DOUGLAS SIMPSON ( DOB: Feb-1990 From: Jul-2019 To: Jun-2021 )
Resigned Director: COLIN GEOFFREY TURNER ( From: Feb-2011 To: Oct-2013 )
Resigned Director: JOHN TWEEDLIE ( DOB: Jun-1960 From: Aug-2012 To: May-2015 )
Resigned Secretary: HAZEL RITCHIE-BLAND ( From: Jul-2007 To: Sep-2011 )
Resigned Secretary: STEPHEN JOHN SCOTT ( DOB: Mar-1950 From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Tekmar Holdings Limited, Unit 1 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)