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Exoteric Metering Limited (No: 06619566)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 13-Jun-2008

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 27-Jun-2022

Industry Class: 35220 - Distribution of gaseous fuels through mains

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: Mar-2017  )

Current Director: JOHN ANDREW MCMORROW ( DOB: Apr-1977   From: Mar-2017  )

Current Director: DAVID SING ( DOB: Oct-1966   From: Sep-2020  )

Current Director: CRAIG PHILIP TOPLEY ( DOB: Oct-1973   From: Jan-2018  )

Resigned Director: PHILIP BELLAMY-LEE (   From: Mar-2017   To: Oct-2018  )

Resigned Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968   From: Jun-2008   To: Oct-2009  )

Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960   From: Jun-2008   To: Mar-2017  )

Resigned Director: DAVID RUSSELL GIBSON (   From: Mar-2017   To: Jan-2018  )

Resigned Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962   From: Aug-2013   To: Mar-2017  )

Resigned Director: COLIN JOHN LYNCH ( DOB: Nov-1966   From: Jan-2018   To: Nov-2021  )

Resigned Director: M AND A NOMINEES LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Director: ROBERT JAMES MATTHEWS MURRAY ( DOB: Jun-1955   From: Jun-2008   To: Mar-2011  )

Resigned Director: MICHAEL WILLIAM PEARCE ( DOB: Nov-1973   From: Apr-2009   To: Aug-2013  )

Resigned Director: ANDREW PETER ROBINSON ( DOB: Aug-1962   From: Jan-2014   To: Mar-2017  )

Resigned Director: KEITH ROBERT THOMPSON (   From: Jun-2008   To: Apr-2010  )

Resigned Director: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963   From: Jun-2008   To: Dec-2012  )

Resigned Secretary: ACUITY SECRETARIES LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Secretary: CHRISTOPHER MUMFORD (   From: Jun-2008   To: Mar-2017  )

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: 2017-03-02)

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