Company information:
Waterswallows Energy Limited (No: 08031644)
Address: C/O ERNST & YOUNG LLP, NO.1 COLMORE SQUARE, BIRMINGHAM, UNITED KINGDOM, B4 6HQ
Status: In Administration/Administrative Receiver
Incorporated: 16-Apr-2012
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 30-Apr-2020
Industry Class: 35110 - Production of electricity
Current Director: PAUL GRAHAM BARKER ( DOB: May-1969 From: Jul-2019 )
Current Director: UK OFFICER LTD ( From: Feb-2019 )
Current Director: CHRISTOPHER CHRIS VILLIERS ( DOB: Jan-1976 From: Oct-2015 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Oct-2015 To: Feb-2019 )
Resigned Director: ADAM PAUL JONES ( DOB: Feb-1982 From: Jun-2015 To: Oct-2015 )
Resigned Director: RICHARD PHILIP ANDREW LEWIS ( DOB: Jan-1952 From: Mar-2014 To: Oct-2014 )
Resigned Director: IAN JOHN SHARPE ( DOB: Jul-1954 From: Oct-2014 To: Jun-2015 )
Resigned Director: CHRISTOPHER MICHAEL JOHN VEAL ( DOB: Jul-1963 From: Oct-2014 To: Jun-2015 )
Resigned Director: CHRISTOPHER CHRIS VILLIERS ( DOB: Jan-1976 From: Oct-2015 To: Jul-2019 )
Resigned Director: PETER FITZGERALD WEBSTER ( DOB: May-1950 From: Apr-2012 To: Oct-2014 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: Oct-2015 To: Apr-2020 )
Resigned Secretary: MATHEW JONES ( From: Apr-2012 To: May-2013 )
Persons of Significant Control:
Lyford Power Limited, Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)