ENERGY TECHNIQUE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

ENERGY TECHNIQUE LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
ENERGY TECHNIQUE LIMITED was incorporated 144 years ago on 05/08/1879 and has the registered number: 00013273. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ENERGY TECHNIQUE LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O VOLUTION GROUP PLC
CRAWLEY
WEST SUSSEX
RH10 9YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'BRIEN Mar 1974 British Director 2019-08-01 CURRENT
RONNIE GEORGE Oct 1969 British Director 2015-12-23 CURRENT
MR STEPHEN ROBERT MCNEICE Dec 1961 British Secretary 2002-01-01 UNTIL 2006-07-04 RESIGNED
MR MARTIN MICHAEL REID Sep 1960 English Director 2010-09-15 UNTIL 2017-01-27 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1993-09-01 UNTIL 1995-09-29 RESIGNED
JOHN RICHARD MARTIN PHILLIPS May 1955 British Director RESIGNED
THOMAS DIERY PATTEN Jan 1926 British Director RESIGNED
JOHN PARK Jan 1945 British Director 1997-11-27 UNTIL 1999-05-26 RESIGNED
JAMES OWENS Sep 1952 British Director 1995-09-29 UNTIL 1998-11-09 RESIGNED
DAVID MICHAEL RHEAD Mar 1936 British Director 1995-12-19 UNTIL 1999-09-02 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 1996-05-16 UNTIL 2002-01-01 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 2006-07-04 UNTIL 2015-12-23 RESIGNED
GERARD MAURICE THOMPSON Jan 1945 British Director 2003-03-26 UNTIL 2005-11-04 RESIGNED
RONALD GREEN Jul 1943 British Secretary RESIGNED
MR MICHAEL JOHN ANSCOMBE Secretary 2015-12-23 UNTIL 2022-01-31 RESIGNED
RONALD GREEN Jul 1943 British Director RESIGNED
MR MARK LESLIE HOSKINS Jan 1964 British Director 2015-12-23 UNTIL 2017-05-12 RESIGNED
NEIL ROBERT JOHNSON Mar 1955 British Director RESIGNED
MR MARTIN JOHN KIRKHAM Nov 1961 British Director 2010-09-15 UNTIL 2011-04-06 RESIGNED
MR NIGEL FREDERICK LUCKETT Aug 1942 British Director 1995-12-19 UNTIL 1999-02-03 RESIGNED
MR JOHN VASHON TYRWHITT WHEELER Oct 1931 British Director RESIGNED
MR GRAHAM ROCHE MACKENZIE Apr 1944 British Director 1996-07-15 UNTIL 2004-10-06 RESIGNED
JAMES WILLIAM LUGG Jun 1961 British Director 2006-01-30 UNTIL 2010-09-24 RESIGNED
KEVIN A FALLON Oct 1953 American Director 2004-10-20 UNTIL 2009-10-28 RESIGNED
GEOFFREY GILBERT DART Mar 1947 British Director 2001-06-14 UNTIL 2003-01-29 RESIGNED
MR ANTHONY JOHN CROSS Aug 1945 British Director RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2005-11-04 UNTIL 2007-02-21 RESIGNED
ALAN JOHN BAXTER Jan 1950 British Director 2000-09-13 UNTIL 2001-06-14 RESIGNED
PAUL LESLIE BARHAM Sep 1953 British Director 2001-06-14 UNTIL 2003-03-18 RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director 1996-03-15 UNTIL 2000-09-13 RESIGNED
MR IAN DEW Jul 1959 British Director 2015-12-23 UNTIL 2019-07-31 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 2007-05-24 UNTIL 2015-12-23 RESIGNED
STEPHEN ANTON KOMLOSY Dec 1940 British Director 2001-06-14 UNTIL 2006-04-11 RESIGNED
MR STEPHEN ROBERT MCNEICE Dec 1961 British Director 2002-01-01 UNTIL 2006-02-14 RESIGNED
MR JOHN FERRIS WATKINS Nov 1952 British Director 1995-09-29 UNTIL 1996-01-17 RESIGNED
ROGER NORMAN WALKER Apr 1944 British Director RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 1997-05-01 UNTIL 2002-01-01 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 2003-07-01 UNTIL 2006-04-11 RESIGNED
MR JAMES STUART WILLIAM MARTIN Jun 1938 British Director 1995-02-15 UNTIL 1995-04-09 RESIGNED
MR LEIGH ALAN STIMPSON Mar 1960 British Director 1997-05-01 UNTIL 2006-04-11 RESIGNED
MR LEIGH ALAN STIMPSON Mar 1960 British Director 2010-02-23 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volution Group Plc 2016-04-06 West Sussex   Ownership of shares 75 to 100 percent

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