HAWKER ENERGY PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKER ENERGY PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWKER ENERGY PRODUCTS LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01575223. The accounts status is FULL.

HAWKER ENERGY PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2020 16/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HURT JOWETT Jul 1962 British Director 2016-06-09 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2013-03-25 CURRENT
TIMOTHY SCORE Sep 1960 British Director 1994-03-18 UNTIL 1995-12-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2013-03-25 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Secretary RESIGNED
MR PAUL JOHN RENDELL Nov 1957 British Secretary 1991-07-01 UNTIL 1993-09-01 RESIGNED
MICHAEL GEOFFREY MAINE Jun 1956 British Director 2002-03-22 UNTIL 2014-03-31 RESIGNED
RICHARD WILLIAM ZUIDEMA Sep 1948 American Director 2003-01-27 UNTIL 2015-12-15 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-03-01 UNTIL 1993-09-10 RESIGNED
IAN CHARLES WELLS Jan 1945 British Director RESIGNED
IAN CHARLES WELLS Jan 1945 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2002-03-22 RESIGNED
TODD MICHAEL SECHRIST Mar 1966 American Director 2015-12-16 UNTIL 2019-03-31 RESIGNED
MR PAUL JOHN RENDELL Nov 1957 British Director 1991-07-01 UNTIL 1993-09-01 RESIGNED
MR PAUL JOHN RENDELL Nov 1957 British Director RESIGNED
WILLIAM JOHN RICHARDSON Jan 1940 British Director RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-03-01 UNTIL 1994-03-18 RESIGNED
RHODRI WYN EVANS Nov 1968 British Director 2002-06-07 UNTIL 2005-09-19 RESIGNED
RAYMOND RICHARD KUBIS Mar 1954 American Director 2002-03-22 UNTIL 2013-01-23 RESIGNED
SCOTT ELLIS ERWIN Mar 1961 American Director 1992-05-01 UNTIL 1995-12-31 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 1995-11-21 UNTIL 1999-06-30 RESIGNED
DENNIS ALAN CRUICKSHANK Aug 1947 British Director 1995-12-31 UNTIL 2000-03-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-03-13 UNTIL 2002-03-22 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1995-11-21 UNTIL 1999-03-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-09-10 UNTIL 1997-12-31 RESIGNED
PAUL ADAMS BEYNON Feb 1963 British Director 2014-03-31 UNTIL 2016-05-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-05-14 UNTIL 2001-03-30 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1997-12-11 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enersys Ltd. 2016-04-06 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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