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 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
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 |