CLINICAL ENERGY LIMITED - LEEDS


Company Profile Company Filings

Overview

CLINICAL ENERGY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CLINICAL ENERGY LIMITED was incorporated 34 years ago on 06/09/1989 and has the registered number: 02420459. The accounts status is DORMANT.

CLINICAL ENERGY LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
MR JOHN ROBERT SIMPSON Jul 1939 British Director RESIGNED
NEVILLE GRAVER Apr 1949 Secretary 2006-09-27 UNTIL 2008-03-31 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2010-12-02 RESIGNED
DAVID ALAN LLOYD Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2006-02-27 UNTIL 2006-09-27 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Secretary RESIGNED
MR DESMOND ROGERS Dec 1952 Irish Director 2004-04-16 UNTIL 2006-02-27 RESIGNED
DR IAN GEOFFREY WARD Apr 1947 British Director RESIGNED
NIALL WALL Dec 1962 Irish Director 2003-12-02 UNTIL 2006-06-01 RESIGNED
DAVID LLOYD THOMAS May 1954 British Director 2001-01-01 UNTIL 2005-09-30 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2006-02-27 UNTIL 2014-12-04 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2006-06-01 UNTIL 2011-08-31 RESIGNED
ANDREW DAVID WILKINS May 1954 British Director 1997-09-30 UNTIL 1997-11-28 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2005-02-27 UNTIL 2009-01-21 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
MALCOLM GEORGE ROBINSON Jan 1959 British Director 1995-08-14 UNTIL 1997-09-30 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2006-02-27 UNTIL 2006-09-21 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
MR GEORGE MICHAEL HARRISON Jul 1941 Australian Director RESIGNED
JOHN REGINALD HANCOCK Jun 1950 British Director 1997-11-28 UNTIL 2005-06-30 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2010-12-02 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 1994-03-01 UNTIL 2008-04-30 RESIGNED
MIRZA NIZAM BAIG Apr 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfh Group Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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