YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED is a Private Limited Company from YORK and has the status: Active.
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02825903. The accounts status is SMALL and accounts are next due on 30/04/2024.

YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED - YORK

This company is listed in the following categories:
35140 - Trade of electricity
35220 - Distribution of gaseous fuels through mains
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HESLINGTON HALL
YORK
YO10 5DD

This Company Originates in : United Kingdom
Previous trading names include:
BARDMILNE LIMITED (until 07/03/2014)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID CALLEN Secretary 2022-09-30 CURRENT
MRS AMANDA JANE DOWDY Jul 1962 British Director 2022-04-01 CURRENT
MR ROGER WARD Apr 1966 British Director 2024-05-21 CURRENT
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-06-10 UNTIL 1993-07-01 RESIGNED
MR KEVIN WHELAN Jan 1956 British Director 2022-01-27 UNTIL 2022-06-30 RESIGNED
MR STEPHEN TALBOYS May 1970 British Director 2016-11-07 UNTIL 2021-12-16 RESIGNED
MR JONATHAN CHARLES MEACOCK Jan 1954 British Director 2010-08-12 UNTIL 2016-11-07 RESIGNED
MICHAEL JOHN SLADE Other Secretary 1999-02-04 UNTIL 2022-08-05 RESIGNED
JACK BARKER Feb 1932 British Secretary 1993-07-01 UNTIL 1994-03-01 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Secretary 1998-10-27 UNTIL 1999-02-04 RESIGNED
JOANNE MICHELLE JONES British Secretary 1996-10-04 UNTIL 1998-10-27 RESIGNED
CAROLYN JANE PEGG Secretary 1994-03-01 UNTIL 1996-10-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-06-10 UNTIL 1993-07-01 RESIGNED
ROGER GILCHRIST MCMEEKING Jun 1935 British Director 1994-03-01 UNTIL 1996-10-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-06-10 UNTIL 1993-07-01 RESIGNED
JACK BARKER Feb 1932 British Director 1993-07-01 UNTIL 1994-03-01 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Director 1994-03-01 UNTIL 2014-11-28 RESIGNED
MICHAEL LEONARD JULIAN GRIMES Apr 1965 British Director 1993-07-01 UNTIL 1994-03-01 RESIGNED
ROBIN STUART CRAIG JOHNSON Feb 1963 British Director 1993-07-01 UNTIL 1994-03-01 RESIGNED
MR KEITH EDMUND LILLEY Jan 1965 British Director 2005-09-28 UNTIL 2010-08-12 RESIGNED
MR JEREMY CHARLES LINDLEY Oct 1964 British Director 2014-12-04 UNTIL 2023-11-27 RESIGNED
ANDREW CHARLES MACDONALD May 1943 British Director 1996-10-04 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of York 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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