CHALLENGE ENERGY LIMITED - AYLESBURY


Company Profile Company Filings

Overview

CHALLENGE ENERGY LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Dissolved - no longer trading.
CHALLENGE ENERGY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411275. The accounts status is DORMANT.

CHALLENGE ENERGY LIMITED - AYLESBURY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 02/11/2018

Registered Office

7 WORNAL PARK
AYLESBURY
BUCKS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GREEN Secretary 2014-11-03 CURRENT
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2014-11-03 CURRENT
MR PHILIP JOHN MARLOW Feb 1964 British Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Secretary 1997-10-09 UNTIL 2012-12-18 RESIGNED
MRS DENISE MARY LONGMAN Secretary 2012-12-18 UNTIL 2014-11-03 RESIGNED
DOCTOR CHRISTOPHER DAVID LONGMAN Jun 1956 British Director 2000-10-01 UNTIL 2014-11-03 RESIGNED
MR PAUL JOHN WILLCOCKS Mar 1957 British Director 2014-01-07 UNTIL 2014-11-03 RESIGNED
PAUL CYRIL WARWICK Apr 1953 British Director 1997-10-09 UNTIL 1998-04-12 RESIGNED
MR ALAN JAMES SHEPPARD Oct 1963 British Director 2014-11-03 UNTIL 2019-12-10 RESIGNED
PHILIP SELIGMANN Jun 1959 South African Director 1997-10-09 UNTIL 2001-04-14 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Director 1997-07-29 UNTIL 1997-10-09 RESIGNED
DAVID ROGER KEITH Jun 1943 British Director 1997-10-09 UNTIL 2014-04-28 RESIGNED
JOHN NICOLAS KNIGHT Feb 1958 British Director 2001-10-01 UNTIL 2008-03-14 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Director 1997-10-09 UNTIL 2019-10-15 RESIGNED
GRAHAM LAWRENCE FOOTITT Jan 1942 British Director 2001-02-01 UNTIL 2014-11-03 RESIGNED
MR MATTHEW GERALD CAROLAN Jan 1961 Irish Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
MR STEPHEN ANDREW BROWN Aug 1959 British Director 1997-10-09 UNTIL 2002-05-31 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 1997-07-29 UNTIL 1997-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slr Management Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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