AFC ENERGY PLC - CRANLEIGH
Company Profile | Company Filings |
Overview
AFC ENERGY PLC is a Public Limited Company from CRANLEIGH and has the status: Active.
AFC ENERGY PLC was incorporated 18 years ago on 09/01/2006 and has the registered number: 05668788. The accounts status is FULL and accounts are next due on 30/04/2024.
AFC ENERGY PLC was incorporated 18 years ago on 09/01/2006 and has the registered number: 05668788. The accounts status is FULL and accounts are next due on 30/04/2024.
AFC ENERGY PLC - CRANLEIGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
UNIT 71. 4 DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB
This Company Originates in : United Kingdom
Previous trading names include:
DFC ENERGY LIMITED (until 06/06/2006)
DFC ENERGY LIMITED (until 06/06/2006)
INVESTMENT TRANSITIONS LIMITED (until 28/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDAN JAMES KEANE | Secretary | 2023-10-09 | CURRENT | ||
DR GERALD DANIEL AGNEW | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
DR. MONIKA BIDDULPH | Oct 1966 | British | Director | 2021-12-03 | CURRENT |
MR ADAM STEVEN BOND | Mar 1976 | Australian | Director | 2012-06-01 | CURRENT |
MR GARY BRUCE BULLARD | Apr 1957 | British | Director | 2021-04-15 | CURRENT |
MR PETER DIXON- CLARKE | Dec 1965 | British | Director | 2022-12-01 | CURRENT |
DUNCAN JOHN NEALE | Mar 1969 | British | Director | 2023-08-01 | CURRENT |
MR GERARD PETER THEODORE HENRIQUE SAUER | Feb 1946 | Dutch | Director | 2006-06-29 UNTIL 2008-12-19 | RESIGNED |
MR STEPHEN DAVID BARBER | Mar 1952 | British | Secretary | 2006-01-09 UNTIL 2006-01-19 | RESIGNED |
MR DAVID JOHN MARSON | Nov 1955 | British | Director | 2009-07-02 UNTIL 2013-09-26 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 2017-06-08 UNTIL 2021-04-14 | RESIGNED |
EUGENE TENENBAUM | Sep 1964 | Canadian | Director | 2013-01-10 UNTIL 2018-05-02 | RESIGNED |
MR GERARD PETER THEODORE HENRIQUE SAUER | Feb 1946 | Dutch | Director | 2006-03-20 UNTIL 2006-06-29 | RESIGNED |
EUGENE SHVIDLER | Mar 1964 | British | Director | 2013-01-10 UNTIL 2017-06-08 | RESIGNED |
MR DAVID IAN SMITH | Aug 1969 | Australian | Director | 2011-09-26 UNTIL 2012-05-31 | RESIGNED |
SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | 2012-03-08 UNTIL 2015-04-15 | RESIGNED |
MR CHRISTOPHER TAWNEY | Jul 1957 | British | Director | 2014-09-12 UNTIL 2016-08-26 | RESIGNED |
DR MICHAEL FRANCIS MANGAN | Aug 1941 | British | Director | 2007-02-19 UNTIL 2010-05-31 | RESIGNED |
RICHARD CUNKLEY | Secretary | 2018-05-02 UNTIL 2019-04-02 | RESIGNED | ||
ROGER PETER POWLEY | May 1947 | British | Secretary | 2006-10-19 UNTIL 2010-01-07 | RESIGNED |
MS JANE GRACE DUMERESQUE | Secretary | 2013-09-26 UNTIL 2014-08-18 | RESIGNED | ||
RICHARD DUNKLEY | Secretary | 2018-05-02 UNTIL 2019-04-02 | RESIGNED | ||
MR GRAEME ROBERT LEWIS | Secretary | 2019-04-02 UNTIL 2022-12-01 | RESIGNED | ||
MR DAVID JOHN MARSON | Secretary | 2010-01-07 UNTIL 2013-09-26 | RESIGNED | ||
MR CHRISTOPHER TAWNEY | Secretary | 2014-08-18 UNTIL 2016-08-26 | RESIGNED | ||
RICHARD JAMES TUFFILL | Secretary | 2017-01-16 UNTIL 2018-03-23 | RESIGNED | ||
MR PETER DIXON- CLARKE | Secretary | 2022-12-01 UNTIL 2023-10-09 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2006-01-19 UNTIL 2006-10-19 | RESIGNED | ||
MR GRAEME LEWIS | Oct 1960 | British | Director | 2020-02-27 UNTIL 2022-11-30 | RESIGNED |
MRS LISA JANE JORDAN | Aug 1975 | British | Director | 2017-06-08 UNTIL 2019-09-06 | RESIGNED |
MR SIMON DENNIS HUNT | Feb 1951 | British | Director | 2010-04-13 UNTIL 2012-04-11 | RESIGNED |
PERCY HAYBALL | Jul 1985 | British | Director | 2018-05-02 UNTIL 2019-09-06 | RESIGNED |
MR MITCHELL LAURENCE FIELD | Aug 1952 | British | Director | 2008-04-10 UNTIL 2017-12-05 | RESIGNED |
HARRY IAN EPSTEIN | Mar 1960 | American | Director | 2007-02-22 UNTIL 2009-07-02 | RESIGNED |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Director | 2013-09-26 UNTIL 2014-06-03 | RESIGNED |
MR GENE LEWIS | Sep 1974 | British | Director | 2009-07-02 UNTIL 2014-11-27 | RESIGNED |
MR OTTO CARLISLE | Mar 1974 | British | Director | 2007-07-23 UNTIL 2009-01-29 | RESIGNED |
MR IAN HENRY BALCHIN | Aug 1964 | British | Director | 2009-11-05 UNTIL 2013-11-18 | RESIGNED |
MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 2006-02-20 UNTIL 2006-10-18 | RESIGNED |
MR RICHARD JAMES TUFFILL | Apr 1971 | British | Director | 2017-06-08 UNTIL 2018-03-23 | RESIGNED |
MR JAMES GIBSON | Apr 1966 | British | Director | 2017-02-06 UNTIL 2023-06-09 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 2017-12-05 UNTIL 2023-07-31 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2007-02-07 UNTIL 2009-07-02 | RESIGNED |
HOWARD WHITE | May 1953 | British | Director | 2006-01-09 UNTIL 2007-07-13 | RESIGNED |
MR IAN STUART WILLIAMSON | Mar 1964 | British | Director | 2011-11-07 UNTIL 2014-11-30 | RESIGNED |
RT HON BRIAN DAVID HENDERSON WILSON | Dec 1948 | British | Director | 2007-02-16 UNTIL 2008-10-31 | RESIGNED |
TIMOTHY STEPHEN KENNETH YEO | Mar 1945 | British | Director | 2006-12-14 UNTIL 2017-12-05 | RESIGNED |
MR EDWARD BRIAN WILSON | May 1954 | British | Director | 2011-02-21 UNTIL 2011-05-27 | RESIGNED |
MR TERENCE MATTHEW WALSH | Oct 1967 | British | Director | 2009-01-30 UNTIL 2010-03-10 | RESIGNED |