ELSWICK ENERGY LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
ELSWICK ENERGY LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ELSWICK ENERGY LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08351191. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSWICK ENERGY LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08351191. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSWICK ENERGY LIMITED - WINDSOR
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CUADRILLA ELSWICK LIMITED (until 22/03/2013)
CUADRILLA ELSWICK LIMITED (until 22/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JANE MACLEOD | Mar 1974 | British | Director | 2018-10-01 | CURRENT |
| MR RICHARD PATRICK PEACE | Sep 1966 | British | Director | 2022-08-05 | CURRENT |
| MRS NICOLA MACLEOD | Secretary | 2019-01-29 | CURRENT | ||
| MR DENNIS GARETH JONES | May 1965 | British | Director | 2019-11-01 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2013-06-13 UNTIL 2018-12-31 | RESIGNED | ||
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2016-07-13 UNTIL 2018-05-31 | RESIGNED |
| MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2017-07-14 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-06-13 UNTIL 2014-01-01 | RESIGNED |
| MR KENNETH MURRAY ROBERTSON | Dec 1960 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
| MR ANDREW IAN QUARLES VAN UFFORD | Jan 1967 | Dutch | Director | 2013-05-21 UNTIL 2013-06-13 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | British | Director | 2013-01-08 UNTIL 2013-06-13 | RESIGNED | |
| RICHARD OZSANLAV | May 1969 | British | Director | 2014-02-28 UNTIL 2015-06-05 | RESIGNED |
| MR MARK ANDREW MILLER | May 1954 | American | Director | 2013-01-08 UNTIL 2013-02-28 | RESIGNED |
| STEINAR MELAND | Feb 1968 | Norwegian | Director | 2016-07-13 UNTIL 2018-12-31 | RESIGNED |
| GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2014-01-01 UNTIL 2015-01-31 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-07-14 UNTIL 2019-05-31 | RESIGNED |
| MR MARK LAPPIN | May 1961 | British | Director | 2015-01-31 UNTIL 2016-07-13 | RESIGNED |
| MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2019-01-01 UNTIL 2022-06-24 | RESIGNED |
| FRANCIS GERARD EGAN | Jun 1961 | Irish | Director | 2013-01-08 UNTIL 2013-06-13 | RESIGNED |
| JAMES DAVID CRAIG | Mar 1968 | British | Director | 2013-06-13 UNTIL 2013-08-31 | RESIGNED |
| MRS COLETTE BRIGID COHEN | Aug 1968 | Irish | Director | 2013-08-31 UNTIL 2016-06-30 | RESIGNED |
| MR ANTHONY DAVID CARRUTHERS | Nov 1958 | British | Director | 2013-01-08 UNTIL 2013-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirit North Sea Gas Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |