GULVAIN ENERGY LIMITED -


Company Profile Company Filings

Overview

GULVAIN ENERGY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GULVAIN ENERGY LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: SC293217. The accounts status is DORMANT.

GULVAIN ENERGY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

15 ATHOLL CRESCENT
EH3 8HA

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 CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MRS JOAN KNIGHT Secretary 2015-11-19 CURRENT
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-16 UNTIL 2005-11-25 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-11-25 UNTIL 2007-10-18 RESIGNED
MR COLIN IAN WELSH Dec 1959 British Director 2005-11-25 UNTIL 2007-10-18 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2015-11-19 RESIGNED
MR COLIN BRUCE MANDERSON Dec 1948 British Director 2005-11-25 UNTIL 2007-10-18 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2007-10-18 UNTIL 2008-10-01 RESIGNED
MR WILLIAM NEIL CORDINER Jan 1963 British Director 2005-11-25 UNTIL 2007-10-18 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-10-18 UNTIL 2016-02-01 RESIGNED
MR GRAHAM ARTHUR MCKENNA-MAYES Nov 1968 British Secretary 2007-10-18 UNTIL 2009-01-05 RESIGNED
MR MARK HEDLEY THOMPSON British Secretary 2009-01-05 UNTIL 2015-11-19 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-11-16 UNTIL 2005-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Uk Group Holdings Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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