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 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
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 |