CADOGAN ENERGY SOLUTIONS PLC

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
StatusACTIVE
Company No.05718406
CategoryPrivate Limited Company
Incorporated22 Feb 2006
Age18 years, 2 months, 27 days
JurisdictionEngland Wales

SUMMARY

CADOGAN ENERGY SOLUTIONS PLC is an active private limited company with number 05718406. It was incorporated 18 years, 2 months, 27 days ago, on 22 February 2006. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.



People

HARBER, Ben

Secretary

ACTIVE

Assigned on 01 Feb 2017

Current time on role 7 years, 3 months, 20 days

JOLIBOIS, Lilia

Director

Company Director

ACTIVE

Assigned on 15 Nov 2019

Current time on role 4 years, 6 months, 6 days

KHALLOUF, Fady

Director

Company Director

ACTIVE

Assigned on 15 Nov 2019

Current time on role 4 years, 6 months, 6 days

LEHMANN, Gilbert Jean-Ralph

Director

Senior Advisor

ACTIVE

Assigned on 19 Nov 2011

Current time on role 12 years, 6 months, 2 days

MEEUS, Michel

Director

Director

ACTIVE

Assigned on 23 Jun 2014

Current time on role 9 years, 10 months, 28 days

BORT, Stefan Edward

Secretary

RESIGNED

Assigned on 26 Jan 2009

Resigned on 18 Sep 2012

Time on role 3 years, 7 months, 23 days

CARPENTER, Venetia Caroline

Secretary

RESIGNED

Assigned on 05 Jun 2007

Resigned on 28 Mar 2008

Time on role 9 months, 23 days

HALABALA, Marta

Secretary

RESIGNED

Assigned on 27 Feb 2015

Resigned on 31 Jan 2017

Time on role 1 year, 11 months, 4 days

JEFFCOCK, William Parkyn Home

Secretary

Management

RESIGNED

Assigned on 10 Mar 2006

Resigned on 13 Apr 2006

Time on role 1 month, 3 days

PARMAR, Kamlesh Rameshbhai

Secretary

Solicitor

RESIGNED

Assigned on 13 Apr 2006

Resigned on 31 Dec 2006

Time on role 8 months, 18 days

SAWKA, Alexander

Secretary

Director

RESIGNED

Assigned on 28 Mar 2008

Resigned on 26 Jan 2009

Time on role 9 months, 29 days

SAWKA, Alexander

Secretary

Director

RESIGNED

Assigned on 31 Dec 2006

Resigned on 05 Jun 2007

Time on role 5 months, 5 days

SUDWARTS, Laurence James

Secretary

RESIGNED

Assigned on 18 Sep 2012

Resigned on 27 Feb 2015

Time on role 2 years, 5 months, 9 days

HAMMONDS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Feb 2006

Resigned on 10 Mar 2006

Time on role 16 days

BARON, Ian Ronald

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 15 Jun 2012

Time on role 3 years, 2 months, 27 days

BARON, Ian Ronald

Director

Director

RESIGNED

Assigned on 10 Nov 2006

Resigned on 18 Apr 2008

Time on role 1 year, 5 months, 8 days

BENEDETTI, Alessandro

Director

Company Director

RESIGNED

Assigned on 26 Aug 2010

Resigned on 27 Jun 2012

Time on role 1 year, 10 months, 1 day

BIDDLESTONE, Peter Anthony

Director

Director

RESIGNED

Assigned on 20 Apr 2006

Resigned on 30 Jun 2009

Time on role 3 years, 2 months, 10 days

COLE, Alan Jack

Director

Director

RESIGNED

Assigned on 09 May 2008

Resigned on 16 Jun 2011

Time on role 3 years, 1 month, 7 days

CORBY, Nicholas Charles

Director

Director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 30 Jun 2010

Time on role 3 years, 6 months, 11 days

DAYER, Philip John

Director

Director

RESIGNED

Assigned on 09 May 2008

Resigned on 01 Aug 2011

Time on role 3 years, 2 months, 23 days

DONALDSON, James Charles

Director

Geologist

RESIGNED

Assigned on 05 Mar 2007

Resigned on 30 Jun 2010

Time on role 3 years, 3 months, 25 days

DUFFY, Simon Patrick

Director

Director

RESIGNED

Assigned on 09 May 2008

Resigned on 16 Jun 2011

Time on role 3 years, 1 month, 7 days

FURST, Zev

Director

International Political And Strategic Communicatio

RESIGNED

Assigned on 01 Oct 2011

Resigned on 13 Dec 2019

Time on role 8 years, 2 months, 12 days

GAUQUELIN-DES-PALLIERES, Bertrand Ghislain Yves

Director

Company Director

RESIGNED

Assigned on 26 Aug 2010

Resigned on 02 May 2017

Time on role 6 years, 8 months, 7 days

HOOKE, Nicholas John

Director

Engineer

RESIGNED

Assigned on 09 May 2008

Resigned on 01 Aug 2011

Time on role 3 years, 2 months, 23 days

JEFFCOCK, William Parkyn Home

Director

Management

RESIGNED

Assigned on 10 Mar 2006

Resigned on 18 Apr 2008

Time on role 2 years, 1 month, 8 days

MAHAUX, Jacques Albert Leon Ghislain

Director

Company Director

RESIGNED

Assigned on 15 Nov 2019

Resigned on 22 Apr 2024

Time on role 4 years, 5 months, 7 days

MICHELOTTI, Guido

Director

Director

RESIGNED

Assigned on 25 Jun 2015

Resigned on 15 Nov 2019

Time on role 4 years, 4 months, 20 days

PARMAR, Kamlesh Rameshbhai

Director

Solicitor

RESIGNED

Assigned on 20 Mar 2006

Resigned on 31 Dec 2006

Time on role 9 months, 11 days

ROURKE, Barry John William

Director

Accountant

RESIGNED

Assigned on 20 Apr 2006

Resigned on 13 Dec 2006

Time on role 7 months, 23 days

SAWKA, Alexander

Director

Director

RESIGNED

Assigned on 13 Apr 2006

Resigned on 17 Jun 2009

Time on role 3 years, 2 months, 4 days

SCHENATO, Adelmo

Director

Consultant

RESIGNED

Assigned on 25 Jan 2012

Resigned on 15 Nov 2019

Time on role 7 years, 9 months, 21 days

STEIN, Gordon Bowman

Director

Accountant

RESIGNED

Assigned on 03 Nov 2010

Resigned on 21 Oct 2011

Time on role 11 months, 18 days

STRAKER SMITH, Richard David

Director

Director

RESIGNED

Assigned on 20 Apr 2006

Resigned on 07 Sep 2006

Time on role 4 months, 17 days

TANNOCK, Timothy Charles Ayrton, Dr

Director

Director

RESIGNED

Assigned on 20 Apr 2006

Resigned on 13 Dec 2006

Time on role 7 months, 23 days

TESTA, Enrico

Director

Manager & Entrepreneur

RESIGNED

Assigned on 01 Oct 2011

Resigned on 15 Nov 2019

Time on role 8 years, 1 month, 14 days

TOLLEY, Mark Clifton

Director

Engineer

RESIGNED

Assigned on 10 Mar 2006

Resigned on 19 Mar 2009

Time on role 3 years, 9 days

VIVCHARYK, Vasyl Petrovych

Director

Coo

RESIGNED

Assigned on 05 Jun 2007

Resigned on 09 Jun 2009

Time on role 2 years, 4 days

HAMMONDS DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 22 Feb 2006

Resigned on 10 Mar 2006

Time on role 16 days


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