ENERGY POWER RESOURCES LIMITED

03302734
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON ENGLAND

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENERGY POWER RESOURCES PLC 22 Jul 1997 - 06 Feb 1998
HARBOURCROFT PLC 15 Jan 1997 - 22 Jul 1997
People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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DR MICHAEL JOHN BULLARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD WILLIAM FELLOWS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR EDWIN JOHN WILKINSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH SUFFOLK IP121BL

Date Appointed: 17 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DAVID LEONARD DEVERSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 3 LOCKWOOD STREET EAST YORKSHIRE YO256RU

Date Appointed: 10 Jul 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 27 Apr 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 112 CROMWELL TOWER BARBICAN EC2Y8DD

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 May 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR CHARLES MALCOLM MCINNES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 WILLOUGHBY CLOSE ALVESTON BS353RW

Date Appointed: 30 Sep 1999

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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DAVID SCOTT MUIR

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 FIELDGATE LANE WARWICKSHIRE CV81BT

Date Appointed: 01 May 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 05 Jan 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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DR DAVID JAMES WILLIAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: STEEPHOLME PEN Y LAN ROAD NP108RW

Date Appointed: 26 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WENTWORTH HOUSE ST LEONARDS HILL BERKSHIRE SL44AT

Date Appointed: 20 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NEIL ASHLEY

Birthdate: Oct 1936

Nationality: BRITISH

Address: BURCOT GRANGE BURCOT OXFORDSHIRE OX143DJ

Date Appointed: 22 Sep 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID CHILTON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 PROSPER MEADOW WEST MIDLANDS DY68BA

Date Appointed: 10 Jul 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JASON DAVID COGLEY

Birthdate: Dec 1971

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPERMAKER STREET EC2Y9HD

Date Appointed: 07 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES HIGGINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 Dec 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SIMON HENNIKER INGALL

Birthdate: May 1939

Nationality: BRITISH

Address: AIRDS HOUSE PARTON DG73NF

Date Appointed: 10 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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IAN ANDREW KAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 JENNER STREET NEW SOUTH WALES 2092

Date Appointed: 14 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS RUPERT KING

Birthdate: May 1963

Nationality: BRITISH

Address: GROUND FLOOR MAISONETTE 55 LEXHAM GARDENS W85JS

Date Appointed: 13 Feb 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN KING

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE OLD LAUNDRY LITTLE HORWOOD BUCKINGHAMSHIRE MK170PG

Date Appointed: 10 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 15 Aug 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MORAN LAW

Birthdate: Nov 1936

Nationality: BRITISH

Address: EBENEZER HOUSE MILL HILL ELLERKER EAST YORKSHIRE HU152DG

Date Appointed: 10 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ADAM TREVOR LYGOE

Birthdate: Nov 1977

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW MCDONALD

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHERITH CHURCH LANE CHEW STOKE AVON BS408TU

Date Appointed: 08 Nov 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT MUIR

Birthdate: Feb 1955

Nationality: BRITISH

Address: 29 FIELDGATE LANE WARWICKSHIRE CV81BT

Date Appointed: 01 May 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OWENS

Birthdate: Mar 1952

Nationality: BRITISH

Address: THE GARDEN HOUSE MARLOW BRIDGE LANE BUCKINGHAMSHIRE SL71RH

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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THE RT HON JOHN HAGGITT CHARLES PATTEN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 176A ASHLEY GARDENS EMERY HILL STREET SW1P1PD

Date Appointed: 10 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 14 Mar 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID THIRSK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 57 PERRYMEAD STREET SW63SN

Date Appointed: 25 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: C/O MACQUARIE BANK LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DR DAVID JAMES WILLIAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: STEEPHOLME PEN Y LAN ROAD NP108RW

Date Appointed: 10 Jul 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW AUSTIN WOODESON

Birthdate: Apr 1972

Nationality: BRITISH

Address: LEVEL 28 ROPEMAKER STREET CITYPOINT EC2YEHD

Date Appointed: 29 Nov 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ALAN MOFFAT YOUNG

Birthdate: Jun 1937

Nationality: BRITISH

Address: 46 ALLAN ROAD KILLEARN LANARKSHIRE G639QE

Date Appointed: 10 Jul 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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