AQUILA POWER INVESTMENTS LIMITED

03600770
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITGEN LIMITED 07 Sep 1998 - 22 Dec 2000
FORAY 1142 LIMITED 20 Jul 1998 - 07 Sep 1998
GPU POWER INVESTMENTS LTD 22 Dec 2000 - 09 May 2002
People

Current directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 23 Feb 2004

Appointment Type: C

Other Appointments: None

View Director

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 03 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 20 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

View Director

IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 12 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

DONALD GEORGE BACON

Birthdate: Nov 1937

Nationality: CANADIAN

Address: 544 KING EDWARDS WHARF SHEEPCOTE STREET B168AB

Date Appointed: 08 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPA LUCY BISHOP

Birthdate: Dec 1968

Nationality: BRITISH

Address: 92 BROOK STREET WEST MIDLANDS DY83UX

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JEREMY BRIDGEWATER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 COMBROOK WARWICKSHIRE CV359HP

Date Appointed: 30 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 03 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 20 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

RUTH ELIZABETH DAWSON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4 WESLEY WALK WORCESTERSHIRE B603NU

Date Appointed: 01 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHELLE LOUISE DOUTHWAITE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 34 ST ANDREWS CLOSE WEST MIDLANDS DY33AD

Date Appointed: 12 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 04 Jul 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RONALD EDWARDS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 25 SIX ASHES BOBBINGTON WEST MIDLANDS DY75BZ

Date Appointed: 12 Dec 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 20 Nov 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 20 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 12 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

JOANNE ELIZABETH HORGAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 52 QUEENSWOOD ROAD MOSELEY B139AX

Date Appointed: 12 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: THE CHAPEL HOUSE BINTON CV379TN

Date Appointed: 12 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE MAIN STREET BUCKINGHAMSHIRE MK182HT

Date Appointed: 12 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JONATHAN LITTLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: CHERRYWOOD BRAKE LANE WEST MIDLANDS DY82XW

Date Appointed: 12 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 12 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS HARRIET ELIZABETH CHARNOCK STRUTHERS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 30 THE HILL AVENUE BATTENHALL WR52AW

Date Appointed: 12 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 PADDOCK DRIVE DORRIDGE WEST MIDLANDS B938BZ

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 29 Mar 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

GRAEME MARK THOMPSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 24 Oct 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director