CERES POWER HOLDINGS PLC

05174075
VIKING HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX

People & Contacts

Contact Details
Registered Address VIKING HOUSE
FOUNDRY LANE HORSHAM WEST SUSSEX

RH13 5PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAW 2421 LIMITED 08 Jul 2004 - 13 Jul 2004
CERES POWER HOLDINGS LIMITED 13 Jul 2004 - 16 Nov 2004
People

Current directors

MR DOMINIC PIETER JAMES MURRAY

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 11 Nov 2024

Appointment Type: C

Other Appointments: None

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MS TRINE BORUM BOJSEN

Birthdate: Sep 1968

Nationality: DANISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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MS KAREN MARIA BOMBA

Birthdate: Sep 1964

Nationality: AMERICAN

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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DR CAROLINE ANNE BROWN

Birthdate: May 1962

Nationality: BRITISH,IRISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM TUDOR BROWN

Birthdate: Jun 1958

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP JOSEPH CALDWELL

Birthdate: Feb 1970

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 02 Sep 2013

Appointment Type: D

Other Appointments: None

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MR WARREN ALAN FINEGOLD

Birthdate: Jan 1957

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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UWE KLAUS GLOCK

Birthdate: Oct 1958

Nationality: GERMAN

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 17 Jun 2020

Appointment Type: D

Other Appointments: None

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PROFESSOR DAME JULIA ELIZABETH KING

Birthdate: Jun 1954

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MR STUART PAYNTER

Birthdate: Apr 1972

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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DR NANNAN SUN

Birthdate: Sep 1983

Nationality: CHINESE

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY RICHARD BLACK ANDERSON

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Dec 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE BUCHAN

Birthdate: N/A

Nationality:

Address: CHAMBERS OF MISS C BUCHAN 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 14 Oct 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR BRUCE BUCHANAN GIRVAN

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 03 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 17 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR ERIC DANIEL LAKIN

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 30 Sep 2024

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MS HELEN LOUISE MILBURN

Birthdate: N/A

Nationality:

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 18 Mar 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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STEVEN FRANCIS O'DEA

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 TEMPLE HEIGHTS WINDLESHAM ROAD BN13AY

Date Appointed: 13 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD TIMOTHY PRESTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 LARKHALL RISE SW46JB

Date Appointed: 17 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR MATTHEW TUDOR STRIDE

Birthdate: Jan 1972

Nationality: BRITISH

Address: BELL COTTAGE VINEHALL ROAD MOUNTFIELD EAST SUSSEX TN325JN

Date Appointed: 22 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR RAWDON QUENTIN VEVERS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE GREEN MAN ESSEX CB114EX

Date Appointed: 29 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN AUBREY

Birthdate: Mar 1961

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 18 Dec 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR ANDREW ROBERT BAKER

Birthdate: Dec 1950

Nationality: BRITISH

Address: LINDEN HOUSE FINDON HEIGHTS SOLDIERS FIELD LANE WEST SUSSEX BN140SH

Date Appointed: 22 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BANCE

Birthdate: Oct 1972

Nationality: BRITISH,CANADIAN

Address: 15 ALDERS ROAD SURREY RH20EA

Date Appointed: 13 Jul 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PROF NIGEL PETER BRANDON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 60 YORK ROAD SURREY SM26HJ

Date Appointed: 13 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BRETHERTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 18 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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SIR DAVID MARTIN BROWN

Birthdate: Apr 1950

Nationality: BRITISH

Address: BRIDLEWAY COTTAGE STANMORE BEEDON BERKSHIRE RG208SR

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 18 Dec 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DR BRIAN MORRISON COUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: OAKWOOD HOUSE BLINDMANS GATE WOOLTON HILL BERKSHIRE RG209XD

Date Appointed: 02 Mar 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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HARRY EDWARD FITZGIBBONS

Birthdate: Oct 1936

Nationality: UNITED STATES

Address: 25 PHILLIMORE GARDENS W87QG

Date Appointed: 13 Jul 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GARRETT

Birthdate: Aug 1962

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 10 Aug 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HUMPHREY GUNN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 EDWARDES SQUARE W86HE

Date Appointed: 13 Jul 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR QINGGUI HAO

Birthdate: May 1981

Nationality: CHINESE

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 17 Jun 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR CAROLINE HARGROVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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PHILIP LESLIE HOLBECHE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 7 MILBURN WALK SURREY KT185JN

Date Appointed: 13 Jul 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR HAORAN HU

Birthdate: Oct 1956

Nationality: AMERICAN

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 06 Dec 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOHN HUGHES

Birthdate: Nov 1960

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 09 Feb 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y0DX

Date Appointed: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC DANIEL LAKIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 10 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DR MICHAEL LLOYD

Birthdate: Jul 1950

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 03 Jul 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD NICHOLAS

Birthdate: Jul 1956

Nationality: BRITISH

Address: OVER ROADS 2 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 16 Feb 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD TIMOTHY PRESTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 13 Feb 2013

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM PUMMELL

Birthdate: Aug 1962

Nationality: ENGLISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 17 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR MARK ALBERT SELBY

Birthdate: Jun 1977

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 30 Oct 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR ROBERT TREZONA

Birthdate: Feb 1975

Nationality: BRITISH

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 18 Dec 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RAWDON QUENTIN VEVERS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE GREEN MAN ESSEX CB114EX

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR PHILIP JOSEPH WHALEN

Birthdate: Jun 1958

Nationality: USA

Address: VIKING HOUSE FOUNDRY LANE WEST SUSSEX RH135PX

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ALAN JOHN WOOD

Birthdate: Feb 1947

Nationality: BRITISH

Address: FAIRMONT ERISWELL ROAD SURREY KT125BW

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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