EENERGY GROUP PLC

05357433
20 ST. THOMAS STREET LONDON ENGLAND SE1 9RS

People & Contacts

Contact Details
Registered Address 20
ST. THOMAS STREET LONDON ENGLAND

SE1 9RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALEXANDER MINING PLC 08 Feb 2005 - 08 Jan 2020
People

Current directors

MR JOHN GAHAN

Birthdate: N/A

Nationality:

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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DR NIGEL JOHN BURTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 16 Sep 2019

Appointment Type: D

Other Appointments: None

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MR JOHN GAHAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES HORNBY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW ROBIN LAWLEY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR HARVEY IAN SINCLAIR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR GARY BRIAN WORBY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS EILEEN CARR

Birthdate: Dec 1956

Nationality: BRITISH

Address: 163 LIVERPOOL ROAD N10RF

Date Appointed: 04 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR TERENCE ARTHUR CROSS

Birthdate: N/A

Nationality:

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR PETER ANDREW STUART GARDNER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 40 CATHLES ROAD SW129LD

Date Appointed: 14 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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JOHN ANDREW GETTY

Birthdate: N/A

Nationality:

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR CRISPIN KINGSLAKE GOLDSMITH

Birthdate: N/A

Nationality:

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 31 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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LYDIA KUNGSEN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 109 GUILFORD STREET WC1N1DP

Date Appointed: 08 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 08 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK WILLIAMS

Birthdate: N/A

Nationality:

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM ASHCROFT

Birthdate: May 1939

Nationality: CANADIAN BRITISH

Address: 337 EDGEWATER ROAD P3G 127 ONT

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JAMES SNADDON BUNYAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 THE PRIORY ETTRICK ROAD TD75AJ

Date Appointed: 04 Mar 2005

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN MITCHELL CLEGG

Birthdate: May 1958

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 21 Feb 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROGER OWEN DAVEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: 26 WALTON ROAD SURREY KT80DF

Date Appointed: 01 Aug 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT FOLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 28 Mar 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR CRISPIN KINGLAKE GOLDSMITH

Birthdate: May 1976

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 20 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL HODDER

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 76 VICTORIAN AVENUE CHELMER 4068

Date Appointed: 11 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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LYDIA KUNGSEN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 109 GUILFORD STREET WC1N1DP

Date Appointed: 08 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GORDON VERNON LEWIS

Birthdate: Aug 1948

Nationality: AUSTRALIAN

Address: LOT 1633, JALANTEBU, UKAY HEIGHTS 68000

Date Appointed: 22 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 08 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL MCCONNACHIE

Birthdate: Jun 1955

Nationality: SOUTH AFRICAN

Address: 55 HIGHCLIFF WAY NORTHCLIFF 2195

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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EMIL MORFETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE GRANARY WALTERS GREEN FARM WALTERS GREEN ROAD KENT TN118HE

Date Appointed: 28 Nov 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK ALAN MYERS

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: SALISBURY HOUSE LONDON WALL EC2M5PS

Date Appointed: 15 Dec 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM NICHOLL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Jan 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 DOCK STREET E18JN

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MEGAN O'LEARY

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1B AGAR PLACE NW10RG

Date Appointed: 08 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARTIN LOVATT ROSSER

Birthdate: Jan 1960

Nationality: BRITISH

Address: WHITEHALL HOUSE KING'S WALDEN HERTFORDSHIRE SG48JY

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID ROSSITER

Birthdate: Jun 1957

Nationality: AUSTRALIAN

Address: 26 SCULLIN PLACE NSW 2076

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW LESLIE SUTCLIFFE

Birthdate: Jun 1966

Nationality: NEW ZEALAND

Address: 557 MANGAKARETU ROAD NORTHLAND RD2

Date Appointed: 04 Mar 2005

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 08 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK WILLIAMS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 20 ST. THOMAS STREET SE19RS

Date Appointed: 09 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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