CROYDON ENERGY LIMITED
CROYDON POWER LIMITED GREENWICH POWER LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ
Company number 03298376
Status Active - Proposal to Strike off
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of CROYDON ENERGY LIMITED are www.croydonenergy.co.uk, and www.croydon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Croydon Energy Limited is a Private Limited Company. The company registration number is 03298376. Croydon Energy Limited has been working since 02 January 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Croydon Energy Limited is Moor Lane Derby De24 8bj. . MACKENZIE, Alistair David Katsuhiko is a Director of the company. Secretary ALFLATT, Mark has been resigned. Secretary BEATON, Margaret has been resigned. Secretary BLACK, Alan Gordon has been resigned. Secretary BROOK, Martin Anthony has been resigned. Secretary DOHERTY, Christopher has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary PANTON, Iain Michael has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CHEATHAM, John Bishop has been resigned. Director CLARKE, Keith has been resigned. Director FORREST, Craig has been resigned. Director HANDY, Christopher Peter has been resigned. Director JONES, Richard Mark has been resigned. Director KELLY, William R has been resigned. Director MENCEL, Mark Michael has been resigned. Director PARKES, Martin has been resigned. Director SMITH, Kevin Benjamin has been resigned. Director STAPLETON, Gerald Stephen has been resigned. Director STEVENSON, Robert John has been resigned. Director WESTLAKE, Jeremy William has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACKENZIE, Alistair David Katsuhiko
Appointed Date: 20 June 2014
55 years old

Resigned Directors

Secretary
ALFLATT, Mark
Resigned: 05 January 2005
Appointed Date: 01 April 2004
Secretary
BEATON, Margaret
Resigned: 08 May 1997
Appointed Date: 31 January 1997
Secretary
BLACK, Alan Gordon
Resigned: 31 December 2007
Appointed Date: 26 October 2007
Secretary
BROOK, Martin Anthony
Resigned: 01 April 2004
Appointed Date: 07 February 2002
Secretary
DOHERTY, Christopher
Resigned: 07 February 2002
Appointed Date: 08 May 1997
Secretary
GOMA, Delrose Joy
Resigned: 01 August 2015
Appointed Date: 10 October 2007
Secretary
HARRISON, Irene Lesley
Resigned: 22 January 1998
Appointed Date: 15 January 1998
Secretary
PANTON, Iain Michael
Resigned: 10 October 2007
Appointed Date: 05 January 2005
Nominee Secretary
DICKINSON DEES
Resigned: 31 January 1997
Appointed Date: 02 January 1997
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 01 August 2015
Nominee Director
CARE, Timothy James
Resigned: 31 January 1997
Appointed Date: 02 January 1997
64 years old
Director
CHEATHAM, John Bishop
Resigned: 31 December 2007
Appointed Date: 06 February 2002
78 years old
Director
CLARKE, Keith
Resigned: 08 May 1997
Appointed Date: 31 January 1997
65 years old
Director
FORREST, Craig
Resigned: 29 March 2007
Appointed Date: 22 August 2003
55 years old
Director
HANDY, Christopher Peter
Resigned: 20 June 2014
Appointed Date: 01 January 2010
60 years old
Director
JONES, Richard Mark
Resigned: 22 August 2003
Appointed Date: 20 March 2003
57 years old
Director
KELLY, William R
Resigned: 06 February 2002
Appointed Date: 08 May 1997
83 years old
Director
MENCEL, Mark Michael
Resigned: 23 December 2004
Appointed Date: 17 November 2004
63 years old
Director
PARKES, Martin
Resigned: 30 July 2003
Appointed Date: 22 June 2001
58 years old
Director
SMITH, Kevin Benjamin
Resigned: 22 June 2001
Appointed Date: 08 May 1997
68 years old
Director
STAPLETON, Gerald Stephen
Resigned: 08 May 1997
Appointed Date: 31 January 1997
77 years old
Director
STEVENSON, Robert John
Resigned: 29 January 2013
Appointed Date: 30 July 2003
68 years old
Director
WESTLAKE, Jeremy William
Resigned: 01 January 2010
Appointed Date: 13 December 2007
60 years old

Persons With Significant Control

Rolls-Royce Power Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON ENERGY LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
12 May 2017
Application to strike the company off the register
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
...
... and 99 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
New director appointed
24 Feb 1997
Director resigned
12 Feb 1997
Company name changed crossco (239) LIMITED\certificate issued on 13/02/97
02 Jan 1997
Incorporation

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