CYNERGIN ENERGY SERVICES LIMITED
LONDON TOTAL GAS CONTRACTS LIMITED TOTALFINAELF (HUMBER) LIMITED ELF (HUMBER) LIMITED ELF GAS AND POWER LIMITED

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Company number 03157676
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr David Andrew Gerrard as a director on 15 March 2017; Appointment of Dr Nicholas Julian Ray as a director on 15 March 2017; Appointment of Mr Richard Kirkman as a director on 15 March 2017. The most likely internet sites of CYNERGIN ENERGY SERVICES LIMITED are www.cynerginenergyservices.co.uk, and www.cynergin-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynergin Energy Services Limited is a Private Limited Company. The company registration number is 03157676. Cynergin Energy Services Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Cynergin Energy Services Limited is 210 Pentonville Road London England N1 9jy. . SWAINSBURY, Katherine is a Secretary of the company. BELLYNCK, Christophe is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. HURST, Kevin is a Director of the company. KIRKMAN, Richard is a Director of the company. RAY, Nicholas Julian, Dr is a Director of the company. Secretary ADAMS, Peter Gordon has been resigned. Secretary ENGLISH, Charles Warwick Foster has been resigned. Secretary FARAGHER, David has been resigned. Secretary HALL, Aminta has been resigned. Director ADAMS, Peter Gordon has been resigned. Director AGNES, Frederic has been resigned. Director CHANOINE, Didier Yvan Marie Jaques has been resigned. Director FOURNIER, Jean Raymond Joseph has been resigned. Director GODEC, Pierre Erwin has been resigned. Director HIEGEL, Marc has been resigned. Director JAUBERT, Luc Yves has been resigned. Director KURIYAN, Ravi Joseph has been resigned. Director LARENAUDIE, Antoine has been resigned. Director LAUTARD, Philippe Rene Pierre has been resigned. Director LEGROS, Didier has been resigned. Director NICOLAS, Jean-Michael has been resigned. Director ROMIEU, Michel has been resigned. Director SHEAD, John George has been resigned. Director TOULOUSE, Denis Jacques Marcel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SWAINSBURY, Katherine
Appointed Date: 15 March 2017
Director
BELLYNCK, Christophe
Appointed Date: 15 March 2017
64 years old
Director
GERRARD, David Andrew
Appointed Date: 15 March 2017
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 15 March 2017
50 years old
Director
HURST, Kevin
Appointed Date: 15 March 2017
67 years old
Director
KIRKMAN, Richard
Appointed Date: 15 March 2017
55 years old
Director
RAY, Nicholas Julian, Dr
Appointed Date: 15 March 2017
62 years old

Resigned Directors

Secretary
ADAMS, Peter Gordon
Resigned: 28 February 2002
Appointed Date: 17 October 1996
Secretary
ENGLISH, Charles Warwick Foster
Resigned: 17 October 1996
Appointed Date: 12 February 1996
Secretary
FARAGHER, David
Resigned: 31 August 2016
Appointed Date: 28 February 2002
Secretary
HALL, Aminta
Resigned: 15 March 2017
Appointed Date: 01 September 2016
Director
ADAMS, Peter Gordon
Resigned: 28 February 2002
Appointed Date: 14 October 1997
78 years old
Director
AGNES, Frederic
Resigned: 23 August 2015
Appointed Date: 15 February 2010
54 years old
Director
CHANOINE, Didier Yvan Marie Jaques
Resigned: 05 February 2008
Appointed Date: 12 September 2001
77 years old
Director
FOURNIER, Jean Raymond Joseph
Resigned: 31 August 2001
Appointed Date: 17 October 1996
74 years old
Director
GODEC, Pierre Erwin
Resigned: 17 October 1996
Appointed Date: 12 February 1996
81 years old
Director
HIEGEL, Marc
Resigned: 02 June 2000
Appointed Date: 12 February 1996
77 years old
Director
JAUBERT, Luc Yves
Resigned: 16 February 2010
Appointed Date: 25 February 2008
62 years old
Director
KURIYAN, Ravi Joseph
Resigned: 30 September 2000
Appointed Date: 14 October 1997
79 years old
Director
LARENAUDIE, Antoine
Resigned: 15 March 2017
Appointed Date: 01 September 2016
66 years old
Director
LAUTARD, Philippe Rene Pierre
Resigned: 15 March 2017
Appointed Date: 02 June 2000
64 years old
Director
LEGROS, Didier
Resigned: 30 September 2000
Appointed Date: 17 October 1996
81 years old
Director
NICOLAS, Jean-Michael
Resigned: 15 October 1997
Appointed Date: 12 February 1996
82 years old
Director
ROMIEU, Michel
Resigned: 17 October 1996
Appointed Date: 12 February 1996
86 years old
Director
SHEAD, John George
Resigned: 15 March 2017
Appointed Date: 03 August 2010
65 years old
Director
TOULOUSE, Denis Jacques Marcel
Resigned: 31 August 2016
Appointed Date: 21 December 2015
60 years old

Persons With Significant Control

Total Midstream Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYNERGIN ENERGY SERVICES LIMITED Events

21 Mar 2017
Appointment of Mr David Andrew Gerrard as a director on 15 March 2017
20 Mar 2017
Appointment of Dr Nicholas Julian Ray as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Richard Kirkman as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Christophe Bellynck as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Kevin Hurst as a director on 15 March 2017
...
... and 101 more events
11 Nov 1996
Director resigned
03 Oct 1996
Memorandum and Articles of Association
30 Sep 1996
Company name changed elf aquitaine gas uk LIMITED\certificate issued on 30/09/96
27 Feb 1996
Accounting reference date notified as 31/12
12 Feb 1996
Incorporation

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