MILFORD ENERGY LIMITED
MILFORD HAVEN PAGESTAMP LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DR

Company number 05199003
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address DRAGON LNG OFFICE MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Ms Ann Collins on 15 September 2016; Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 15 September 2016; Termination of appointment of Andrew Bernard Shanta as a director on 15 September 2016. The most likely internet sites of MILFORD ENERGY LIMITED are www.milfordenergy.co.uk, and www.milford-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 4.4 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milford Energy Limited is a Private Limited Company. The company registration number is 05199003. Milford Energy Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Milford Energy Limited is Dragon Lng Office Main Road Waterston Milford Haven Pembrokeshire Sa73 1dr. . VAN DUZER, Peter George is a Secretary of the company. COLLINS, Ann is a Director of the company. MEIJERINK, Jan Maarten Rene is a Director of the company. ZAINUDIN, Irman Shah is a Director of the company. ZAKARIA, Ziaril Faiz Bin is a Director of the company. Secretary CURRIE, Murdoch William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBAS, Shamsul Azhar has been resigned. Director AHMAD, Saheera has been resigned. Director ALEXANDER, Graham Paul has been resigned. Director AZIZAN, Amir Hamzah Bin has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director JUDD, Colin has been resigned. Director KARUNAKARAN, Pramod Kumar has been resigned. Director MICHAEL, Alan has been resigned. Director MUHAMMAD RADZI, Ahmad Hakimi has been resigned. Director REINISCH, Klaus has been resigned. Director ROBERTS, Graham has been resigned. Director SHANTA, Andrew Bernard has been resigned. Director SURRALL, Stephen John has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Director VAN RIETSCHOTEN, Harry Frederik Constantijn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAN DUZER, Peter George
Appointed Date: 18 July 2007

Director
COLLINS, Ann
Appointed Date: 01 November 2012
61 years old

Director
MEIJERINK, Jan Maarten Rene
Appointed Date: 10 June 2016
49 years old

Director
ZAINUDIN, Irman Shah
Appointed Date: 15 September 2016
53 years old

Director
ZAKARIA, Ziaril Faiz Bin
Appointed Date: 15 September 2016
48 years old

Resigned Directors

Secretary
CURRIE, Murdoch William
Resigned: 18 July 2007
Appointed Date: 01 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 06 August 2004

Director
ABBAS, Shamsul Azhar
Resigned: 10 December 2009
Appointed Date: 16 January 2009
73 years old

Director
AHMAD, Saheera
Resigned: 22 October 2010
Appointed Date: 18 July 2007
49 years old

Director
ALEXANDER, Graham Paul
Resigned: 15 June 2012
Appointed Date: 30 November 2004
65 years old

Director
AZIZAN, Amir Hamzah Bin
Resigned: 16 January 2009
Appointed Date: 18 July 2007
58 years old

Director
BAAS, Dick
Resigned: 02 March 2007
Appointed Date: 01 September 2004
77 years old

Director
BONINI, Simon Mark
Resigned: 18 July 2007
Appointed Date: 02 March 2007
63 years old

Director
JUDD, Colin
Resigned: 07 September 2011
Appointed Date: 10 December 2009
72 years old

Director
KARUNAKARAN, Pramod Kumar
Resigned: 31 March 2012
Appointed Date: 07 September 2011
66 years old

Director
MICHAEL, Alan
Resigned: 02 August 2010
Appointed Date: 30 November 2004
66 years old

Director
MUHAMMAD RADZI, Ahmad Hakimi
Resigned: 05 March 2013
Appointed Date: 31 March 2012
52 years old

Director
REINISCH, Klaus
Resigned: 15 September 2016
Appointed Date: 07 September 2011
52 years old

Director
ROBERTS, Graham
Resigned: 01 November 2012
Appointed Date: 02 August 2010
53 years old

Director
SHANTA, Andrew Bernard
Resigned: 15 September 2016
Appointed Date: 05 March 2013
63 years old

Director
SURRALL, Stephen John
Resigned: 10 June 2016
Appointed Date: 15 June 2012
65 years old

Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 02 March 2007
Appointed Date: 01 September 2004
63 years old

Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Resigned: 18 July 2007
Appointed Date: 02 March 2007
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Dragon Lng Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILFORD ENERGY LIMITED Events

19 Sep 2016
Director's details changed for Ms Ann Collins on 15 September 2016
16 Sep 2016
Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 15 September 2016
16 Sep 2016
Termination of appointment of Andrew Bernard Shanta as a director on 15 September 2016
16 Sep 2016
Termination of appointment of Klaus Reinisch as a director on 15 September 2016
16 Sep 2016
Appointment of Irman Shah Zainudin as a director on 15 September 2016
...
... and 86 more events
23 Sep 2004
Registered office changed on 23/09/04 from: 1 mitchell lane bristol BS1 6BU
18 Sep 2004
Secretary resigned
18 Sep 2004
Director resigned
01 Sep 2004
Company name changed pagestamp LIMITED\certificate issued on 01/09/04
06 Aug 2004
Incorporation