SELECT ENERGY LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 05956747
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017; Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 10 February 2017. The most likely internet sites of SELECT ENERGY LIMITED are www.selectenergy.co.uk, and www.select-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Select Energy Limited is a Private Limited Company. The company registration number is 05956747. Select Energy Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Select Energy Limited is Drax Power Station Selby North Yorkshire United Kingdom Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KINI, Jonathan Anantha is a Director of the company. Secretary BROADLEY, Graham John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Louise Douglas has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director CROSSLEY COOKE, Charles Kenneth has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director FOSTER, Stephen Edmund has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 10 February 2017

Director
GARDINER, Dwight Daniel Willard
Appointed Date: 10 February 2017
61 years old

Director
KINI, Jonathan Anantha
Appointed Date: 10 February 2017
46 years old

Resigned Directors

Secretary
BROADLEY, Graham John
Resigned: 01 May 2009
Appointed Date: 05 October 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Director
BOLAND, Louise Douglas
Resigned: 10 February 2017
Appointed Date: 01 May 2009
55 years old

Director
BOYLAN, Timothy Edward
Resigned: 10 February 2017
Appointed Date: 01 May 2009
58 years old

Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 February 2017
Appointed Date: 05 October 2006
58 years old

Director
ESIRI, Frederick William Andrew
Resigned: 10 February 2017
Appointed Date: 01 May 2009
58 years old

Director
FOSTER, Stephen Edmund
Resigned: 10 February 2017
Appointed Date: 08 February 2011
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

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

SELECT ENERGY LIMITED Events

08 May 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Feb 2017
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017
10 Feb 2017
Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire YO8 8PH on 10 February 2017
10 Feb 2017
Appointment of Mr David Mccallum as a secretary on 10 February 2017
10 Feb 2017
Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017
...
... and 45 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
05 Oct 2006
Incorporation