CORYTON ENERGY COMPANY, LTD.
UGLAND HOUSE PO BOX 309


Company number FC020597
Status Active
Incorporation Date 19 September 1997
Company Type Other company type
Address MAPLES AND CALDER, ATTORNEYS AT LAW, UGLAND HOUSE PO BOX 309, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Paul Teague as a director on 17 March 2016; Termination of appointment of Andrew Paul Blumfield as a director on 1 May 2011. The most likely internet sites of CORYTON ENERGY COMPANY, LTD. are www.corytonenergycompany.co.uk, and www.coryton-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Coryton Energy Company Ltd is a Other company type. The company registration number is FC020597. Coryton Energy Company Ltd has been working since 19 September 1997. The present status of the company is Active. The registered address of Coryton Energy Company Ltd is Maples and Calder Attorneys At Law Ugland House Po Box 309 George Town Grand Cayman Cayman Islands. . GONZALEZ, Susan Elizabeth is a Secretary of the company. NOVELLI, Michael Jon is a Secretary of the company. NOVELLI, Michael Jon is a Director of the company. SHEPPARD, James Alan is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary GURUN, Katherine Hope has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director MACMILLAN, David John has been resigned. Director MCKENZIE, George has been resigned. Director MCLEOD, Shona has been resigned. Director MENZIE, Timothy John has been resigned. Director PROCTOR, John has been resigned. Director RIVA, Carlos Alberto has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director THOMPSON, Dorothy Carrington has been resigned.


Current Directors

Secretary
GONZALEZ, Susan Elizabeth
Appointed Date: 02 September 1998
Secretary
NOVELLI, Michael Jon
Appointed Date: 30 October 2015
Director
NOVELLI, Michael Jon
Appointed Date: 30 October 2015
57 years old
Director
SHEPPARD, James Alan
Appointed Date: 02 February 2015
45 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 23 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 02 October 1997
Director
BLUMFIELD, Andrew Paul
Resigned: 01 May 2011
Appointed Date: 23 September 2005
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 10 May 2002
63 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 20 August 2001
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 02 October 1997
63 years old
Director
HOGAN, Michael Thomas
Resigned: 20 August 2001
Appointed Date: 02 October 1997
68 years old
Director
MACMILLAN, David John
Resigned: 29 November 2002
Appointed Date: 02 October 1997
72 years old
Director
MCKENZIE, George
Resigned: 07 August 2015
Appointed Date: 02 February 2015
51 years old
Director
MCLEOD, Shona
Resigned: 04 April 2008
Appointed Date: 05 May 2004
56 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
RIVA, Carlos Alberto
Resigned: 10 May 2002
Appointed Date: 02 October 1997
72 years old
Director
SMITH, Neil Heath
Resigned: 24 June 2002
Appointed Date: 16 July 1998
61 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 28 January 2009
69 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 20 August 2001
65 years old

CORYTON ENERGY COMPANY, LTD. Events

05 Jan 2017
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Paul Teague as a director on 17 March 2016
19 Jan 2016
Termination of appointment of Andrew Paul Blumfield as a director on 1 May 2011
06 Jan 2016
Director's details changed for Alan Sheppard on 2 February 2015
06 Jan 2016
Termination of appointment of David Mark Somerset as a director on 19 October 2015
...
... and 73 more events
02 Oct 1997
BR004136 pr appointed katherine hope gurun 3 doaks lane marblehead ma 01945 U.S.A.
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
BR004136 par appointed david mcmillan 47 lowther road barnes london SW13 9NT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
BR004136 par appointed michael hogan 60 the vineyard richmond surrey TW10 6AT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
BR004136 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1997
Initial branch registration

CORYTON ENERGY COMPANY, LTD. Charges

28 January 2002
Supplemental deed to the debenture registered on 6TH january 1999)
Delivered: 14 February 2002
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston
Description: All undertaking and assets of the company pursuant to the…
3 September 2001
Legal charge
Delivered: 10 September 2001
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston
Description: All the company's in and to all freehold leasehold and…
12 March 2001
Supplemental deed (to a debenture dated 6 january 1999)
Delivered: 27 March 2001
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston(As Trustee for the Beneficiaries)
Description: All right title and interest in and to all rights under…
11 November 1999
Legal charge
Delivered: 22 November 1999
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston (As Trustee for the Beneficiaries "the Security Trustee")
Description: The property known as coryton thurrock essex title number…
16 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 30 July 2008
Persons entitled: Credit Suisse First Boston(As Trustee for the Beneficiaries "the Securitytrustee")
Description: .. fixed and floating charges over the undertaking and all…

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