GROVEHURST ENERGY LIMITED

Company summary

Company number: 02197516
Status: ACTIVE
Incorporated / age: 23 November 198738 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Nature of business
Non-trading company
Previous company names
ALNERY NO. 647 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Louise Rachel ACTIVE	Secretary	01 Jul 2026				Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
EAMES, Kerry ACTIVE	Director	13 Feb 2026		United Kingdom	November 1975	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
REEVE, Mark Peter ACTIVE	Director	13 Feb 2026		United Kingdom	June 1973	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
LLOYD, James William RESIGNED	Secretary	13 Feb 2026	01 Jul 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
SCUDDER, David RESIGNED	Secretary		29 Feb 2008			2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD
STEELE, Anne RESIGNED	Secretary	29 Feb 2008	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	21 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
APPLEBY, Graham Robert RESIGNED	Director	05 Dec 2002	01 Jun 2005	England	February 1961	32 Highridge Close, Weavering, Maidstone, Kent, ME14 5XQ
ARNOLD, Mervyn James RESIGNED	Director	06 Apr 2001	30 Sep 2008		September 1947	1 Parsonage Farm Oast, Nine Ash Lane, Boughton Under Blean, Faversham, Kent, ME13 9SR
AUGUST, Montgomery Sydney RESIGNED	Director		01 Jan 1999	United Kingdom	November 1943	The Old Vicarage, Patrixbourne, Canterbury, Kent, CT4 5BP
BARTLETT, Peter Albert RESIGNED	Director	23 Sep 1996	10 Feb 1997		February 1951	Maranatha, Selling Road Old Wives Lees, Canterbury, Kent, CT4 8BH
BEST, Peter RESIGNED	Director		22 Oct 1991		March 1944	Heron Court Hambrook Lane, Chilham, Canterbury, Kent, CT4 8DJ
CATTERMOLE, Carolyn Tracy RESIGNED	Director	29 Feb 2008	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
COATES, Donald William RESIGNED	Director	17 May 2001	13 Sep 2002		November 1960	208 Redland Road, Redland, Bristol, BS6 6YP
COLLINS, Michael George RESIGNED	Director	10 Mar 2006	30 Sep 2008		December 1961	Woodview 2 Lodge Gardens, Penwood, Newbury, Berkshire, RG20 9EF
DRYDEN, Stephen William RESIGNED	Director	30 Sep 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
ECLAIR-HEATH, Geoffrey RESIGNED	Director	22 Aug 1995	15 Jan 1996		June 1948	Pelham Lodge, Pines Road, Bickley, Kent, BR1 2AA
EMMETT, Howard Robert RESIGNED	Director	01 Jun 2005	29 Feb 2008		June 1958	Alrona, Lynsted Lane Teynham, Sittingbourne, Kent, ME9 9RN
FULLAGAR, Garry John RESIGNED	Director	29 Jun 2007	29 Feb 2008		March 1966	4 Winterstoke Crescent, Ramsgate, Kent, CT11 8AQ
HARTMAN, Michael Henry RESIGNED	Director	09 Jan 2013	30 Apr 2013	England	January 1965	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
HESKIN, Michael Thomas RESIGNED	Director		28 Feb 2001		February 1941	Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY
HICKS, William Beverley RESIGNED	Director	21 Jan 2016	30 Sep 2025	United Kingdom	November 1962	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
KELLY, Michael Stewart RESIGNED	Director	31 Oct 1991	22 Aug 1995		May 1949	Court House Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS
KENWARD, Andrew John RESIGNED	Director	16 May 2001	10 Mar 2006		December 1957	Truckers Hatch, Handcross, West Sussex, RH17 6DS
MATTHEWS, David John RESIGNED	Director	28 Jun 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
OLUYINKA, Kafayat Bisola RESIGNED	Director	21 Mar 2025	13 Feb 2026	United Kingdom	December 1985	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
ROSSER, Christopher Robert RESIGNED	Director	13 Sep 2002	11 Feb 2013	United Kingdom	October 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
ROSSI, Stefano RESIGNED	Director	11 Feb 2013	20 Aug 2014	Belgium	July 1967	350, Euston Road, London, NW1 3AX, United Kingdom
SAARINEN, Ilkka RESIGNED	Director	25 May 2000	10 Sep 2001		July 1968	45 Sandling Way, St Mary's Island, Chatham, Kent, ME4 3AZ
SALONEN, Jarmo RESIGNED	Director	01 Jan 1999	29 May 2001		April 1951	Charlotte House, Charlotte Drive, Gillingham, Kent, ME8 0DA
SCHMID, Harald RESIGNED	Director	31 May 2001	05 Dec 2002		January 1969	17 Morris Court Close, Bapchild, Sittingbourne, Kent, ME9 9PL
SCOTT, Thomas Mcree RESIGNED	Director	10 Feb 1997	06 Apr 2001		June 1952	1 Pear Tree Road, Broomfield, Herne Bay, Kent, CT6 7EE
SCOTT, Thomas Mcree RESIGNED	Director		30 Jun 1996		June 1952	1 Pear Tree Road, Broomfield, Herne Bay, Kent, CT6 7EE
SHRUBSALL, Graham RESIGNED	Director		16 May 2001		June 1943	Clogs House The Street, Frinsted, Sittingbourne, Kent, ME9 0TF
STEELE, Anne RESIGNED	Director	20 Aug 2014	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX
STONE, Zillah Wendy RESIGNED	Director	31 Oct 2018	21 Mar 2025	United Kingdom	March 1965	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
STRATTON, Ogilvie Alexander RESIGNED	Director		16 May 2001		October 1935	Mill Island, Mill Lane Taplow, Maidenhead, Berkshire, SL6 0AF
THOMPSON, Peter Graham RESIGNED	Director		01 Jan 1999	England	August 1952	South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS
THORNE, Anthony David RESIGNED	Director	29 Feb 2008	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
VERAJANKORVA, Juha Markku RESIGNED	Director	30 May 2001	01 Jun 2005		July 1959	17 Clement Close, Sittingbourne, Kent, ME10 2XA
VIKMAN, Kai RESIGNED	Director	01 Jan 1999	25 May 2000		October 1957	4 Mountview, Borden, Sittingbourne, Kent, ME9 8JL
WALKER, William Mark Faure RESIGNED	Director	30 Sep 2008	29 Jan 2010		March 1970	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
WHITE, Kenneth Fraser RESIGNED	Director	15 Jul 2002	29 Jun 2007		April 1963	10 Century Road, Rainham, Kent, ME8 0BG
YOUNG, Alan Thomas RESIGNED	Director	01 Jun 2005	29 Feb 2008		December 1960	Lindum, Old Valley Road Barham, Canterbury, Kent, CT4 6PS

MEADS, Louise Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

EAMES, Kerry ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

REEVE, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

LLOYD, James William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2026
Resigned on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

SCUDDER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2008
Address: 2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Oct 2018
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

APPLEBY, Graham Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: February 1961
Address: 32 Highridge Close, Weavering, Maidstone, Kent, ME14 5XQ

ARNOLD, Mervyn James RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 30 Sep 2008
Date of birth: September 1947
Address: 1 Parsonage Farm Oast, Nine Ash Lane, Boughton Under Blean, Faversham, Kent, ME13 9SR

AUGUST, Montgomery Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: The Old Vicarage, Patrixbourne, Canterbury, Kent, CT4 5BP

BARTLETT, Peter Albert RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 10 Feb 1997
Date of birth: February 1951
Address: Maranatha, Selling Road Old Wives Lees, Canterbury, Kent, CT4 8BH

BEST, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1991
Date of birth: March 1944
Address: Heron Court Hambrook Lane, Chilham, Canterbury, Kent, CT4 8DJ

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

COATES, Donald William RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 13 Sep 2002
Date of birth: November 1960
Address: 208 Redland Road, Redland, Bristol, BS6 6YP

COLLINS, Michael George RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Sep 2008
Date of birth: December 1961
Address: Woodview 2 Lodge Gardens, Penwood, Newbury, Berkshire, RG20 9EF

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

ECLAIR-HEATH, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 15 Jan 1996
Date of birth: June 1948
Address: Pelham Lodge, Pines Road, Bickley, Kent, BR1 2AA

EMMETT, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Feb 2008
Date of birth: June 1958
Address: Alrona, Lynsted Lane Teynham, Sittingbourne, Kent, ME9 9RN

FULLAGAR, Garry John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 29 Feb 2008
Date of birth: March 1966
Address: 4 Winterstoke Crescent, Ramsgate, Kent, CT11 8AQ

HARTMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1965
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

HESKIN, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: February 1941
Address: Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

KELLY, Michael Stewart RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 22 Aug 1995
Date of birth: May 1949
Address: Court House Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS

KENWARD, Andrew John RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 10 Mar 2006
Date of birth: December 1957
Address: Truckers Hatch, Handcross, West Sussex, RH17 6DS

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

OLUYINKA, Kafayat Bisola RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

ROSSER, Christopher Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

ROSSI, Stefano RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 20 Aug 2014
Country of Residence: Belgium
Date of birth: July 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

SAARINEN, Ilkka RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 10 Sep 2001
Date of birth: July 1968
Address: 45 Sandling Way, St Mary's Island, Chatham, Kent, ME4 3AZ

SALONEN, Jarmo RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 May 2001
Date of birth: April 1951
Address: Charlotte House, Charlotte Drive, Gillingham, Kent, ME8 0DA

SCHMID, Harald RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 05 Dec 2002
Date of birth: January 1969
Address: 17 Morris Court Close, Bapchild, Sittingbourne, Kent, ME9 9PL

SCOTT, Thomas Mcree RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 06 Apr 2001
Date of birth: June 1952
Address: 1 Pear Tree Road, Broomfield, Herne Bay, Kent, CT6 7EE

SCOTT, Thomas Mcree RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: June 1952
Address: 1 Pear Tree Road, Broomfield, Herne Bay, Kent, CT6 7EE

SHRUBSALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2001
Date of birth: June 1943
Address: Clogs House The Street, Frinsted, Sittingbourne, Kent, ME9 0TF

STEELE, Anne RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

STRATTON, Ogilvie Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2001
Date of birth: October 1935
Address: Mill Island, Mill Lane Taplow, Maidenhead, Berkshire, SL6 0AF

THOMPSON, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: August 1952
Address: South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

VERAJANKORVA, Juha Markku RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 01 Jun 2005
Date of birth: July 1959
Address: 17 Clement Close, Sittingbourne, Kent, ME10 2XA

VIKMAN, Kai RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 25 May 2000
Date of birth: October 1957
Address: 4 Mountview, Borden, Sittingbourne, Kent, ME9 8JL

WALKER, William Mark Faure RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 29 Jan 2010
Date of birth: March 1970
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

WHITE, Kenneth Fraser RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 29 Jun 2007
Date of birth: April 1963
Address: 10 Century Road, Rainham, Kent, ME8 0BG

YOUNG, Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Feb 2008
Date of birth: December 1960
Address: Lindum, Old Valley Road Barham, Canterbury, Kent, CT4 6PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.