UNIPER UK LIMITED

Company summary

Company number: 02796628
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:54 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
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Nature of business
Production of electricity
Activities of head offices
Previous company names
ENFIELD ENERGY CENTRE LIMITED
SCALEMODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GETHING, Daniel Robert ACTIVE	Secretary	02 Feb 2018				Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
BAYES, Matthew ACTIVE	Director	01 Dec 2017		England	May 1980	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
LOCKETT, Michael John ACTIVE	Director	24 Aug 2015		United Kingdom	January 1975	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
LOPEZ ESTEBARANZ, Pedro Antonio ACTIVE	Director	31 Dec 2019		Germany	July 1980	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
BIRTHISEL, Stockton Bodie RESIGNED	Secretary	30 Sep 2003	01 Apr 2005			35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT
DENOTTO, Gerald Frank RESIGNED	Secretary	21 Oct 1994	01 Apr 2005			1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
LAGOWSKI, Lawrence RESIGNED	Secretary	01 Jul 1993	21 Oct 1994			55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
STARK, Fiona Scott RESIGNED	Secretary	01 Apr 2005	24 Aug 2015			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
STUCKEY, Peter James RESIGNED	Secretary	10 Jun 2016	02 Feb 2018			Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
E.ON UK SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2015	10 Jun 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	29 Mar 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAFALIS, Gregory Louis RESIGNED	Director	19 Mar 2003	12 Nov 2004		March 1962	508 Sul Ross, Houston, Texas 77006, 77024, United States Of America
BANSKOTA, Arun RESIGNED	Director	12 Nov 2004	01 Apr 2005		February 1961	1615 Hermann Drive, Suite 1233, Houston, Texas 77004, Usa
BHATIA, Victor RESIGNED	Director	01 Jul 1993	21 Oct 1994		August 1953	1853 Princeton Circle, Naperville, Ill 60565, FOREIGN, Usa
BROWN, Robert James RESIGNED	Director	09 Dec 1996	22 Dec 1998	England	March 1940	6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
BRYSON, David RESIGNED	Director	24 Aug 2015	26 Oct 2019	United Kingdom	December 1967	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
BYGRAVES, Mark Lindsay RESIGNED	Director	01 Apr 2005	28 Sep 2007		October 1965	Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
CAMPONE, Thomas RESIGNED	Director	23 Feb 1999	01 Apr 2005		December 1951	4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa
CARTER, Robert RESIGNED	Director	30 Jun 2004	06 Mar 2005		May 1963	215 Webster, \4123, Houston, Texas 77002, Usa
COTTEE, Richard Ian RESIGNED	Director	31 Aug 2001	12 Jul 2002		April 1955	1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
CWIKLA, John Marion RESIGNED	Director	11 Jun 1997	03 Feb 2002		October 1938	1024 West Sutton Court, Palatine, Il 60067, Usa
DAVIDO, Scott Jeffrey RESIGNED	Director	22 Jan 2003	02 Nov 2004		June 1961	1400 Summit Avenue, St Paul, Minnesota 55105, Usa
DAVYS, Vian Robert RESIGNED	Director	24 Aug 2015	09 Dec 2016	England	November 1968	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
DELAMER HOUSE, Elaine Philippa RESIGNED	Director	22 Jan 2003	30 Jun 2004		February 1968	3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, Hertfordshire, SG4 7EZ
DENOTTO, Gerald Frank RESIGNED	Director	15 Oct 1999	01 Apr 2005	Usa	March 1954	1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
DUBOIS, Michael Joseph RESIGNED	Director	09 Dec 1996	15 Oct 1999		December 1952	1 Birchwood Drive, Hampstead, London, NW3 7NB
FORSYTHE, Gerald R RESIGNED	Director	01 Jul 1993	01 Apr 2005		November 1940	140 Braymore Court, Inverness, Illinois 60010, United States
HARRIS, Craig Steven RESIGNED	Director	06 Mar 2005	01 Apr 2005		October 1964	817 West Fugate, Houston, Texas 77009, Usa
HENRY, Robert Martin RESIGNED	Director	02 Nov 2004	01 Apr 2005		October 1953	56 Marshall Road, Hillsborough, New Jersey 08844, FOREIGN, Usa
KELLY, Richard Charles RESIGNED	Director	03 Jun 2002	14 May 2003		September 1946	5708 Parkwood Lane, Edina, Minnesota 55436, U S A
LAGOWSKI, Lawrence RESIGNED	Director	01 Jul 1993	06 Dec 1996		October 1952	55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
LAHIRI, Robin Dean RESIGNED	Director	28 Jun 2002	19 Mar 2003	United Kingdom	September 1959	11 Westmoreland Place, London, SW1V 4AA
LERCH, Michael Felix RESIGNED	Director	01 Jan 2016	31 Dec 2018	United Kingdom	March 1962	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
LINDSAY, Russell Francis RESIGNED	Director		21 Oct 1994		March 1926	320 Boulder Drive, Lake In The Hills, Illinois, 60102
LORIO, Patrick Barousse RESIGNED	Director	09 Jan 2002	28 Jun 2002		December 1960	80 Cadogan Place, Chelsea, London, SW1X 9RP
MACFARLANE, Stuart Edward RESIGNED	Director	01 Apr 2005	05 May 2005		April 1966	29 Leaside Avenue, Muswell Hill, London, N10 3BT
MATTHIES, René RESIGNED	Director	02 Jul 2012	24 Aug 2015	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MCCLEANACHAN, Robert RESIGNED	Director	09 Dec 1996	12 Jan 1998		September 1951	16301 Adeline Lane, Wayzata, Minnesota, 55391, Usa
MILLEY, Jonathan James RESIGNED	Director	02 Nov 2004	01 Apr 2005		April 1960	3609 Solana Road, Miami, Florida 33133, FOREIGN, Usa
MITCHELL, Angela Adele RESIGNED	Director	01 Dec 2017	15 Sep 2025	England	July 1969	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
NOTCH, John RESIGNED	Director	04 Mar 1994	11 Jun 1997		August 1952	627 Maple Avenue, Wilmette Illinois 60091, Usa, FOREIGN
PAGE, Stephen David RESIGNED	Director	07 Sep 2015	30 Jun 2017	England	March 1972	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
PETERSON, David Harold RESIGNED	Director	06 Mar 1999	03 Jun 2002		May 1941	10720 Mississippi Blvd, Coon Rapids, Minnesota, 55433, Usa
PETERSON, David Harold RESIGNED	Director	09 Dec 1996	22 Dec 1998		May 1941	10720 Mississippi Blvd, Coon Rapids, Minnesota, 55433, Usa
PICKARD, Christopher Martin RESIGNED	Director	10 Nov 1999	10 Jan 2003	England	December 1955	Woodfold, Down Hatherley Lane, Down Hatherley, Gloucestershire, GL2 9QB
PRESS, Matthew RESIGNED	Director	01 Apr 2005	05 May 2005		September 1967	106 Ledbury Road, London, W11 2AH
REDD JR, Ershel Clarence RESIGNED	Director	14 May 2003	02 Nov 2004		January 1948	9 Hickory Shadows, Houston, Texas 77055, U S A
SASS, Renee Jakubiak RESIGNED	Director	12 Jul 2002	18 Dec 2002		September 1965	6463 117th Street North, Grant, Minnesota 55110, U S A
SHARBAUGH, Joseph Edward RESIGNED	Director	27 Jun 1994	26 Apr 1996		June 1947	502 Lake Shore Drive North, Barrington Illinois 60010, Usa, FOREIGN
STARK, Fiona Scott RESIGNED	Director	12 Jun 2012	24 Aug 2015	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
STOKELD, Craig Charles RESIGNED	Director	01 Apr 2005	05 May 2005		August 1971	25b Palace Court, London, W2 4LP
TEAR, Brian Jefferson RESIGNED	Director	28 Sep 2007	12 Jun 2012	United Kingdom	June 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
THOMPSON JR, James Barrett RESIGNED	Director	03 Feb 2003	01 Apr 2005		October 1948	440 Ravine Drive, Highland Park, Illinois 60035, Usa
VAUGHAN, Richard Anthony RESIGNED	Director	23 Feb 1999	09 Jan 2002		September 1959	5 Tudor Close, Cobham, Surrey, KT11 2PH
WILL, Ronald RESIGNED	Director	12 Jan 1998	31 Aug 2001		April 1940	5445 North Arm Drive, Minnetrista, 55364 Minnesota, Usa
WISNOSKI, Kenneth Paul RESIGNED	Director	22 Dec 1998	10 Nov 1999		July 1954	11642 Cypresswood, Houston, Texas, 77070, Usa
YESSIAN, Kevin Charles RESIGNED	Director	21 Oct 1994	06 Dec 1996		October 1954	4629 Twin Lakes Road, Long Grove, Illinois, 60047, Usa
E.ON UK DIRECTORS LIMITED RESIGNED	Director	05 May 2005	24 Aug 2015			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
ENFIELD HOLDINGS BV RESIGNED	Director	22 Dec 1998	06 Mar 1999			Jj Viottastraat 46, Amsterdam, 1071 Jt, FOREIGN, Netherlands
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Mar 1993	29 Mar 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GETHING, Daniel Robert ACTIVE
Role: Secretary
Appointed on: 02 Feb 2018
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

BAYES, Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: May 1980
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

LOCKETT, Michael John ACTIVE
Role: Director
Appointed on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

LOPEZ ESTEBARANZ, Pedro Antonio ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: Germany
Date of birth: July 1980
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

BIRTHISEL, Stockton Bodie RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 01 Apr 2005
Address: 35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT

DENOTTO, Gerald Frank RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 01 Apr 2005
Address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States

LAGOWSKI, Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 21 Oct 1994
Address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa

STARK, Fiona Scott RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 24 Aug 2015
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

STUCKEY, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2016
Resigned on: 02 Feb 2018
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 10 Jun 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 29 Mar 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAFALIS, Gregory Louis RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 12 Nov 2004
Date of birth: March 1962
Address: 508 Sul Ross, Houston, Texas 77006, 77024, United States Of America

BANSKOTA, Arun RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Apr 2005
Date of birth: February 1961
Address: 1615 Hermann Drive, Suite 1233, Houston, Texas 77004, Usa

BHATIA, Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Oct 1994
Date of birth: August 1953
Address: 1853 Princeton Circle, Naperville, Ill 60565, FOREIGN, Usa

BROWN, Robert James RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 22 Dec 1998
Country of Residence: England
Date of birth: March 1940
Address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH

BRYSON, David RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 26 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

BYGRAVES, Mark Lindsay RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 28 Sep 2007
Date of birth: October 1965
Address: Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL

CAMPONE, Thomas RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 01 Apr 2005
Date of birth: December 1951
Address: 4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa

CARTER, Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 06 Mar 2005
Date of birth: May 1963
Address: 215 Webster, \4123, Houston, Texas 77002, Usa

COTTEE, Richard Ian RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 12 Jul 2002
Date of birth: April 1955
Address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT

CWIKLA, John Marion RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 03 Feb 2002
Date of birth: October 1938
Address: 1024 West Sutton Court, Palatine, Il 60067, Usa

DAVIDO, Scott Jeffrey RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 02 Nov 2004
Date of birth: June 1961
Address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa

DAVYS, Vian Robert RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

DELAMER HOUSE, Elaine Philippa RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 30 Jun 2004
Date of birth: February 1968
Address: 3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, Hertfordshire, SG4 7EZ

DENOTTO, Gerald Frank RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 01 Apr 2005
Country of Residence: Usa
Date of birth: March 1954
Address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States

DUBOIS, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 15 Oct 1999
Date of birth: December 1952
Address: 1 Birchwood Drive, Hampstead, London, NW3 7NB

FORSYTHE, Gerald R RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Apr 2005
Date of birth: November 1940
Address: 140 Braymore Court, Inverness, Illinois 60010, United States

HARRIS, Craig Steven RESIGNED
Role: Director
Appointed on: 06 Mar 2005
Resigned on: 01 Apr 2005
Date of birth: October 1964
Address: 817 West Fugate, Houston, Texas 77009, Usa

HENRY, Robert Martin RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 01 Apr 2005
Date of birth: October 1953
Address: 56 Marshall Road, Hillsborough, New Jersey 08844, FOREIGN, Usa

KELLY, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Jun 2002
Resigned on: 14 May 2003
Date of birth: September 1946
Address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A

LAGOWSKI, Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Dec 1996
Date of birth: October 1952
Address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa

LAHIRI, Robin Dean RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 11 Westmoreland Place, London, SW1V 4AA

LERCH, Michael Felix RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

LINDSAY, Russell Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: March 1926
Address: 320 Boulder Drive, Lake In The Hills, Illinois, 60102

LORIO, Patrick Barousse RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 28 Jun 2002
Date of birth: December 1960
Address: 80 Cadogan Place, Chelsea, London, SW1X 9RP

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 May 2005
Date of birth: April 1966
Address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT

MATTHIES, René RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: March 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MCCLEANACHAN, Robert RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 12 Jan 1998
Date of birth: September 1951
Address: 16301 Adeline Lane, Wayzata, Minnesota, 55391, Usa

MILLEY, Jonathan James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 01 Apr 2005
Date of birth: April 1960
Address: 3609 Solana Road, Miami, Florida 33133, FOREIGN, Usa

MITCHELL, Angela Adele RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1969
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

NOTCH, John RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 11 Jun 1997
Date of birth: August 1952
Address: 627 Maple Avenue, Wilmette Illinois 60091, Usa, FOREIGN

PAGE, Stephen David RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1972
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

PETERSON, David Harold RESIGNED
Role: Director
Appointed on: 06 Mar 1999
Resigned on: 03 Jun 2002
Date of birth: May 1941
Address: 10720 Mississippi Blvd, Coon Rapids, Minnesota, 55433, Usa

PETERSON, David Harold RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 22 Dec 1998
Date of birth: May 1941
Address: 10720 Mississippi Blvd, Coon Rapids, Minnesota, 55433, Usa

PICKARD, Christopher Martin RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 10 Jan 2003
Country of Residence: England
Date of birth: December 1955
Address: Woodfold, Down Hatherley Lane, Down Hatherley, Gloucestershire, GL2 9QB

PRESS, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 May 2005
Date of birth: September 1967
Address: 106 Ledbury Road, London, W11 2AH

REDD JR, Ershel Clarence RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 02 Nov 2004
Date of birth: January 1948
Address: 9 Hickory Shadows, Houston, Texas 77055, U S A

SASS, Renee Jakubiak RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 18 Dec 2002
Date of birth: September 1965
Address: 6463 117th Street North, Grant, Minnesota 55110, U S A

SHARBAUGH, Joseph Edward RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 26 Apr 1996
Date of birth: June 1947
Address: 502 Lake Shore Drive North, Barrington Illinois 60010, Usa, FOREIGN

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 24 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

STOKELD, Craig Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 May 2005
Date of birth: August 1971
Address: 25b Palace Court, London, W2 4LP

TEAR, Brian Jefferson RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

THOMPSON JR, James Barrett RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Apr 2005
Date of birth: October 1948
Address: 440 Ravine Drive, Highland Park, Illinois 60035, Usa

VAUGHAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 09 Jan 2002
Date of birth: September 1959
Address: 5 Tudor Close, Cobham, Surrey, KT11 2PH

WILL, Ronald RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 31 Aug 2001
Date of birth: April 1940
Address: 5445 North Arm Drive, Minnetrista, 55364 Minnesota, Usa

WISNOSKI, Kenneth Paul RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 10 Nov 1999
Date of birth: July 1954
Address: 11642 Cypresswood, Houston, Texas, 77070, Usa

YESSIAN, Kevin Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 06 Dec 1996
Date of birth: October 1954
Address: 4629 Twin Lakes Road, Long Grove, Illinois, 60047, Usa

E.ON UK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 24 Aug 2015
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

ENFIELD HOLDINGS BV RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 06 Mar 1999
Address: Jj Viottastraat 46, Amsterdam, 1071 Jt, FOREIGN, Netherlands

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 29 Mar 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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