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CHALLENGE ENERGY LIMITED

Company summary

1 outstanding charge

Company number: 03411275
Status: DISSOLVED
Incorporated / age: 29 July 199723 years
Registered office: 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 September 2026 at 07:08 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
7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CHALLENGE ASSET MANAGEMENT LIMITED
BONDCO 648 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, John ACTIVE	Secretary	03 Nov 2014				7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
PENHALL, Neil Christopher ACTIVE	Director	03 Nov 2014		England	April 1964	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
HOOKE, Nicholas John RESIGNED	Secretary	09 Oct 1997	18 Dec 2012			30 The Ridings, Epsom, Surrey, KT18 5JJ
LONGMAN, Denise Mary RESIGNED	Secretary	18 Dec 2012	03 Nov 2014			65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
BONDLAW SECRETARIES LIMITED RESIGNED	Secretary	29 Jul 1997	09 Oct 1997			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
BROWN, Stephen Andrew RESIGNED	Director	09 Oct 1997	31 May 2002	United Kingdom	August 1959	68a Claremont Road, Surbiton, Surrey, KT6 4RH
CAROLAN, Matthew Gerald RESIGNED	Director	01 Oct 2013	03 Nov 2014	England	January 1961	7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
FOOTITT, Graham Lawrence RESIGNED	Director	01 Feb 2001	03 Nov 2014	United Kingdom	January 1942	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
HOOKE, Nicholas John RESIGNED	Director	09 Oct 1997	15 Oct 2019	United Kingdom	November 1957	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
KEITH, David Roger RESIGNED	Director	09 Oct 1997	28 Apr 2014	Canada	June 1943	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
KNIGHT, John Nicolas RESIGNED	Director	01 Oct 2001	14 Mar 2008	United Kingdom	February 1958	Winterfold End, Hound House Road, Shere, Surrey, GU5 9JJ
LONGMAN, Christopher David, Dr RESIGNED	Director	01 Oct 2000	03 Nov 2014	United Kingdom	June 1956	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
MARLOW, Philip John RESIGNED	Director	01 Oct 2013	03 Nov 2014	England	February 1964	65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom
SELIGMANN, Philip RESIGNED	Director	09 Oct 1997	14 Apr 2001		June 1959	22 Hillcroft Road, Banchory, Aberdeenshire, AB31 5TF
SHEPPARD, Alan James RESIGNED	Director	03 Nov 2014	10 Dec 2019	England	October 1963	7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
WARWICK, Paul Cyril RESIGNED	Director	09 Oct 1997	12 Apr 1998		April 1953	3 Maple Avenue Bayshore, Port Of Spain, Trinidad, FOREIGN
WILLCOCKS, Paul John RESIGNED	Director	07 Jan 2014	03 Nov 2014	England	March 1957	65, Woodbridge Road, Guildford, Surrey, GU1 4RD
BONDLAW DIRECTORS LIMITED RESIGNED	Director	29 Jul 1997	09 Oct 1997			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

GREEN, John ACTIVE
Role: Secretary
Appointed on: 03 Nov 2014
Address: 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

HOOKE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 18 Dec 2012
Address: 30 The Ridings, Epsom, Surrey, KT18 5JJ

LONGMAN, Denise Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 2012
Resigned on: 03 Nov 2014
Address: 65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 1997
Resigned on: 09 Oct 1997
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

BROWN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 68a Claremont Road, Surbiton, Surrey, KT6 4RH

CAROLAN, Matthew Gerald RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: January 1961
Address: 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

KEITH, David Roger RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 28 Apr 2014
Country of Residence: Canada
Date of birth: June 1943
Address: 65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

KNIGHT, John Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Winterfold End, Hound House Road, Shere, Surrey, GU5 9JJ

MARLOW, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: February 1964
Address: 65, Woodbridge Road, Guildford, Surrey, GU1 4RD, United Kingdom

SELIGMANN, Philip RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 14 Apr 2001
Date of birth: June 1959
Address: 22 Hillcroft Road, Banchory, Aberdeenshire, AB31 5TF

SHEPPARD, Alan James RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: October 1963
Address: 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 12 Apr 1998
Date of birth: April 1953
Address: 3 Maple Avenue Bayshore, Port Of Spain, Trinidad, FOREIGN

WILLCOCKS, Paul John RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: March 1957
Address: 65, Woodbridge Road, Guildford, Surrey, GU1 4RD

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 09 Oct 1997
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA