TULLETT LIBERTY (OIL & ENERGY) LIMITED

Company summary

Insolvency history recorded

Company number: 04192540
Status: DISSOLVED
Incorporated / age: 2 April 200111 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 19:52 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
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
STARSUPPLY TULLETT ENERGY LIMITED
BISWELL 2010 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	01 Nov 2007		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
COCHRANE, Jennifer Jane RESIGNED	Secretary	02 Apr 2001	10 Nov 2001			42 Algiers Road, London, SE13 7JE
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	23 Oct 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SEWELL, Jill Pamela RESIGNED	Secretary	09 Nov 2001	23 Oct 2003			12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
BOWMAN, Julian Anderson RESIGNED	Director	13 Jun 2002	23 Oct 2003	United Kingdom	November 1962	43 Warriner Gardens, London, SW11 4EA
COLLINS, Bruce Paul RESIGNED	Director	19 Jun 2002	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
DUCKWORTH, Stephen Charles RESIGNED	Director	24 Sep 2004	01 Nov 2007	England	July 1966	Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FISH, Nigel Timothy RESIGNED	Director	14 Jun 2001	21 Dec 2001	United Kingdom	August 1967	Merriemede, Smallfield Road, Horne, Surrey, RH6 9JP
JACK, Stephen Andrew RESIGNED	Director	23 Oct 2003	31 Jan 2005	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KERR, David John RESIGNED	Director	19 Jun 2001	31 Jan 2005	United Kingdom	May 1954	Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
POLYDOR, Andrew Aristotle RESIGNED	Director	25 Nov 2004	01 Nov 2007		September 1962	21 Westmoreland Street, London, W1G 8PN
RYNEVELD, Robert RESIGNED	Director	19 Jun 2002	23 Oct 2003		July 1944	122 Roberts Road, Englewood Cliffs 07632, New Jersey, FOREIGN, Usa
SEWELL, Jill Pamela RESIGNED	Director	02 Apr 2001	14 Jun 2001		April 1948	12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	19 May 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TAYLOR, Roderick Gordon RESIGNED	Director	02 Aug 2004	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
TILL, Mark RESIGNED	Director	19 Jun 2002	23 Oct 2003		August 1962	Oakswood 5a Linksway, Northwood, Middlesex, HA6 2XA
VERRIER, Anthony RESIGNED	Director	01 Nov 2004	05 Oct 2006		February 1964	Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	19 May 2011	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WINK, Angus John Drennan RESIGNED	Director	02 Aug 2004	25 Nov 2004	England	February 1967	21 Beverley Road, Barnes, London, SW13 0LX

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

COCHRANE, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 10 Nov 2001
Address: 42 Algiers Road, London, SE13 7JE

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SEWELL, Jill Pamela RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 23 Oct 2003
Address: 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

BOWMAN, Julian Anderson RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 43 Warriner Gardens, London, SW11 4EA

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1966
Address: Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FISH, Nigel Timothy RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Merriemede, Smallfield Road, Horne, Surrey, RH6 9JP

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KERR, David John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Nov 2007
Date of birth: September 1962
Address: 21 Westmoreland Street, London, W1G 8PN

RYNEVELD, Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 23 Oct 2003
Date of birth: July 1944
Address: 122 Roberts Road, Englewood Cliffs 07632, New Jersey, FOREIGN, Usa

SEWELL, Jill Pamela RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 14 Jun 2001
Date of birth: April 1948
Address: 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 24 Sep 2004
Country of Residence: England
Date of birth: May 1962
Address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

TILL, Mark RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 23 Oct 2003
Date of birth: August 1962
Address: Oakswood 5a Linksway, Northwood, Middlesex, HA6 2XA

VERRIER, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 05 Oct 2006
Date of birth: February 1964
Address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: February 1967
Address: 21 Beverley Road, Barnes, London, SW13 0LX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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