DISENCO ENERGY PLC

Company summary

2 outstanding charges

Company number: 05669278
Status: DISSOLVED
Incorporated / age: 9 January 20065 years
Registered office: Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 21 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
Nature of business
Holding companies including Head Offices
Previous company names
SILBURY 311 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNSTEIN, Samuel, Dr ACTIVE	Director	14 May 2007		Usa	April 1946	3650 116 Avenue, Bellevue, Wa, 98004, Usa
LONGPRE, Gerard Brian ACTIVE	Director	20 Mar 2006		United Kingdom	February 1949	Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
MACKAY, Terrence John ACTIVE	Director	06 Jul 2007		United Kingdom	July 1949	Box Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HH
FOSTER, Ian RESIGNED	Secretary	09 Jan 2006	13 Mar 2006			20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
MEARNS, Colin RESIGNED	Secretary	26 Feb 2007	13 Feb 2009			59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
SMITH, Philip Henry, Dr RESIGNED	Secretary	20 Mar 2006	26 Feb 2007			Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
KIMBELLS LLP RESIGNED	Secretary	13 Mar 2006	20 Mar 2006			Power House, Harrison Close Knowlhill, Milton Keynes, Bucks, MK5 8PA
AMBLER, Simon William Saville RESIGNED	Director	05 Sep 2006	06 May 2008	England	December 1960	7 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH
BRETVIN, Gunnar RESIGNED	Director	20 Mar 2006	30 Apr 2008		June 1943	Aasav 22, Oslo, No - 0362, FOREIGN, Norway
CAPLIN, Anthony Lindsay RESIGNED	Director	20 Mar 2006	16 Mar 2009	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
DALE, Alan James RESIGNED	Director	12 May 2008	01 Apr 2010	United Kingdom	December 1950	180, Warminster Road, Sheffield, South Yorkshire, S8 8PQ, United Kingdom
GUNN, John William RESIGNED	Director	20 Apr 2006	15 Nov 2008	United Kingdom	February 1970	26a Eaton Place, London, SW1X 8AF
HAMBLETON, Jonathan Lee RESIGNED	Director	09 Jan 2006	13 Mar 2006	United Kingdom	February 1964	Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
HUNTER, Douglas Andrew RESIGNED	Director	28 Nov 2008	10 Jan 2010	Canada	March 1964	1420, Joliet Avenue, Su, Calgary, Alberta T2t 1sz, Canada
MEARNS, Colin RESIGNED	Director	26 Feb 2007	13 Feb 2009		October 1969	59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA
NEEDHAM, Richard Francis, Sir RESIGNED	Director	20 Apr 2006	09 Jul 2007	England	January 1942	The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
SMITH, Philip Henry, Dr RESIGNED	Director	13 Mar 2006	26 Feb 2007	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

BERNSTEIN, Samuel, Dr ACTIVE
Role: Director
Appointed on: 14 May 2007
Country of Residence: Usa
Date of birth: April 1946
Address: 3650 116 Avenue, Bellevue, Wa, 98004, Usa

LONGPRE, Gerard Brian ACTIVE
Role: Director
Appointed on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW

MACKAY, Terrence John ACTIVE
Role: Director
Appointed on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Box Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HH

FOSTER, Ian RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 13 Mar 2006
Address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH

MEARNS, Colin RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 13 Feb 2009
Address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA

SMITH, Philip Henry, Dr RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 26 Feb 2007
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

KIMBELLS LLP RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 20 Mar 2006
Address: Power House, Harrison Close Knowlhill, Milton Keynes, Bucks, MK5 8PA

AMBLER, Simon William Saville RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: December 1960
Address: 7 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH

BRETVIN, Gunnar RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 30 Apr 2008
Date of birth: June 1943
Address: Aasav 22, Oslo, No - 0362, FOREIGN, Norway

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

DALE, Alan James RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 180, Warminster Road, Sheffield, South Yorkshire, S8 8PQ, United Kingdom

GUNN, John William RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 15 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 26a Eaton Place, London, SW1X 8AF

HAMBLETON, Jonathan Lee RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP

HUNTER, Douglas Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 10 Jan 2010
Country of Residence: Canada
Date of birth: March 1964
Address: 1420, Joliet Avenue, Su, Calgary, Alberta T2t 1sz, Canada

MEARNS, Colin RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 13 Feb 2009
Date of birth: October 1969
Address: 59a Cherry Tree Road, Sheffield, South Yorkshire, S11 9AA

NEEDHAM, Richard Francis, Sir RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: January 1942
Address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

SMITH, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2009	Outstanding	Registration of a charge (395) (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.