ENERGY POWER RESOURCES LIMITED

Directors and Company Secretaries

Current Directors

Eversecretary Limited
27 Apr 2005 ⇒ Present day (9 Years ) Company Secretary
Howard Higgins
21 Dec 2010 ⇒ Present day (3 Years ) Director
Adam Lygoe
3 Jun 2013 ⇒ Present day (1 Year ) Director
David Tilstone
30 Nov 2006 ⇒ Present day (7 Years ) Director
Edwin Wilkinson
17 Jan 2007 ⇒ Present day (7 Years ) Director

Past Directors

Paul Anthony
20 Mar 2002 ⇒ 14 Mar 2005 (2 Years ) Director
Neil Ashley
22 Sep 1998 ⇒ 14 Mar 2005 (6 Years ) Director
Peter Charlton
15 Jan 1997 ⇒ 10 Jul 1997 (5 Months ) Nominated Director
Malcolm Chilton
10 Jul 1997 ⇒ 16 Feb 2005 (7 Years ) Director
Clifford Chance Secretaries Limited
15 Jan 1997 ⇒ 10 Jul 1997 (5 Months ) Nominated Secretary
Jason Cogley
7 Jul 2010 ⇒ 11 Oct 2010 (3 Months ) Director
David Deverson
10 Jul 1997 ⇒ 1 May 1998 (9 Months ) Company Secretary
Eversecretary Limited
22 Jul 2003 ⇒ 14 Mar 2005 (1 Year ) Company Secretary
Annabelle Helps
14 Mar 2005 ⇒ 27 Apr 2005 (1 Month ) Company Secretary
Simon Ingall
10 Jul 1997 ⇒ 11 Dec 1998 (1 Year ) Director
Ian Kay
14 Mar 2005 ⇒ 5 Oct 2007 (2 Years ) Director
William King
10 Jul 1997 ⇒ 14 Mar 2005 (7 Years ) Director
Thomas King
13 Feb 1998 ⇒ 14 Mar 2005 (7 Years ) Director
William Law
10 Jul 1997 ⇒ 14 Mar 2005 (7 Years ) Director
David Mcdonald
8 Nov 1999 ⇒ 4 May 2003 (3 Years ) Director
Charles Mcinnes
30 Sep 1999 ⇒ 22 Jul 2003 (3 Years ) Company Secretary
David Muir
1 May 1998 ⇒ 26 Feb 1999 (9 Months ) Company Secretary
1 May 1998 ⇒ 26 Feb 1999 (9 Months ) Director
David Owens
27 Jan 2006 ⇒ 30 Nov 2006 (10 Months ) Director
John Patten
10 Jul 1997 ⇒ 14 Mar 2005 (7 Years ) Director
Martin Richards
15 Jan 1997 ⇒ 10 Jul 1997 (5 Months ) Nominated Director
Martin Stanley
14 Mar 2005 ⇒ 7 Jul 2010 (5 Years ) Director
Jeremy Thirsk
25 Feb 2003 ⇒ 5 Jul 2004 (1 Year ) Director
David Williams
10 Jul 1997 ⇒ 20 Mar 2002 (4 Years ) Director
26 Feb 1999 ⇒ 30 Sep 1999 (7 Months ) Company Secretary
Matthew Woodeson
29 Nov 2011 ⇒ 16 Aug 2012 (8 Months ) Director
Alan Young
10 Jul 1997 ⇒ 3 Apr 2003 (5 Years ) Director

Official Related Documents

7 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED ADAM TREVOR LYGOE
26 Oct 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 01/01/2012
24 Oct 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012
24 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON
31 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
30 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012
12 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON
31 Jan 2011 AP01 - Appointment of director
DIRECTOR APPOINTED HOWARD CHARLES HIGGINS
19 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY
15 Sep 2010 AP01 - Appointment of director
DIRECTOR APPOINTED JASON COGLEY
14 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
30 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
31 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
22 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Feb 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
7 Feb 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
5 Feb 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Jan 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Dec 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jan 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
7 Jun 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
7 Jun 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Mar 2005 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
2 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jan 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
12 Aug 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Jul 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Feb 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
2 Feb 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
25 Sep 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
25 Sep 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
25 Sep 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Feb 2003 363s - Annual Return
RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
18 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Feb 2002 363s - Annual Return
RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
19 Mar 2001 363s - Annual Return
RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS
7 Feb 2000 363s - Annual Return
RETURN MADE UP TO 15/01/00; CHANGE OF MEMBERS
30 Nov 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Oct 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 Oct 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Mar 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Mar 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Feb 1999 363s - Annual Return
RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
13 Jan 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 Dec 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 Dec 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
15 May 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
25 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Feb 1998 363s - Annual Return
RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
31 Jul 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
31 Jul 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED