CompaniesInTheUK

LANGAGE ENERGY PARK LIMITED

Company number 03886291 ·

Active

7 officers / 22 resignations

John Lindsay Fernyhough EDWARDS

Secretary Active
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2021-06-22

Stephen John PICKUP

Director Active
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2020-09-17
Nationality
British
Country of residence
Wales
Date of birth
December 1974

MRS JAYNE MARGARET HODGSON

Director Active
Correspondence address
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5PT
Appointed
2012-11-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR Michael Fred Shaw BENSON

Director Active
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2012-11-22
Nationality
British
Country of residence
England
Date of birth
August 1964

MR David John PHILPOT

Director Active
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2012-11-22
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

MRS JAYNE MARGARET HODGSON

Secretary Active
Correspondence address
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5PT
Appointed
2006-03-20
Occupation
OFFICE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Keith CLARKE

Director Active
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2003-08-01
Nationality
British
Country of residence
England
Date of birth
September 1960

MR Stephen John PICKUP

Secretary Resigned
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2020-12-09
Resigned
2021-06-22

MR ALAN WHITE

Director Resigned
Correspondence address
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5PT
Appointed
2014-08-11
Resigned
2020-06-30
Occupation
PROJECT FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR Matthew Ian SHIELDS

Director Resigned
Correspondence address
26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
Appointed
2012-11-22
Resigned
2024-12-04
Occupation
Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1944

CLARE CLARKE

Secretary Resigned
Correspondence address
3 SPRINGFIELD GARDEN, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5PH
Appointed
2006-02-16
Resigned
2006-03-20
Occupation
RETIRED
Nationality
BRITISH

CLAIRE RICHMOND

Secretary Resigned
Correspondence address
72 HIGH STREET, GREAT BROUGHTON, MIDDLESBROUGH, CLEVELAND, TS9 7EG
Appointed
2005-09-12
Resigned
2006-02-16
Nationality
BRITISH

MRS JAYNE MARGARET HODGSON

Secretary Resigned
Correspondence address
79 NEWTON ROAD, GREAT AYTON, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 6DT
Appointed
2004-01-18
Resigned
2005-09-12
Occupation
OFFICE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

VIVIENNE ELAINE CHAPMAN

Secretary Resigned
Correspondence address
108 HIGH STREET, GREAT BROUGHTON, STOKESLEY, NORTH YORKSHIRE, TS9 7HA
Appointed
2003-08-01
Resigned
2004-01-13
Occupation
MANAGER
Nationality
BRITISH

ERSHEL CLARENCE REDD JR

Director Resigned
Correspondence address
9 HICKORY SHADOWS, HOUSTON, TEXAS 77055, U S A
Appointed
2003-05-14
Resigned
2003-08-01
Occupation
CORPORATE DIRECTOR AND SENIOR
Nationality
AMERICAN
Date of birth
January 1948

MARIE KATHERINE EITRHEIM

Secretary Resigned
Correspondence address
8600 PINE HILL ROAD, BLOOMINGTON, MINNESOTA 55438, USA
Appointed
2003-04-16
Resigned
2003-08-01
Nationality
BRITISH

SCOTT JEFFREY DAVIDO

Director Resigned
Correspondence address
1400 SUMMIT AVENUE, ST PAUL, MINNESOTA 55105, USA
Appointed
2003-02-13
Resigned
2003-08-01
Occupation
ATTORNEY
Nationality
USA
Date of birth
June 1961

JAMES MARTIN MILKOVICH

Director Resigned
Correspondence address
10051 GRIST MILL RIDGE, EDEN PRAIRIE, MINNESOTA, AMERICA, 55347
Appointed
2002-11-12
Resigned
2003-08-01
Occupation
ENERGY EXECUTIVE
Nationality
AMERICAN
Date of birth
March 1951

RICHARD CHARLES KELLY

Director Resigned
Correspondence address
5708 PARKWOOD LANE, EDINA, MINNESOTA 55436, U S A
Appointed
2002-07-12
Resigned
2003-05-14
Occupation
INTERIM PRESIDENT NRG ENERGY I
Nationality
AMERICAN
Date of birth
September 1946

RENEE JAKUBIAK SASS

Director Resigned
Correspondence address
6463 117TH STREET NORTH, GRANT, MINNESOTA 55110, U S A
Appointed
2002-07-12
Resigned
2002-12-18
Occupation
VICE PRESIDENT STRATEGIC PLANN
Nationality
AMERICAN
Date of birth
September 1965

MR STUART ROBERT JACKSON

Director Resigned
Correspondence address
LOWER FARM, BURY GREEN, LITTLE HADHAM, HERTFORDSHIRE, SG11 2EY
Appointed
2002-07-12
Resigned
2002-11-12
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

DAVID HAROLD PETERSON

Director Resigned
Correspondence address
10720 MISSISSIPPI BLVD, COON RAPIDS, MINNESOTA, USA, 55433
Appointed
2001-10-23
Resigned
2002-06-03
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
May 1941

RICHARD IAN COTTEE

Director Resigned
Correspondence address
1 ULVERSCROFT, BAKEHAM LANE, ENGLEFIELD GREEN, SURREY, TW20 9TT
Appointed
2001-09-21
Resigned
2002-07-16
Occupation
VP AND MD UK AND EUROPE
Nationality
AUSTRALIAN
Date of birth
April 1955

WILLIAM MARK HART

Director Resigned
Correspondence address
2900 THOMAS AVENUE SOUTH, MINNEAPOLIS, MINNESOTA 55416, UNITED STATES OF AMERICA
Appointed
2001-08-31
Resigned
2002-06-19
Occupation
SENIOR VP EUROPE AND LATIN AME
Nationality
AMERICAN
Date of birth
September 1950

MR ROBERT JAMES BROWN

Director Resigned
Correspondence address
6 WATERFIELD, THE MOAT, TUNBRIDGE WELLS, KENT, TN2 5XH
Appointed
1999-11-30
Resigned
2001-09-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1940

REED SMITH CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Appointed
1999-11-30
Resigned
2003-04-16
Nationality
BRITISH

MR GERALD STEPHEN STAPLETON

Director Resigned
Correspondence address
THE CROFT, COOPER LANE POTTO, NORTHALLERTON, NORTH YORKSHIRE, DL6 3HA
Appointed
1999-11-30
Resigned
2002-09-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

RONALD WILL

Director Resigned
Correspondence address
6830 36TH STREET SE, ROCKFORD, MINNESOTA 55373, USA
Appointed
1999-11-30
Resigned
2001-08-31
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
April 1940

MR KEITH CLARKE

Director Resigned
Correspondence address
GREENBANKS 108 HIGH STREET, GREAT BROUGHTON, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 7HA
Appointed
1999-11-30
Resigned
2002-09-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960