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Energy Power Resources Limited

Directors

Current

4

Retired

37

Closed

—

Director Details

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2007 (10 years after company formation)
Appointment Duration	17 years, 3 months
Assigned Occupation	Ceo/Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2022 (25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2023 (26 years after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Octopus Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 November 2018 (21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 July 1997)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 July 1997)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (Resigned 16 February 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Director Name	The Rt Hon John Haggitt Charles Patten
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 March 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	176a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Simon Henniker Ingall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Airds House Parton Castle Douglas DG7 3NF Scotland

Director Name	Mr William John King
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Laundry Little Horwood Milton Keynes Buckinghamshire MK17 0PG

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG

Director Name	David Leonard Deverson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1997 (5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 01 May 1998)
Assigned Occupation	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Director Name	Mr Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1998 (1 year after company formation)
Appointment Duration	7 years, 1 month (Resigned 14 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Maisonette 55 Lexham Gardens London W8 5JS

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1998 (1 year, 3 months after company formation)
Appointment Duration	10 months (Resigned 26 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	David Scott Muir
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1998 (1 year, 3 months after company formation)
Appointment Duration	10 months (Resigned 26 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Neil Ashley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1998 (1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 14 March 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burcot Grange Burcot Abingdon Oxfordshire OX14 3DJ

Director Name	Dr David James Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1999 (2 years, 1 month after company formation)
Appointment Duration	7 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Mr Charles Malcolm McInnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1999 (2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 22 July 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Mr David Andrew McDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1999 (2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2002 (5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 14 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Jeremy David Thirsk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2003 (6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 July 2004)
Assigned Occupation	Company Director
Correspondence Address	57 Perrymead Street London SW6 3SN

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2005 (8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 05 October 2007)
Assigned Occupation	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2005 (8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 07 July 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Annabelle Penney Helps
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2005 (8 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 27 April 2005)
Assigned Occupation	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2006 (9 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 30 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Jason David Cogley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2010 (13 years, 5 months after company formation)
Appointment Duration	3 months (Resigned 11 October 2010)
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	Level 35 Citypoint 1 Ropermaker Street London EC2Y 9HD

Director Name	Mr Howard Charles Higgins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2010 (13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 October 2015)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Adam Trevor Lygoe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2013 (16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 October 2015)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 24 January 2023)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 06 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Karen Ward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2016 (18 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 06 May 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 2016 (19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 November 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2017 (20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 12 December 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Kamalika Ria Banerjee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 2017 (20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 19 February 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1997 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 July 1997)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Eversecretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2003 (6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 March 2005)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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