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B K S Energy Limited

Directors

Current

5

Retired

13

Closed

—

Director Details

Director Name	Dominic James Hearth
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 January 2014 (3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Tracy Jane Scott
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2018 (8 years after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Delivery Project Manager - New Technologies Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Laura Elspeth Hoddell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2019 (9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Senior Trig Commercial Analyst
Country of Residence	Wales
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 October 2020 (9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Louise Charlotte Hetty Kingsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2022 (11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Legal Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Thomas Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2010 (same day as company formation)
Appointment Duration	3 years (Resigned 27 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broadfields Merstone Newport Isle Of Wight PO30 3DA

Director Name	Roy Barclay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 27 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfields Merstone Newport Isle Of Wight PO30 3DA

Director Name	Mrs Caroline Jean Knox
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 27 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfields Merstone Newport Isle Of Wight PO30 3DA

Director Name	Mr John William Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (2 weeks, 3 days after company formation)
Appointment Duration	3 years (Resigned 27 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfields Merstone Newport Isle Of Wight PO30 3DA

Director Name	Peter John Warren
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2010 (1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (Resigned 27 November 2013)
Assigned Occupation	Company Director
Correspondence Address	Broadfields Merstone Newport Isle Of Wight PO30 3DA

Director Name	Mr Russell Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2013 (3 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 10 June 2016)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2013 (3 years after company formation)
Appointment Duration	2 years (Resigned 30 November 2015)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (5 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 November 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Christopher John Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (5 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 April 2018)
Assigned Occupation	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2016 (5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 08 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2018 (7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 November 2019)
Assigned Occupation	Global Support Services Director, Uk&I - Commercia
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2018 (8 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 07 July 2022)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jonathan Paul Beeson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2021 (10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 June 2023)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

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