British – Born 50 years ago (August 1973)
| Company Name | Cenergist Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 21 June 2021 (8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 8 Bede House Tower Road Washington NE37 2SH Registered Company Address 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH |
| Company Name | Eneraqua Technologies Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 19 August 2021 (same day as company formation) |
| Appointment Duration | 2 years, 9 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 2 Windmill Street Fitzrovia London W1T 2HX Registered Company Address 2 Windmill Street Fitzrovia London W1T 2HX |
| Company Name | Welltherm Drilling Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 20 September 2021 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 8 Bede House Tower Road Glover Industrial Estate Washington Tyne & Wear NE37 2SH Registered Company Address 8 Bede House Tower Road Glover Industrial Estate Washington Tyne & Wear NE37 2SH |
| Company Name | Control Flow Technologies Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 30 November 2021 (1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address Westgate House Faverdale Industrial Estate Darlington DL3 0PZ Registered Company Address 7 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH |
| Company Name | Luxe Lights Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 30 November 2021 (3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Chief Finance Officer |
| Addresses | Correspondence Address 7 Bede House Glover Industrial Estate Washington Tyne & Wear NE37 2SH Registered Company Address 7 Bede House Glover Industrial Estate Washington Tyne & Wear NE37 2SH |
| Company Name | Energy Water Services Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 30 November 2021 (6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ Registered Company Address 8 Bede House Tower Road Washington NE37 2SH |
| Company Name | Mathewson Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Current |
| Appointment Date | 29 July 2022 (23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH Registered Company Address 8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH |
| Company Name | WSL Subco Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 09 July 2014 (10 months after company formation) |
| Appointment Duration | 5 years (Closed 30 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Safeway Building Brinkburn Street Byker Newcastle Upon Tyne Tyne & Wear NE6 1PL Registered Company Address Safeway Building Brinkburn Street Byker Newcastle Upon Tyne Tyne & Wear NE6 1PL |
| Company Name | On Medical 10 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 5 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL |
| Company Name | On Medical 2 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL |
| Company Name | On Medical 9 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 3 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL |
| Company Name | On Medical 6 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL |
| Company Name | On Medical 4 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL |
| Company Name | On Medical 7 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 8 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 26 May 2015 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Closed 16 July 2019) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL Registered Company Address Saxon House 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 24 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50 - 52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SE Registered Company Address Saxon House 50 - 52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SE |
| Company Name | On Medical 25 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50 - 52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50 - 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 29 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 26 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50 - 52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50 - 52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 27 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 28 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | On Medical 30 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 05 September 2016 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Closed 18 December 2018) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE Registered Company Address Saxon House 50-52 Heaton Road Newcastle Upon Tyne NE6 1SE |
| Company Name | GS Drilltech Ltd |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Closed |
| Appointment Date | 09 August 2021 (4 months after company formation) |
| Appointment Duration | 2 years, 6 months (Closed 27 February 2024) |
| Assigned Occupation | Chief Finance Officer |
| Addresses | Correspondence Address Unit 13 Millshaw Park Avenue Leeds LS11 0LR Registered Company Address Unit 13 Millshaw Park Avenue Leeds LS11 0LR |
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