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PROCUREMENT FILES PF · INTERLACE DATA

#0673 — Vendor record

EXACT MATCH

Input name (from vendor list)

ENERVEO LIMITED

Companies House match

ENERVEO LIMITED

Company no. 02317133


Registered office

Unit 34 Palmerston Business Park
Fareham
PO14 1DJ
England
Status
Active
Type
Ltd
Incorporated
14 Nov 1988
SIC
43210
Jurisdiction
England Wales
Unit 34 Palmerston Business Park, Fareham, PO14 1DJ, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

O'connor, Bernard Michael

Secretary

Appointed
2025-03-24

Correspondence address

Inveralmond House, 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland Street View ↗

Gilmurray, Kieran

Director

Date of birth
Feb 1972
Nationality
British
Country of residence
Scotland
Appointed
2024-03-22

Correspondence address

1 Waterloo Street, Waterloo Street
Glasgow
G2 6AY
Scotland
1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland Street View ↗

Harley, Elaine

Director

Date of birth
Oct 1969
Nationality
British
Country of residence
Scotland
Appointed
2024-04-12

Correspondence address

Inveralmond House, 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland Street View ↗

Rudd, Adrian Marc James

Director

Date of birth
May 1971
Nationality
British
Country of residence
England
Appointed
2025-07-01

Correspondence address

Sse Thermal, Park Approach
Thorpe Park
Leeds
LS15 8GB
Sse Thermal, Park Approach, Thorpe Park, Leeds, LS15 8GB Street View ↗

Beale, Ronan

Secretary Resigned 2025-03-24

Appointed
2024-03-22

Correspondence address

1 Waterloo Street, Waterloo Street
Glasgow
G2 6AY
Scotland
1 Waterloo Street, Waterloo Street, Glasgow, G2 6AY, Scotland Street View ↗

Dandy, David James

Secretary Resigned 2023-08-25

Appointed
2021-08-23

Correspondence address

Second Floor, Eagle Court 2
Hatchford Way
Birmingham
B26 3RZ
England
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England Street View ↗

Donnelly, Lawrence John Vincent

Secretary Resigned 2011-11-21

Nationality
British
Appointed
1999-02-04

Correspondence address

Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ Street View ↗

Hearsey, Peter Geoffrey

Secretary Resigned 1997-04-28

Nationality
British
Appointed
1996-12-31

Correspondence address

76 Montgomery Street
Hove
BN3 5BE
76 Montgomery Street, Hove, BN3 5BE Street View ↗

Khalid, Mohammed Shehzad

Secretary Resigned 2020-02-18

Appointed
2019-08-19

Correspondence address

Unit 4 Queen Anne Dr
Newbridge
EH28 8PL
United Kingdom
Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom Street View ↗

Mccombe, Helen Elizabeth

Secretary Resigned 2021-06-30

Appointed
2020-02-18

Correspondence address

1, Waterloo Street
Glasgow
G2 6AY
United Kingdom
1, Waterloo Street, Glasgow, G2 6AY, United Kingdom Street View ↗

Morris, Derek Aubrey Goodall

Secretary Resigned 1996-12-31

Nationality
British

Correspondence address

98 Braywick Road
Maidenhead
Berkshire
SL6 1DJ
98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ Street View ↗

Sharma, Brian Dominic

Secretary Resigned 2019-08-19

Appointed
2013-08-08

Correspondence address

No.1 Forbury Place, 43 Forbury Road
Reading
RG1 3JH
United Kingdom
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom Street View ↗

Tanner, Elizabeth Anne

Secretary Resigned 2013-08-08

Appointed
2011-11-21

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom Street View ↗

Walker, Hazel Louise

Secretary Resigned 1999-02-04

Nationality
British
Appointed
1997-04-28

Correspondence address

41a Broughton Street
Edinburgh
Midlothian
EH1 3JU
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU Street View ↗

Anderson, Scott Keelor

Director Resigned 2019-12-05

Date of birth
Jun 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2016-11-24

Correspondence address

Grampian House, 200 Dunkeld Road
Perth
PH1 3GH
Scotland
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland Street View ↗

Barnes, Colin

Director Resigned 2003-07-31

Date of birth
Jul 1947
Nationality
British
Country of residence
England
Appointed
1998-04-01

Correspondence address

Sheen
Old Odiham Road
Alton
Hampshire
GU34 4BW
Sheen, Old Odiham Road, Alton, Hampshire, GU34 4BW Street View ↗

Beveridge, Steven

Director Resigned 2017-04-10

Date of birth
Jun 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2016-03-16

Correspondence address

1, Waterloo Street
Glasgow
G2 6AY
United Kingdom
1, Waterloo Street, Glasgow, G2 6AY, United Kingdom Street View ↗

Blincow, Andrew Duncan

Director Resigned 2017-07-05

Date of birth
Apr 1969
Nationality
British
Country of residence
United Kingdom
Appointed
2015-12-09

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom Street View ↗

Breugelmans, Adrianus Johannes Petrus Maria

Director Resigned 2016-11-24

Date of birth
Jan 1981
Nationality
Dutch
Country of residence
United Kingdom
Appointed
2015-07-10

Correspondence address

Inveralmond House, 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland Street View ↗

Casley, Henry Roberts

Director Resigned 1997-12-09

Date of birth
Oct 1937
Nationality
British
Country of residence
England
Appointed
1996-09-01

Correspondence address

Dogmore Cottage
Stoke Row
Henley On Thames
Oxfordshire
RG9 5PD
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD Street View ↗

Casley, Henry Roberts

Director Resigned 1995-03-07

Date of birth
Oct 1937
Nationality
British
Country of residence
England

Correspondence address

Dogmore Cottage
Stoke Row
Henley On Thames
Oxfordshire
RG9 5PD
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD Street View ↗

Chapman, Stuart John

Director Resigned 2016-03-01

Date of birth
Apr 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2014-05-27

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom Street View ↗

Chapman, Stuart John

Director Resigned 2014-04-16

Date of birth
Apr 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2010-12-17

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
Ireland
55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland Street View ↗

Chaston, Stuart Paul

Director Resigned 2021-08-16

Date of birth
Jun 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2017-04-10

Correspondence address

No.1 Forbury Place, 43 Forbury Road
Reading
RG1 3JH
United Kingdom
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom Street View ↗

Culbert, Paul

Director Resigned 2006-03-31

Date of birth
Feb 1956
Nationality
British
Appointed
2002-10-01

Correspondence address

55 Vastern Road
Reading
Berkshire
RG1 8BU
55 Vastern Road, Reading, Berkshire, RG1 8BU Street View ↗

Farrell, John

Director Resigned 2022-04-15

Date of birth
Aug 1970
Nationality
Irish
Country of residence
United Kingdom
Appointed
2019-08-01

Correspondence address

No.1 Forbury Place, 43 Forbury Road
Reading
RG1 3JH
United Kingdom
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom Street View ↗

Franklin, Stewart Frederick

Director Resigned 2002-03-31

Date of birth
Nov 1945
Nationality
British
Country of residence
United Kingdom
Appointed
1999-02-02

Correspondence address

Forces Farm
Butterleigh
Cullompton
Devon
EX15 1PJ
Forces Farm, Butterleigh, Cullompton, Devon, EX15 1PJ Street View ↗

Garnar, Philip Douglas

Director Resigned 2016-07-20

Date of birth
Nov 1952
Nationality
British
Country of residence
England
Appointed
2015-12-09

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
55, Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom Street View ↗

Gauntlett, David Michael

Director Resigned 2002-09-30

Date of birth
Feb 1939
Nationality
British

Correspondence address

1 Poplar Close
Baughurst
Basingstoke
Hampshire
RG26 5LH
1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH Street View ↗

Gray, David Mclaren

Director Resigned 1999-11-10

Date of birth
Nov 1951
Nationality
British
Country of residence
Scotland
Appointed
1999-09-01

Correspondence address

Dykeneuk
Butterstone
Dunkeld
Perthshire
PH8 0HA
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA Street View ↗

Greenhorn, Kevin David Andrew

Director Resigned 2014-04-16

Date of birth
Feb 1967
Nationality
British
Country of residence
Scotland
Appointed
2010-12-17

Correspondence address

Grampian House, 200 Dunkeld Road
Perth
PH1 3GH
Scotland
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland Street View ↗

Hall, Robert Michael

Director Resigned 2005-05-31

Date of birth
Oct 1948
Nationality
British

Correspondence address

55 Vastern Road
Reading
Berkshire
RG1 8BU
55 Vastern Road, Reading, Berkshire, RG1 8BU Street View ↗

Hart, James, Doctor

Director Resigned 1996-09-01

Date of birth
Sep 1945
Nationality
British
Appointed
1995-03-07

Correspondence address

Skerrols East Road
St Georges Hill
Weybridge
Surrey
KT13 0LF
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF Street View ↗

Hillman, Christopher Michael

Director Resigned 2015-10-01

Date of birth
Mar 1961
Nationality
British
Country of residence
England
Appointed
2006-01-31

Correspondence address

55, Vastern Road
Reading
Berkshire
RG1 8BU
Ireland
55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland Street View ↗

Hood, Colin William

Director Resigned 2002-10-01

Date of birth
Apr 1955
Nationality
British
Appointed
2001-01-01

Correspondence address

1 Wharfe Lane
Henley
RG9 2LL
1 Wharfe Lane, Henley, RG9 2LL Street View ↗