* director search - Jonathan Fairchild - kompany

Officers

jonathan fairchild

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FAIRCHILD, Jonathan George
Nationality: British
Address: Wiltshire, SN15 3NX

GOOD ENERGY GENERATION LIMITED
02549857
LIVE
Date Incorporated:

DAVENPORT, Juliet Sarah Lovedy
Director - Resigned
Appointed: 2002-12-23
Resigned: 2021-07-31

ROSSER, Stephen Lloyd
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-03-20

BROOKS, David Wallace
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-04-07

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2014-06-05
Resigned: 2018-03-31

EDWARDS, Corony Jane
Director - Resigned
Appointed:
Resigned: 2002-12-23

EDWARDS, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 2002-12-23

EDWARDS, Martin John
Director - Resigned
Appointed:
Resigned: 2002-12-23

EDWARDS, Peter Dixon
Director - Resigned
Appointed:
Resigned: 2002-12-23

EDWARDS, Philippa Ruth Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-12-23

FORD, Dave Martyn
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-09-21

PEAGAM, Garry John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-30

SELLERS, John Ernest
Director - Resigned
Appointed: 2002-12-23
Resigned: 2011-06-28

SANDERSON, Rupert
Director - Active
Appointed: 2020-03-20

POCKLINGTON, Nigel David
Director - Active
Appointed: 2021-05-01

EDWARDS, Jeremy Paul
Secretary - Resigned
Appointed:
Resigned: 2002-12-23

FAIRCHILD, Jonathan George
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-11

HOPKINS, Mark
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2010-10-20

NEWMAN, Angela
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2012-04-16

TRANAH, Nigel John
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2013-11-29

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2006-05-01

GOOD ENERGY GAS LIMITED
05501445
LIVE
Date Incorporated:

DAVENPORT, Juliet Sarah Lovedy
Director - Active
Appointed: 2008-02-08

ROSSER, Stephen Lloyd
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-03-20

BROOKS, David Wallace
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-04-07

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-03-31

FORD, Dave Martyn
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-09-21

MEYRICK, Mark Mohammad
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-03-24

PEAGAM, Garry John
Director - Resigned
Appointed: 2013-01-08
Resigned: 2014-04-30

SELLERS, John Ernest
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-06-28

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-07-07

SANDERSON, Rupert
Director - Active
Appointed: 2020-03-20

ROSSER, Stephen Lloyd
Secretary - Resigned
Appointed: 2017-01-16
Resigned: 2020-03-20

NEWMAN, Angela Marie
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2012-04-16

TRANAH, Nigel John
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2013-11-29

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2005-07-07

W4B RENEWABLE ENERGY LIMITED
06479668
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-04-01

DUNFORD, Cambell Edward
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-30

EDWARDS, John Graham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-30

INCLEDON, Mark Wayne
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-09-30

JENKINS, Graham Nicholas Vellacott
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-31

KERLEY, Mandy Jane
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-06-05

SLACK, Christopher John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-09-30

WHEATLEY, Jonathan David
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-09-30

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

KERLEY, Mandy Jane
Secretary - Resigned
Appointed: 2008-01-22
Resigned: 2011-06-05

PEAK GEN POWER SYSTEMS LIMITED
07706943
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

DRAPER, Mark Robert
Director - Resigned
Appointed: 2011-07-15
Resigned: 2019-04-19

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

PEAK POWER ASSOCIATES LIMITED
07132401
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

BAYER, Michael Jonathon
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-07-28

DRAPER, Mark Robert
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-04-19

HOBLEY, Andrew Charles Denholm
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-07-22

IRVINE, Alastair Charles Hamilton
Director - Resigned
Appointed: 2011-07-22
Resigned: 2011-07-28

KELLY, Christopher Michael
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-09-20

MYERS, Richard John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-07-22

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-28
Resigned: 2012-01-30

INTERIM ASSISTANCE LIMITED
Secretary - Resigned
Appointed: 2010-01-26
Resigned: 2011-07-28

PGP SYSTEMS LIMITED
07773382
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

DRAPER, Mark Robert
Director - Resigned
Appointed: 2011-09-14
Resigned: 2019-04-19

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-09-03

31 APSLEY ROAD MANAGEMENT COMPANY LIMITED
03740964
LIVE
Date Incorporated:

CHARALAMBIDES, Constantinos, Dr
Director - Active
Appointed: 2017-05-12

CONTEH, Clare Alison
Director - Active
Appointed: 2014-11-05

PADFIELD, Hugh Frank
Director - Active
Appointed: 2013-03-11

ROWSON, Deborah Jane
Director - Active
Appointed: 2015-02-13

ANTOGNOZZI, Massimo
Director - Resigned
Appointed: 2005-07-30
Resigned: 2008-11-06

BANERJEE, Vikram
Director - Resigned
Appointed: 2008-11-06
Resigned: 2015-02-08

BLACKFRIAR DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-03-22

GRANT, Iain Alexander
Director - Resigned
Appointed: 2008-11-06
Resigned: 2011-03-20

HALL, Christopher James
Director - Resigned
Appointed: 1999-03-22
Resigned: 2001-07-01

HART, Anne Thomson
Director - Resigned
Appointed: 2000-06-23
Resigned: 2007-02-22

JONES, Gwynne
Director - Resigned
Appointed: 2011-03-20
Resigned: 2014-11-05

LE MASURIER, Edward Robert
Director - Resigned
Appointed: 2005-10-25
Resigned: 2013-03-11

O'CONNOR, Edward Brendan
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-06-21

ROOME, Stephen John, Dr
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-01-10

SIBLEY, Peter Jan
Director - Resigned
Appointed: 2006-10-03
Resigned: 2011-03-20

STANLEY, Peter
Director - Resigned
Appointed: 2015-02-10
Resigned: 2017-03-30

WAGHORN, Angela
Director - Resigned
Appointed: 2003-01-23
Resigned: 2005-05-13

WILLIAMS, Jack Johnson
Director - Resigned
Appointed: 2011-03-20
Resigned: 2015-02-08

CONTEH, Clare Alison
Secretary - Active
Appointed: 2015-02-08

BELL, James Edward
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2005-10-18

BLACKFRIAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 1999-03-22

LE MASURIER, Edward Robert
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2013-03-11

WILLIAMS, Jack Johnson
Secretary - Resigned
Appointed: 2013-03-11
Resigned: 2015-02-08

DELABOLE WINDFARM LIMITED
06918632
LIVE
Date Incorporated:

DAVENPORT, Juliet Sarah Lovedy
Director - Resigned
Appointed: 2009-05-29
Resigned: 2012-05-28

SANDERSON, Rupert
Director - Active
Appointed: 2020-03-20

BROOKS, David Wallace
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-04-07

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-03-31

DAVENPORT, Juliet Sarah Loveday
Director - Resigned
Appointed: 2009-05-29
Resigned: 2012-05-28

FORD, Dave Martyn
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-09-21

PEAGAM, Garry John
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-04-30

ROSSER, Stephen Lloyd
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-03-20

SELLERS, John Ernest
Director - Resigned
Appointed: 2009-05-29
Resigned: 2011-06-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2009-05-29
Resigned: 2009-05-29

POCKLINGTON, Nigel David
Director - Active
Appointed: 2021-05-01

FAIRCHILD, Jonathan George
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2010-03-11

HOPKINS, Mark
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2010-10-22

NEWMAN, Angela
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2012-04-16

TRANAH, Nigel John
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2013-11-29

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-05-29

FAIRCHILD, Jonathan George
Nationality: British
Address: Warwickshire, CV32 6JX

PEAK GEN POWER LIMITED
07344467
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

ALVAREZ LANDALUCE, Jose Miguel
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ALVAREZ LANDALUCE, Jose Ignacio
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ALVAREZ LANDALUCE, Violeta Mariana
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-10-01

CURATOLO, Giuseppe
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

DRAPER, Mark Robert
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-04-01

HAWES, William Robert
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-11-23

MATTHEWS, Janek Paul
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-02-19

SHAW, Rupert Henry Gildroy
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-06-25

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-07-13

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2012-09-03

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-16

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2010-08-12

PEAK GEN HOLDINGS LIMITED
08179597
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-19

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-19

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

DRAPER, Mark Robert
Director - Resigned
Appointed: 2012-09-14
Resigned: 2019-04-19

HAWES, William Robert
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

PEAK GEN POWER 2 LIMITED
08179576
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

AKBARI, Tina-Marie
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

DRAPER, Mark Robert
Director - Resigned
Appointed: 2012-09-14
Resigned: 2019-04-01

HAWES, William Robert
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

ACCOMPLISH CORPORATE SERVICE LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-14

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-08-14

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jon
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2021-01-13

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2012-09-03

PEAK GEN POWER 4 LIMITED
08527210
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2013-05-13
Resigned: 2019-04-01

FAIRCHILD, Jonathan
Secretary - Active
Appointed: 2013-05-13

PEAK GEN POWER 3 LIMITED
08527073
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2013-05-13
Resigned: 2019-04-01

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-19

FAIRCHILD, Jonathan
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2021-01-19

PEAK GEN POWER 5 LIMITED
08527380
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2013-05-13
Resigned: 2019-04-01

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-19

FAIRCHILD, Jonathan
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2021-01-19

PEAK GEN POWER 6 LIMITED
08527433
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2013-05-13
Resigned: 2019-04-01

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-19

FAIRCHILD, Jonathan
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2021-01-19

PEAK GEN POWER 7 LIMITED
08527468
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2013-05-13
Resigned: 2019-04-01

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-19

FAIRCHILD, Jonathan
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2021-01-19

PEAK GEN POWER 8 LIMITED
09143483
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-01

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2014-07-23
Resigned: 2019-04-01

FAIRCHILD, Jonathan George
Secretary - Active
Appointed: 2014-07-23

PEAK GEN POWER 9 LIMITED
09144145
LIVE
Date Incorporated:

GRAVES, Ian Robert
Director - Active
Appointed: 2019-04-16

SILLITO, Nicholas
Director - Active
Appointed: 2019-04-16

DRAPER, Mark Robert
Director - Resigned
Appointed: 2014-07-23
Resigned: 2019-04-16

HARBEN, Jessica Anne Lisa
Director - Active
Appointed: 2021-01-13

FAIRCHILD, Jonathan
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2021-01-13

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