Paul Warwick CAPELL - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
02 May 2023 CRITCHLEY ENGINEERING GROUP LIMITED (13056936) Active
Active Director/
Company Director
20 Jul 2018 MYRIAD HEAT AND POWER PRODUCTS LTD (07691864) Active
Active Director/
Director
29 Jul 2016 JOHNSONS AGGREGATES AND RECYCLING LIMITED (04366658) Active
Resigned? Director/
Director
29 Mar 2016 LOPUS ENERGY LIMITED (08636978) Active
Resigned? Director/
Company Director
13 Nov 2015 HERZ BIOMASS UK LIMITED (09871497) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
29 Apr 2015 MYRIAD CEG LIMITED (04391926) Active
Active Director/
Company Director
29 Apr 2015 MYRIAD CEG GROUP LIMITED (06969785) Active
Resigned? Director/
Company Director
29 Apr 2015 MYRIAD CEG HOLDINGS LIMITED (08791334) Active - Proposal to Strike off
100%
Resigned? Director/
Developer
15 Apr 2015 CLEANERGY TECHNOLOGY UK LIMITED (09543556) Dissolved
27 Sep 2016
58%
Resigned Director/
Director
05 Oct 2012 20 Apr 2015 GREEN HIGHLAND RENEWABLES LTD (SC315779) Active
Resigned Director/
Company Director
01 Jun 2012 17 Dec 2015 AQUAMARINE POWER LIMITED (SC327622) In Administration
0%
Resigned Director/
Company Director
31 Mar 2012 09 May 2013 B&C2013 LIMITED (06141723) Liquidation
0%
Resigned Director/
Company Director
30 Mar 2012 09 May 2013 AADSW MANAGEMENT LIMITED (08010324) Dissolved
29 Mar 2016
0%
Resigned? Director/
Company Director
30 Sep 2010 ROOFTOP SOLAR SOLUTIONS LTD. (07393366) Dissolved
05 Mar 2013
97%
Resigned? Director/
Company Director
25 Feb 2010 EMMERTON INTERNATIONAL DEVELOPMENTS LIMITED (07170374) Dissolved
27 May 2014
100%
Resigned? Director/
Company Director
15 Dec 2009 EIDC LIMITED (07104699) Active
Resigned Director/
Engineer
08 Aug 2007 27 Sep 2007 UNITED UTILITIES UTILITY SOLUTIONS LIMITED (02268728) Dissolved
23 Apr 2013
0%
Resigned Director/
Engineer
14 Jun 2007 27 Sep 2007 UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED (02536732) Active
Resigned Director/
Engineer
07 Jun 2007 27 Sep 2007 UNITED UTILITIES INTERNATIONAL LIMITED (02344587) Active
Resigned Director/
Engineer
01 May 2007 25 Sep 2007 UNITED UTILITIES PLC (02366616) Active
Active Secretary/
09 Aug 2006 EMMERTON CONSULTING LIMITED (05900435) Active
Active Director/
Company Director
09 Aug 2006 EMMERTON CONSULTING LIMITED (05900435) Active
Resigned Director/
Company Director
21 Feb 2003 01 Dec 2006 VWS TECHNA LIMITED (SC244470) Dissolved
12 Oct 2013
0%
Resigned Director/
Company Director
10 Dec 2001 31 Jan 2003 STRACHAN & HENSHAW LIMITED (00650818) Active
Resigned? Secretary/
Engineer
27 May 1998 IN2CHANGE LIMITED (SC186123) Dissolved
18 Jun 2010
100%
Resigned? Director/
Engineer
27 May 1998 IN2CHANGE LIMITED (SC186123) Dissolved
18 Jun 2010
100%
Resigned Director/
Company Director
03 Jan 1996 08 Jul 2005 CATHCART (1993) LIMITED (00733842) Dissolved
13 Dec 2011
0%
Resigned Director/
Company Director
03 Jan 1996 08 Jul 2005 WEIR WATER TREATMENT LIMITED (00168011) Dissolved
05 Apr 2011
0%
Resigned Director/
Director
03 Jan 1996 30 Jun 2005 TWG YOUNG LIMITED (SC045285) Active
Resigned Director/
Company Director
03 Jan 1996 08 Jul 2005 WEIR HEAT EXCHANGE LIMITED (SC054471) Active
Resigned Director/
Company Director
03 Jan 1996 01 Dec 2006 VWS WESTGARTH LIMITED (SC147604) Active
Resigned Director/
Company Director
30 May 1995 31 Dec 1995 KVAERNER OIL & GAS LIMITED (02147603) Liquidation
0%
Resigned Director/
Company Director
01 Jan 1995 01 Jan 1996 TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED (SC143877) Dissolved
26 Jan 2016
0%
Resigned Director/
Company Director
04 Oct 1993 31 Dec 1995 WORLEY FIELD SERVICES LIMITED (00454398) Active
Number of active appointments: 6
Number resignations: 28
Average tenure of active positions: 9.7 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 47.1%
Average Dissolution Attribution: 19.3%



CO-DIRECTORS

Name
HERZ BIOMASS UK LIMITED -Active - Proposal to Strike off
MYRIAD CEG HOLDINGS LIMITED -Active - Proposal to Strike off
AQUAMARINE POWER LIMITED -In Administration
B&C2013 LIMITED -Liquidation
EIDC LIMITED -Active
 
Christopher James PALMER
Kirsten Elizabeth OLIVER
Bruce James MARBROW
Peter John MACLENNAN
Michael Thomas RENDSBURG
James Joseph BALL
Damian Charles CRITCHLEY
Alex Jonathan GARFITT
Jonathan JONES
Louise BEARDMORE
Louise BEARDMORE
Robert James LEE
Markus ARNOLD
Moritz VON PLATE
Graham Matthew REID
Peter Anthony GUICE
Vincent Henri BAUJAT
Maurice Mortimer CRITCHLEY
Brendan Francis MURPHY
Patricia MURRAY
Lewis George David JOHNSON
Bradley Garnett ANDREWS
Tahseen Ali Khan SHERWANI
Iain Stuart URQUHART
Nicholas James William BORRETT
Stephen Mark HUTT
Alexander James READING
Ian Peter George CARTWRIGHT
Zoe MASSINGHAM
Brenda CONNELL
Mohit TAYAL
Jonathan R. SHATTOCK
Gary Lee BARON
Graham William Corbett VANHEGAN
Matthew JONES
Matthew JONES
Rajeev GANDHI
Parduman Kumar GUPTA
Jay HAMBRO
Paul SEATON
John Brian HEASLEY
Derek Malcolm JONES
Jonathan Gareth EARL
Scott James TAMPLIN
Phil David WOOD
Mark Hayton SHERRARD
Mark Hayton SHERRARD
Andrew James NEILSON
Christopher Findlay MORGAN
Derrick ALLAN
Mark William MATHIESON
Richard Humphrey HARVEY
Duncan Alan Mordue STRAUGHEN
David OWENS
Duncan WHYTE
Spence Matthew CLUNIE
Lee Stephen MELLOR
Patrick Jude O'KANE
Douglas Stewart ROBB
Richard Calvin ROUND
Allan Robert THOMSON
Jonathan Andrew HODGKIN
Hazel Jane MCINTYRE
John Conor DOYLE
Ian Cecil TOLL
Alan Stephen George DOUGLAS
Martin Anthony GEE
Leon POWER
Robert Anthony Michael IRVIN
Jonathan Adam STANTON
Keith Andrew RUDDOCK
Robert Keith James GARDINER
Catherine Jane STEAD
Antony Lawrence ROBISON
Frances Jean MCCAW
John Mclaren MALCOLM
John Banner ADKINS
Anthony Edward DRYDEN
Anthony Ralph KIMBER
Alexander James READING
UU SECRETARIAT LIMITED
U DIRECTORATE LIMITED
Sarah Louise ILLINGWORTH
UU DIRECTORATE LIMITED
Gareth Michael DAVIES
Steven Lewis MOGFORD
John Michael JARVIS
Steven EDMUND
Harry William Terry PEPPER
David Mark HANNON
Paul Cyril DOWLING
Girish Vishwanath NADKARNI
Gary Glachan STEEL
Andrew PRESCOTT
John Russell HOULDEN
Philip Anthony ASPIN
Michael CARMEDY
Andrew LAIRD
Dermot Timothy Andrew HEFFERNAN
Andrew Eugene Paul WATES
Andrew Trace Allan WATES
Leslie Irving MCCALL
Richard Calvin ROUND
Kai Uwe BURGER
Philip William NEWBOROUGH
Peter George BACHMANN
Alan Stephen George DOUGLAS
Douglas Alexander GORDON
David Raymond SHELDRAKE
Andrew David COWAN
Clive Anthony George DEADMAN
Brandon James RENNET
David GARDNER
Jonathan Giles Macartney WATES
Matthias HAAG
Martin Patrick MCADAM
James BOYD
Simon Roger GARDINER
Alan YOUNG
James Lamb WILSON
Ian John Alexander PLENDERLEITH
Martin Geoffrey BEESLEY
Franco MARTINELLI
James Miller PERRIE
Christian Andrew Ian TOLL
Tristan Robert LLOYD-BAKER
John David Gibson, Dr MCADAM
Nigel Anthony, Dr BAILEY
Christian Hunter SIMMONDS
David John KILGOUR
Tristan Gordon Alexander FISCHER
Mervyn David JONES
Keith Robertson COCHRANE
James Isaac SMITH
John David THOULESS
Frederik Wilhelm MOWINCKEL
Rufus LAYCOCK
Ian MCAULAY
Steven Richard FRASER
VINDEX SERVICES LIMITED
Jonathan, Dr HALL
Andrew James Michael RIDDELL
Neil Stephen MCGUINNESS
Andrew James Michael RIDDELL
Arild APELTHUN
Johan Piet CNOSSEN
Leslie Anthony BELL
Kevin STARLING
Charles Thomas CORNISH
Catherine Elisabeth Dorcas, Dr BELL
Mary TOLL
Alastair James RIDDELL
Robert John WOTHERSPOON
Stephen John GIBB
Laura Gillian MCGILL
Martin Frederick BRADBURY
Gary ROBINSON
Paul Nicholas CLARK
Thierry FROMENT
Jane Louise FROSDICK
Timothy Peter WELLER
Douglas William COLEMAN
Dag Fasmer WITTUSEN
Philip Nevill GREEN
Bruce Arthur CHADBAN
Paul HEIDEN
Jean Michel HERREWYN
Alan Wallace Fernie MITCHELSON
Thomas Waterworth DRURY
Nicholas Robin SALMON
Nigel Edward Oliver WILLIAMS
David Harold JONES
Jonathan Mark OATLEY
Andrew Charles Watson MILLER
Wilhelmus Petrus Maria VAN DER ZANDE
Paul Rene VAN ESSEN
Neale Edward Courtney CAMPBELL
Christopher John RICKARD
Graham Malcolm BIBBY
Eiliv GJESDAL
Jan NORIN
Christopher John BROOK
Mark Richard LEGGETT
Ole Kristian SIVERTSEN
Jarle TAUTRA
Nigel Rory George TAY
Bryan David GRINHAM
Peter Thomson SYME
Mark William HARDY
Nils TRAEDAL
Ole Henrik BROWN
Torleif GRAM
Walther GIFSTAD
Torgeir Egeland RAMSTAD
Gordon Joseph Martin TREGASKIS
Paul EVANS
Andrew Mclean DOWDS
Mark Gordon BUSBY
Sverre SKOGEN
Hermant Shantilal PATEL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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