Centrus Europe Limited
- Company number
- 02036221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ampyr Idea UK Ltd (14 companies)
Registered office
Previous names
- Mcauley, Dennehy & Tolley (Asset Finance) Limited (until 30 Mar 2002)
- MDT Finance Limited (until 11 Dec 1990)
- Leapopen Limited (until 23 Sep 1986)
- MDT (UK) Limited (until 30 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Paul Alexander | Director | 31 Oct 2017 | |
| KNIGHT, Geoffrey Julian Lougher | Director | 31 Oct 2017 | |
| JENKINS, Philip David | Director | 31 Oct 2017 | |
| NELSON, Jacqueline Denise | Director | 21 May 2001 | |
| LAYBURN, Stephen Richard | Director | 1 Apr 2004 | 1 Jun 2025 |
| HAWKINS, Darren John | Director | 21 May 2001 | 21 Jan 2020 |
| HAWKINS, Darren John | Secretary | 3 Dec 2007 | 31 Oct 2017 |
| CLARK, Paul Adam | Director | - | 31 Oct 2017 |
| MCAULEY, Ross James | Director | - | 23 Sep 2008 |
| CONROY, Michael John | Secretary | 6 Feb 2006 | 3 Dec 2007 |
| HAWKINS, Darren John | Secretary | 15 Sep 2005 | 6 Feb 2006 |
| MAIR, Brian James | Secretary | 21 Feb 2003 | 15 Sep 2005 |
| GLAUM, Susan | Secretary | 4 Sep 2002 | 17 Feb 2003 |
| GAYNOR, Jonathan Charles | Secretary | - | 4 Sep 2002 |
| GAYNOR, Jonathan Charles | Director | - | 4 Sep 2002 |
| TOLLEY, Christopher John | Director | - | 5 Sep 2001 |
| DENNEHY, John Francis | Director | - | 23 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mdt Trading Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2017 | |
| Mr Philip David Jenkins | Ownership Of Shares 25 To 50 Percent | 30 Sep 2017 | 1 Dec 2017 |
| Centrus Corporate Finance Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2017 | 1 Dec 2017 |
| Mdt (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 25 Oct 2016 | 30 Sep 2017 |
Accounts
Connections
Owned by
Centrus Europe Limited → Centrus Renewables Investments Limited → Centrus Investment Management Limited → Centrus Corporate Finance Limited
Directors’ other companies
- JENKINS, Philip David - Director at Centrus Renewables Investments Limited
- JENKINS, Philip David - Director at PDJ Limited
- JENKINS, Philip David - Director at Centrus Investment Management Limited
- JENKINS, Philip David - Director at Centrus Marine One Limited
- KNIGHT, Geoffrey Julian Lougher - Director at Centrus Marine One Limited
- KNIGHT, Geoffrey Julian Lougher - Director at Centrus Renewables Investments Limited
- NELSON, Jacqueline Denise - Director at Centrus Renewables Investments Limited
- NELSON, Jacqueline Denise - Director at MDT Group (Investments) Limited
- STEVENS, Paul Alexander - Director at Centrus Renewables Investments Limited
Companies at the same address
- Alfie Salad Veg Express Limited (12373746)
- Blue Rock Management Limited (08424456)
- Capmark UK Limited (04442597)
- Casson Beckman Trustee Company Limited (02232376)
- Centrus Analytics Limited (11763316)
- Centrus Asset Management Limited (11748377)
- Centrus Aviation Capital Limited (11405543)
- Centrus Capital Markets Limited (11763025)
- Centrus Corporate Finance Limited (07943605)
- Centrus Financial Advisors Limited (10203539)