Previous names
- Gilkes International Limited (until 11 Jul 2003)
- Gilkes Asia Limited (until 27 Mar 2000)
- Inhoco 514 Limited (until 14 Aug 1996)
- Gilkes Hydro Limited (until 4 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CHAPLIN, Robert Henry Moffett |
Director |
7 Aug 2012 |
|
| CROMPTON, Carl Peter |
Director |
7 Aug 2012 |
|
| CREWDSON, Charles William Nepean |
Director |
22 Sep 2008 |
|
| DOYLE, Peter Lawrence |
Director |
7 Aug 2012 |
31 Aug 2016 |
| MARTIN, David Samuel |
Director |
12 Aug 2009 |
7 Aug 2012 |
| PIKE, Nicholas Charles William |
Director |
12 Oct 2001 |
7 Aug 2012 |
| WOODHOUSE, Sarah Nicola |
Director |
12 Aug 2009 |
15 Jul 2011 |
| WATSON, Anthony Lockheart |
Director |
16 Jun 2003 |
12 Aug 2009 |
| HICKEY, Roy Stephen |
Secretary |
14 Dec 2001 |
31 Jul 2008 |
| MILLWARD, Brian Thomas |
Director |
16 Jun 2003 |
30 Sep 2005 |
| AGGIDIS, George Athanasios, Professor |
Director |
21 Feb 2000 |
30 Apr 2003 |
| PENGELLY, Raymond James |
Director |
5 Aug 1996 |
31 Mar 2003 |
| LOW, George Robert |
Secretary |
21 Feb 2000 |
14 Dec 2001 |
| HENSMAN, Peter Richard Wavell |
Director |
5 Aug 1996 |
3 Nov 2000 |
| GRAVES, Christopher Paul |
Director |
5 Aug 1996 |
11 Oct 2000 |
| BULLOCK, Bruce Anthony |
Secretary |
5 Aug 1996 |
21 Feb 2000 |
| WILLIAMS, David Anthony |
Director |
5 Aug 1996 |
21 Feb 2000 |
| INHOCO FORMATIONS LIMITED |
Corporate-Nominee-Director |
24 May 1996 |
5 Aug 1996 |
| A B & C SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
24 May 1996 |
5 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Gilkes Hydro Projects Ltd
|
Ownership Of Shares 25 To 50 Percent |
31 Dec 2018 |
|
|
Ct Hydro Ltd
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
|
|
Gilbert Gilkes & Gordon Ltd
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
31 Dec 2019 |
Connections
Owned by
Gilkes Energy Limited
→ CT Hydro Limited
Directors’ other companies
-
CHAPLIN, Robert Henry Moffett -
Director at Blencathra Hydro Limited
-
CHAPLIN, Robert Henry Moffett -
Director at NCM Depositary Services Limited
-
CHAPLIN, Robert Henry Moffett -
Director at NCM Fund Services (England) Limited
-
CHAPLIN, Robert Henry Moffett -
Director at Chaplin Finance Limited
-
CHAPLIN, Robert Henry Moffett -
Director at NCM Buyout (Gp) Limited
-
CREWDSON, Charles William Nepean -
Director at Scandale Hydro Limited
-
CREWDSON, Charles William Nepean -
Director at Gilkes Limited
-
CREWDSON, Charles William Nepean -
Director at Earba Limited
-
CREWDSON, Charles William Nepean -
Director at Torrential Potential Limited
-
CREWDSON, Charles William Nepean -
Director at Blencathra Hydro Limited
Companies at the same address