OpenCompanies

Mennta Energy Solutions (Holdings) Limited

Company number
03600975
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1998
Nature of business
Activities of head offices

Registered office

John Eccles House Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GP

Previous names

  • Clawpro Limited (until 10 Sep 1998)
  • The College Of Petroleum And Energy (Holdings) Limited (until 21 Aug 2009)
  • The Oxford Princeton Programme (Holdings) Limited (until 29 Oct 2018)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Jul 1998 10 Sep 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Jul 1998 10 Sep 1998
SMEETON, Roger Director 26 Aug 1998 6 Jul 2000
SMEETON, Roger Secretary 26 Aug 1998 6 Jul 2000
WILLIAMSON, Ian Director 26 Aug 1998 6 Jul 2000
ROBERTS, George Brooke Director 26 Aug 1998 6 Jul 2000
WELSH, Steve Director 26 Aug 1998 31 Dec 2001
PYM, Jonathan Peter Director 10 Jul 2000 31 Aug 2003
PYM, Jonathan Peter Secretary 10 Jul 2000 31 Aug 2003
MATTISON, Paul John Secretary 1 Sep 2003 17 Sep 2004
VAQUERO, Joseph Michael Director 1 Apr 2002 17 Sep 2004
MATTISON, Paul John Director 10 Jul 2000 17 Sep 2004
WAY, John Secretary 1 Sep 2004 24 Apr 2008
SPINETTO, Clara Marie Director 1 Sep 2004

Control

NameNature of controlNotifiedCeased
Mrs Clara Lippert Glenn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2024 Dormant
31 Dec 2023 Dormant
31 Dec 2022 Dormant
31 Dec 2021 Dormant
31 Dec 2020 Dormant
31 Dec 2019 Dormant
31 Dec 2018 Dormant
31 Dec 2017 Dormant
31 Dec 2016 Dormant
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Controls

Directors’ other companies

Companies at the same address

Data