OpenCompanies

Molecular Energies Limited

Company number
05104249
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2004
Nature of business
Activities of other holding companies n.e.c.

Registered office

Carrwood Park
Selby Road
Leeds
LS15 4LG

Previous names

  • Molecular Energies PLC (until 7 May 2024)
  • Meridian Petroleum Resources PLC (until 12 May 2004)
  • Meridian Petroleum PLC (until 30 Nov 2009)
  • President Energy PLC (until 3 Oct 2022)
  • President Petroleum Company PLC (until 28 Sep 2012)

Officers

NameRoleAppointedResigned
THOMAS, Howard Director 16 Apr 2004 16 Apr 2004
TESTER, William Andrew Joseph Nominee-Director 16 Apr 2004 16 Apr 2004
THOMAS, Howard Nominee-Secretary 16 Apr 2004 16 Apr 2004
MACLENNAN, Bruce John Stuart Director 16 Apr 2004 22 Apr 2004
MACLENNAN, Bruce John Stuart Secretary 16 Apr 2004 3 Dec 2004
RICKARDS, John Ayscough Director 26 May 2004 13 Dec 2004
JOYCE, Brendon Director 22 Apr 2004 13 Dec 2004
REDPATH, Niel Secretary 3 Dec 2004 30 Nov 2006
CALDWELL, Donald Blanks Director 22 Apr 2004 2 Aug 2007
MASON, Anthony John Director 16 Apr 2004 17 Oct 2007
CLUTTERBUCK, Peter Richard Director 9 Jul 2004 1 Dec 2009
HOPKINSON, Simon Christopher Director 1 Dec 2009 24 Sep 2010
BASKARAN, Angelo Karunalingam Director 20 Oct 2006 9 Feb 2011
GUTTERIDGE, Stephen Director 4 Apr 2007 28 Apr 2011
HUBBARD, Richard John, Dr Director 16 Jan 2013 15 Jan 2015
HAMILTON, John Andrew Director 1 Dec 2009 15 Jan 2015
COCHRAN, Michael David, Dr Director 1 Dec 2009 15 Jan 2015
BURT, Alistair James Hendrie, Rt Hon Director 4 Feb 2015 13 May 2015
WAKE-WALKER, David Christopher Secretary 30 Nov 2006 1 Jul 2015
JENKINS, David Anthony Lawson, Dr. Director 6 Feb 2012 31 Dec 2015
WAKE-WALKER, David Christopher Director 27 Oct 2006 31 Dec 2015
WILKINSON, Benjamin David Secretary 1 Jul 2015 7 Mar 2016
WILKINSON, Benjamin David, Mr Director 14 Feb 2011 7 Mar 2016
BIGGINS, Miles Director 16 Jan 2013 29 Jun 2018
URDAPILLETA, Martin Director 24 Jun 2020 22 Jul 2022
MOODY-STUART, Alexander Charles Director 14 Mar 2018 29 Apr 2024
SHEPHERD, Robert James Director 29 Oct 2015 30 Jun 2024
BONGIOVANNI, Jorge Dario Director 29 Mar 2016 31 Dec 2024
PL COMPANY NOMINEES LIMITED Corporate-Director 31 Dec 2024
PL COMPANY SECRETARIES LIMITED Corporate-Director 31 Dec 2024
LEVINE, Peter Michael Secretary 7 Mar 2016
LEVINE, Peter Michael Director 11 May 2012

Control

NameNature of controlNotifiedCeased
Mr Peter Michael Levine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jul 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data