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Mr Richard John Stirrup
Mr Richard John Stirrup
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesStirrup, Richard John
British chairman born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Gloucester House, 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, PO18 8HY, United Kingdom
Stirrup, Richard John
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesStirrup, Richard John
British director of financial services born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gloucester House 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)47,865 GBP2024-06-30Officer
2023-04-11 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ENERGYS LIMITED
- nowENERGY CONSERVATION SOLUTIONS LIMITED - 2000-09-13 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2006-09-04 ~ dissolvedIIF 4 - Director → ME - 3 Springfield House, Springfield Road, Horsham, United KingdomActive Corporate (1 parent)Equity (Company account)35,583 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CHARCO 670 LIMITED - 1997-03-03LINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-09-01 ~ 2005-09-01IIF 15 - Director → ME
- 2LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CHARCO 669 LIMITED - 1997-03-03FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2000-09-01 ~ 2005-09-01IIF 14 - Director → ME
- 3FPS TRUSTEE COMPANY LIMITED - 2006-02-01LINK PENSION TRUSTEES LIMITED - 2019-07-01CHARCO 608 LIMITED - 1995-07-11CAPITA PENSION TRUSTEES LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2000-09-01 ~ 2003-12-15IIF 13 - Director → ME
- 4FPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-07-05 ~ 2005-09-01IIF 7 - Director → ME
- 5FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-04-28 ~ 2005-09-30IIF 8 - Director → ME
- 6FPS FINANCIAL SERVICES LIMITED - 2006-02-01TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2000-09-01 ~ 2005-09-30IIF 12 - Director → ME
- 7SENSORMAN LIMITED - 1998-09-09EFFICIENCY LIGHTING LIMITED - 2000-09-22 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (6 parents)Equity (Company account)1,043,062 GBP2024-06-30Officer 2006-09-04 ~ 2015-04-27IIF 6 - Director → ME
- 8
ENERGYS GROUP LIMITED
- nowJOYEDGE LIMITED - 2006-08-17 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)-35,707 GBP2024-06-30Officer 2006-07-27 ~ 2015-04-27IIF 5 - Director → ME - 9
ENERGYS SERVICES LTD
- nowTOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED - 2007-03-08 Suite 5 Franklyn House, Daux Road, Billingshurst, EnglandActive Corporate (5 parents)Equity (Company account)-4,695 GBP2024-03-31Officer 2007-02-01 ~ 2015-04-27IIF 10 - Director → ME - 10 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-19 ~ 2005-09-01IIF 9 - Director → ME
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