Atk Energy EU Limited

Active05613520 Private limited company
Incorporated
4 November 2005 (21 years)
Previously known as
Atkins Energy EU Limited (until 16 May 2016)
Energysolutions EU Limited (until 10 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born July 1980 (46)
Director · Appointed 17 May 2021
British
Born November 1976
Director · Appointed 7 December 2017
British
Born September 1965 (61)
Mcallister, Louise Mary
Secretary · Appointed 29 September 2017
Nobelen, Elliot Michael
Secretary · Appointed 29 September 2017
Officer history (37 former)
30 October 2026
Appointed Reynolds, Michael Edward as Director
19 August 2026
Resigned Conboy, Christopher David as Director
21 July 2026
Resigned Cullens, Alan James as Director
12 January 2026
Appointed Conboy, Christopher David as Director
26 July 2023
Resigned Junillon, Christophe Marie Yves as Director
30 September 2022
Appointed Junillon, Christophe Marie Yves as Director
30 September 2022
Resigned Ball, Christopher as Director
17 May 2021
Resigned Anderson, Mark Stephen as Director
17 May 2021
Appointed Jarman, Joanne as Director
25 April 2018
Appointed Ball, Christopher as Director
25 April 2018
Resigned Grant, Martin Macdonald as Director
15 December 2017
Resigned Drewett, Heath Stewart as Director
7 December 2017
Resigned Joyce, Timothy John as Director
7 December 2017
Appointed Cole, Simon Glenister as Director
29 September 2017
Appointed Nobelen, Elliot Michael as Secretary
29 September 2017
Appointed Mcallister, Louise Mary as Secretary
28 September 2017
Resigned Gerrard, Ashley Louise as Secretary
28 September 2017
Resigned Lindsay, Catherine Elizabeth as Secretary
7 September 2017
Resigned Webster, Richard as Director
1 September 2017
Appointed Anderson, Mark Stephen as Director
4 November 2016
Resigned Baker, Helen Alice as Secretary
4 November 2016
Appointed Gerrard, Ashley Louise as Secretary
4 November 2016
Resigned Webster, Richard as Secretary
4 November 2016
Appointed Lindsay, Catherine Elizabeth as Secretary
11 April 2016
Resigned Gull, Michael James as Director
11 April 2016
Resigned Lockwood, David James as Director
11 April 2016
Appointed Baker, Helen Alice as Secretary
11 April 2016
Appointed Cullens, Alan James as Director
11 April 2016
Appointed Drewett, Heath Stewart as Director
11 April 2016
Appointed Grant, Martin Macdonald as Director
11 April 2016
Resigned Pain, Jill Sharon as Secretary
11 April 2016
Resigned Morant, Mark as Director
11 April 2016
Appointed Webster, Richard as Secretary
11 April 2016
Appointed Webster, Richard as Director
11 April 2016
Resigned Wood, Gregory Scott as Director
10 June 2015
Appointed Pain, Jill Sharon as Secretary
10 June 2015
Resigned Pain, Jill Sharon as Secretary
1 January 2015
Resigned Spottiswoode, Clare Mary Joan as Director
5 September 2014
Appointed Gull, Michael James as Director
29 July 2014
Resigned Waite, Richard James as Director
13 June 2013
Appointed Wood, Gregory Scott as Director
1 January 2013
Resigned Brandwood, Alan Richard as Director
2 July 2012
Appointed Lockwood, David James as Director
11 June 2012
Resigned Christensen, Val J as Director
16 August 2011
Appointed Pain, Jill Sharon as Secretary
16 August 2011
Resigned Pain, Jill Sharon as Secretary
1 June 2011
Resigned Hickman, Brett Alan as Director
1 June 2011
Appointed Waite, Richard James as Director
23 November 2010
Appointed Pain, Jill Sharon as Secretary
23 November 2010
Resigned Oliver, Charles Iain as Secretary
21 April 2010
Resigned Deju, Raul A as Director
21 April 2010
Appointed Hickman, Brett Alan as Director
21 April 2010
Resigned Parker, Alan Marshall as Director
19 February 2010
Resigned Creamer, R Steve as Director
1 January 2010
Appointed Spottiswoode, Clare Mary Joan as Director
31 December 2009
Resigned Strawbridge, Philip Orman as Director
19 June 2009
Resigned Oliver, Charles Iain as Director
30 April 2009
Appointed Parker, Alan Marshall as Director
30 April 2009
Appointed Deju, Raul A as Director
8 April 2009
Appointed Oliver, Charles Iain as Director
6 November 2007
Appointed Joyce, Timothy John as Director
6 November 2007
Appointed Brandwood, Alan Richard as Director
6 November 2007
Appointed Oliver, Charles Iain as Secretary
6 November 2007
Appointed Strawbridge, Philip Orman as Director
6 November 2007
Appointed Morant, Mark as Director
6 November 2007
Resigned Hogan & Hartson Corporate Services Limited as Corporate Secretary
31 October 2007
Resigned Hirt, Lance L as Director
7 June 2006
Resigned Prince, Robert Erskine as Director
7 June 2006
Resigned Shawver, Robert Franklin as Director
7 June 2006
Resigned Martin, Jr., Richard Dodson as Director
6 June 2006
Appointed Hirt, Lance L as Director
6 June 2006
Appointed Creamer, R Steve as Director
6 June 2006
Appointed Christensen, Val J as Director
4 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Prince, Robert Erskine as Director
4 November 2005
Appointed Shawver, Robert Franklin as Director
4 November 2005
Appointed Martin, Jr., Richard Dodson as Director
4 November 2005
Appointed Hogan & Hartson Corporate Services Limited as Corporate Secretary
4 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 688424

Filings 168

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
21 September 2026Confirmation statement with no updates20 September 2026
21 September 2026Confirmation statement with no updates21 September 2026
26 August 2026Termination of appointment of a director
21 July 2026Termination of appointment of a director
Show all 168 filings

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