DEN BROOK ENERGY LIMITED

DEN BROOK ENERGY LIMITED is a Ltd currently active, incorporated on 2012-02-10. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

O’CONNELL, Alex· Secretary
Appointed 2026-05-07
BOLTON, Paul· Director
Appointed 2026-05-07
MILLS, Gareth Thomas· Director
Appointed 2026-05-07
PACE, Andrew Charles· Secretary
Resigned 2026-05-07

O’CONNELL, Alex

Secretary

Active

Appointed: 2026-05-07

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BOLTON, Paul

Director

Active

Appointed: 2026-05-07
Nationality: British
Residence: United Kingdom
Born: 08/1972

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MILLS, Gareth Thomas

Director

Active

Appointed: 2026-05-07
Nationality: British
Residence: England
Born: 06/1971

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HEARTH, Dominic James

Secretary

Resigned

Appointed: 2012-02-10
Resigned: 2016-06-13

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PACE, Andrew Charles

Secretary

Resigned

Appointed: 2024-09-26
Resigned: 2026-05-07

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2016-06-13
Resigned: 2024-09-26

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BROWN, Nathaniel Damian Jonathan

Director

Resigned

Appointed: 2017-09-25
Resigned: 2019-04-03
Nationality: British
Residence: United Kingdom
Born: 03/1978

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CRAWLEY, Ian

Director

Resigned

Appointed: 2022-12-01
Resigned: 2024-09-26
Nationality: British
Residence: England
Born: 11/1981

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DEVESON, Annette Marion

Director

Resigned

Appointed: 2012-02-10
Resigned: 2013-09-04
Nationality: British
Residence: United Kingdom
Born: 10/1969

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FARNHILL, Russell Alan

Director

Resigned

Appointed: 2013-09-04
Resigned: 2016-06-10
Nationality: British
Residence: United Kingdom
Born: 06/1975

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FRENCH, Tim

Director

Resigned

Appointed: 2015-06-11
Resigned: 2016-06-13
Nationality: British
Residence: United Kingdom
Born: 06/1983

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HELLIWELL, Fergus James

Director

Resigned

Appointed: 2016-06-13
Resigned: 2017-09-06
Nationality: British
Residence: England
Born: 10/1981

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KING, Caleb

Director

Resigned

Appointed: 2024-08-08
Resigned: 2024-09-26
Nationality: British
Residence: United Kingdom
Born: 03/1994

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MACDOUGALL, Gordon Alan

Director

Resigned

Appointed: 2012-02-10
Resigned: 2016-06-13
Nationality: British
Residence: United Kingdom
Born: 01/1970

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MCLACHLAN, Sean Kent

Director

Resigned

Appointed: 2017-09-25
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1970

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MITCHELL, David Paul

Director

Resigned

Appointed: 2024-09-26
Resigned: 2026-05-07
Nationality: British
Residence: United Kingdom
Born: 02/1964

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MURRAY, Frederick Henry

Director

Resigned

Appointed: 2016-06-13
Resigned: 2020-09-08
Nationality: British
Residence: United Kingdom
Born: 03/1983

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MUSCAT, Steven

Director

Resigned

Appointed: 2024-09-26
Resigned: 2026-05-07
Nationality: British
Residence: United Kingdom
Born: 05/1982

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PACKWOOD, Stephen Lewis Harmon

Director

Resigned

Appointed: 2016-06-10
Resigned: 2016-06-13
Nationality: British
Residence: England
Born: 07/1981

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RUFFLE, Rachel

Director

Resigned

Appointed: 2012-02-10
Resigned: 2016-06-13
Nationality: British
Residence: United Kingdom
Born: 02/1967

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SHERVELL, Ian, Mr.

Director

Resigned

Appointed: 2021-02-26
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 10/1978

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TOUZARD, Jolanta

Director

Resigned

Appointed: 2016-06-13
Resigned: 2024-09-26
Nationality: British
Residence: England
Born: 09/1976

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