MR LUKE MARIA-JOZEF HUGH KISIELEWSKI

Active Innovation Centre Gallows Hill, Warwick, CV34 6UW

Active Innovation Centre Gallows Hill, Warwick, CV34 6UW

Company Name	Company Status	Position	Appointed	Resigned
INCA COMMODITY MANAGEMENT LIMITED	Dissolved	Director	13/04/09		2009-04-13
INCA CAPITAL MANAGEMENT LIMITED	Dissolved	Director	05/08/05		2005-08-05
INCA PROJECT MANAGEMENT LIMITED	Dissolved	Director	09/04/09		2009-04-09
PINPOINT ENERGY LIMITED	Dissolved	Director	11/09/09	01/02/10	2009-09-11
ENERGY AIR STORAGE LTD	Active	Director	30/06/17	17/01/18	2017-06-30
UNIVERSAL HOLDING LIMITED	Active	Director	16/09/16	14/12/17	2016-09-16
NGY INTERNATIONAL LIMITED	Active	Director	11/04/14	03/01/18	2014-04-11
SOLAR PARKING LTD	Active	Director	29/09/16	14/12/17	2016-09-29
SWORD ENERGY LIMITED	Dissolved	Director	11/04/14		2014-04-11
SWORD ESTATES LIMITED	Dissolved	Director	11/04/14		2014-04-11
UNIVERSAL PAYMENT SETTLEMENT LTD.	Active	Director	13/01/17	14/12/17	2017-01-13
NHP (N) LIMITED	Dissolved	Director	12/06/15	30/10/15	2015-06-12
WEC SOLUTIONS LTD	Active	Director	05/09/17	17/01/18	2017-09-05
FOOTBALL TALENT DEVELOPMENT LTD	Active	Director	14/06/17	17/01/18	2017-06-14
24/7 SOLAR LTD	Dissolved	Director	16/09/16		2016-09-16
ANSEL CONSULTING LIMITED	Active	Director	02/04/15		2015-04-02
BRESSON CONSULTING LIMITED	Dissolved	Director	19/01/15	21/12/15	2015-01-19
40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED	Active	Director	27/01/06	18/01/23	2006-01-27
40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED	Active	Company Secretary	27/01/06	18/01/23	2006-01-27

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