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ENERGY SERVICES INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Services International Ltd. The company was founded 9 years ago and was given the registration number SC504664. The firm's registered office is in ABERDEEN. You can find them at 18 Carden Place, , Aberdeen, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENERGY SERVICES INTERNATIONAL LTD
Company Number:SC504664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Carden Place, Aberdeen, Aberdeenshire, Scotland, AB10 1UQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Queens Road, Aberdeen, Scotland, AB15 4YE

Director18 October 2023Active
70, Queens Road, Aberdeen, Scotland, AB15 4YE

Director29 April 2015Active
70, Queens Road, Aberdeen, Scotland, AB15 4YE

Director08 January 2020Active
The Greens, 15 South Avenue, Cults, Aberdeen, Scotland, AB15 9LQ

Secretary21 December 2018Active
5, Rubislaw Terrace, Aberdeen, Scotland, Uk, AB10 1XE

Director18 October 2016Active
5 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director26 February 2018Active
5, Hallforest Crescent, Kintore, Inverurie, Scotland, AB51 0SQ

Director29 April 2015Active
5, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director29 April 2015Active
18 Carden Place, Aberdeen, Scotland, AB10 1UQ

Director29 April 2015Active

People with Significant Control

Idem Capital Ltd
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:First Floor, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Angus Hang Fong Lee
Notified on:18 November 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:2, Cameron Way, Aberdeen, Scotland, AB23 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Stephenson
Notified on:08 January 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:18 Carden Place, Aberdeen, Scotland, AB10 1UQ
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Mark Millard
Notified on:30 June 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Scotland
Address:18, Carden Place, Aberdeen, Scotland, AB10 1UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Angus Hang Fong Lee
Notified on:30 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:18, Carden Place, Aberdeen, Scotland, AB10 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Cormack
Notified on:30 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:5, Hallforest Crescent, Inverurie, Scotland, AB51 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Cormack
Notified on:30 June 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Scotland
Address:3, Brownhill Drive, Aberdeen, Scotland, AB21 0RF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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