PROFESSIONAL ENERGY SERVICES LIMITED

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

This company is commonly known as Professional Energy Services Limited. The company was founded 32 years ago and was given the registration number 02747258. The firm's registered office is in LONDON. You can find them at Suite 3 2 Station Court, Townmead Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PROFESSIONAL ENERGY SERVICES LIMITED
Company Number	:	02747258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1992
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 3 2 Station Court, Townmead Road, London, United Kingdom, SW6 2PY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP	Director	01 January 2019	Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP	Director	25 September 2023	Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP	Secretary	07 February 2006	Active
12 Paradise Avenue, Clareville 2107, New South Wales Australia, FOREIGN	Secretary	12 September 1996	Active
34 Gordon Street, Clontarf, New South Wales, Australia,	Secretary	06 October 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 September 1992	Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP	Director	01 January 2019	Active
Flat 4, 16 Dalgety Road, Millers Point, Sydney, Australia,	Director	06 October 1992	Active
34 Gordon Street, Clontarf, New South Wales, Australia,	Director	06 October 1992	Active
Suite 3, 2 Station Court, Townmead Road, London, United Kingdom, SW6 2PY	Director	06 October 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 September 1992	Active

People with Significant Control

Mr Alexander James Dovey
Notified on	:	08 July 2022
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	England
Address	:	Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Neil David Gifford
Notified on	:	08 July 2022
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pesca Holdings Ltd
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite 3, 2 Station Court, London, England, SW6 2PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick John O'Hare
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1940
Nationality	:	Australian
Country of residence	:	England
Address	:	Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control	:	Significant influence or control

Pesca Holdings Pty. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	L 12, 100 Miller Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PROFESSIONAL ENERGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement