This company is commonly known as Professional Energy Services Limited. The company was founded 31 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-11-15 | Capital | Capital return purchase own shares. | Download |
| 2023-10-02 | Capital | Capital cancellation shares. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Capital | Capital return purchase own shares. | Download |
| 2023-03-23 | Capital | Capital cancellation shares. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2022-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Officers | Change person secretary company with change date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Capital | Capital cancellation shares. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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