BS ENERGY SERVICES LIMITED - LONDON


Overview

BS ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BS ENERGY SERVICES LIMITED was incorporated 49 years ago on 16/07/1974 and has the registered number: 01177475. The accounts status is DORMANT.

BS ENERGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

1 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT JACKSON Jun 1985 British Director 2018-10-16 CURRENT
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2002-08-01 CURRENT
PETER TIMOTHY JAMES MASON Secretary 2017-11-28 CURRENT
RICHARD ALAN POTTRUFF Mar 1942 British Director RESIGNED
CHRISTOPHER FREDERICK LONG Oct 1943 British Director RESIGNED
ROBERT BRUCE DONALDSON Aug 1955 British Director RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Secretary 2000-11-30 UNTIL 2002-07-31 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Secretary 2002-08-01 UNTIL 2017-11-28 RESIGNED
JAMES CHARLES SOUTHERN British Secretary 1992-02-28 UNTIL 1997-05-20 RESIGNED
IAIN MALCOLM SHAW Jun 1946 British Director 2000-11-30 UNTIL 2006-06-21 RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Secretary 1997-05-20 UNTIL 2000-11-30 RESIGNED
DENIS ANDREAS PETROPOULOS Nov 1956 British Director 2009-06-01 UNTIL 2017-11-15 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2017-11-28 UNTIL 2018-06-29 RESIGNED
MR THOMAS DAVID HAYWARD YOUNG Aug 1939 Director 1992-02-28 UNTIL 2000-11-30 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2016-10-25 UNTIL 2017-11-23 RESIGNED
ALAN ROBERT WILLIAM MARSH Aug 1949 British Director 2009-06-01 UNTIL 2013-07-01 RESIGNED
ANDREW MICHAEL GLYNDWR WILLIAMS Aug 1955 British Director RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 2000-11-30 UNTIL 2002-07-31 RESIGNED
CHARLES HENRY CUNDALL Sep 1958 British Director RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Director 1992-02-28 UNTIL 2001-06-30 RESIGNED
JULIAN RAYMOND FEARNE BOLLAND British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Shipping Services Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
ABL ADJUSTING LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SALE & PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR TANKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
A.C.M. TANKERS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR MARINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WAVESPEC LIMITED DARTFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ALCHEMY TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ABL TECHNICAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BRAEMAR SEASCOPE (BEIJING) LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR FUTURES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHPF (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PUNTER SOUTHALL LAW LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STONEPORT PENSIONS ALLIANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PRECAP VII PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EMERALD 222 LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
PGIM REAL ESTATE UK RENTAL HOUSING GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
EMERALD 22 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied