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 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
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 |