PROSERV OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PROSERV OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROSERV OPERATIONS LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210272. The accounts status is FULL and accounts are next due on 30/09/2024.

PROSERV OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALATHEA GROUP U.K. LIMITED (until 13/09/2011)
AESI HOLDINGS U.K. LIMITED (until 05/01/2009)
AZURA ENERGY SYSTEMS (UK) LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2011-11-14 CURRENT
MR DAVIS MARC LARSSEN Secretary 2011-11-14 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2010-05-19 CURRENT
MR MARK WILLIAM FRASER May 1980 British Director 2022-06-30 CURRENT
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2018-05-25 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-04-12 UNTIL 2007-09-17 RESIGNED
GEORGE FASTUCA Sep 1952 Director 2008-11-24 UNTIL 2009-10-16 RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 UNTIL 2019-06-28 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2011-04-25 UNTIL 2018-05-14 RESIGNED
MR RUBEN SAIER Jul 1955 Italian Director 2007-09-17 UNTIL 2011-04-25 RESIGNED
JULIE MARY THOMSON May 1968 British Director 2021-01-08 UNTIL 2022-06-30 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 2009-04-09 UNTIL 2009-07-24 RESIGNED
THOMAS LANE WILLIAMS Apr 1966 Director 2007-09-17 UNTIL 2008-10-15 RESIGNED
THOMAS LANE WILLIAMS Apr 1966 Secretary 2007-09-17 UNTIL 2008-10-15 RESIGNED
MR ERICH ALLEN HORSLEY Jul 1972 American Director 2009-10-16 UNTIL 2014-12-09 RESIGNED
GEORGE FASTUCA Sep 1952 Secretary 2008-11-24 UNTIL 2009-10-16 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-04-12 UNTIL 2007-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JDR ENTERPRISES LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
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JDR CABLE SYSTEMS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
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CIRCLE OFFSHORE LIMITED ABERDEEN Active FULL 99999 - Dormant Company
PROSERV (2) LIMITED ABERDEEN Active -... DORMANT 70100 - Activities of head offices
HYDRAFIT SUBSEA U.K. LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
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PROSERV CONTROLS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PROSERV HOLDINGS LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
MERAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MARAKI MANAGEMENT SERVICES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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