ENERGY SERVICES FINANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGY SERVICES FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENERGY SERVICES FINANCING LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510502. The accounts status is FULL.
ENERGY SERVICES FINANCING LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510502. The accounts status is FULL.
ENERGY SERVICES FINANCING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
C/O DICKSON MINTO, BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2017-05-05 | CURRENT | ||
VITRUVIAN DIRECTORS III LIMITED | Corporate Director | 2017-05-05 | CURRENT | ||
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2017-05-05 | CURRENT | ||
MR DAVID WILLIAM CHAPPELL | Jul 1958 | British | Director | 2018-03-05 | CURRENT |
MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2016-05-27 UNTIL 2017-11-21 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2013-04-30 UNTIL 2013-06-24 | RESIGNED |
MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2013-06-24 UNTIL 2013-09-04 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2016-10-20 UNTIL 2017-05-05 | RESIGNED |
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2013-06-24 UNTIL 2013-09-04 | RESIGNED | ||
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2013-06-24 UNTIL 2013-09-04 | RESIGNED | ||
MR EDWARD JOHN ARMITAGE | Dec 1974 | British | Director | 2014-04-22 UNTIL 2017-02-24 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-04-30 UNTIL 2013-06-24 | RESIGNED | ||
MR EDWARD JOHN ARMITAGE | Secretary | 2016-05-27 UNTIL 2017-02-24 | RESIGNED | ||
ROBERT JAMES SANDERSON | Secretary | 2013-06-24 UNTIL 2013-09-04 | RESIGNED | ||
MR MICHAEL EDWARD ABBOTT | Jul 1967 | British | Director | 2013-09-04 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitruvian Partners Llp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Energy Services Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |