PREESALL ENERGY SERVICES LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Preesall Energy Services Ltd

PREESALL ENERGY SERVICES LTD was founded on 1991-12-20 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Preesall Energy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PREESALL ENERGY SERVICES LTD

Legal Registered Office

HILLHOUSE INTERNATIONAL BUSINESS PARK
FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4QD
Other companies in W1G

Previous Names

CANATXX ENERGY VENTURES LTD.

29/07/2010

Filing Information

Company Number		02673604
Company ID Number		02673604
Date formed		1991-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB636420355~~

Last Datalog update:	2024-05-05 08:30:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREESALL ENERGY SERVICES LTD

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Companies with same name PREESALL ENERGY SERVICES LTD

The following companies were found which have the same name as PREESALL ENERGY SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREESALL ENERGY SERVICES INC.	1029 HIGHWAY 6 N STE 650-271 HOUSTON TX 77079	Dissolved	Company formed on the 1994-12-07

Company Officers of PREESALL ENERGY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
PAUL JOSEPH GRIMES	Director	1995-02-10
ROSS KENNETH HILL	Director	1995-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID ARTHUR	Company Secretary	2007-01-15	2010-08-20
DENNIS JOSEPH VOLTER	Director	1993-11-26	2008-01-02
GLORIA DIXON	Company Secretary	1994-04-08	2007-01-15
THOMAS LORD TAYLOR OF BLACKBURN	Director	1995-05-04	1999-10-21
WILLIAM HAROLD BOOTH	Director	1992-12-31	1995-02-07
JANET ANNE ANDREWS	Company Secretary	1992-12-31	1994-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-20		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-09	AAMD	Amended account full exemption
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE
2020-04-03	PSC05	Change of details for Landcare (Solutions) Ltd as a person with significant control on 2020-03-31
2020-04-03	PSC07	CESSATION OF ROBERT MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03	PSC02	Notification of Npl Energy Holdings Ltd as a person with significant control on 2020-03-31
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit 5 st. Georges Court, St Georges Park Kirkham Preston PR4 2EF England
2020-02-19	AP01	DIRECTOR APPOINTED MR MARK O'BRIEN
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS JOSEPH VOLTER
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM Suite B 29 Harley Street London W1G 9QR
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-10	AD02	Register inspection address changed from Unit 6 St Georges Court St Georges Park Kirkham Lancashire PR4 2EF England
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIMES / 01/12/2012
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNETH HILL / 01/12/2012
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/11 FROM Unit 6 St. Georges Court St. Georges Park Kirkham Lancashire PR4 2EF England
2011-03-03	AD02	Register inspection address changed from 11 the Avenue Southampton Hampshire SO17 1XF England
2011-01-28	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON ARTHUR
2010-07-29	RES15	CHANGE OF NAME 15/07/2010
2010-07-29	CERTNM	COMPANY NAME CHANGED CANATXX ENERGY VENTURES LTD. CERTIFICATE ISSUED ON 29/07/10
2010-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-04-06	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-10	MISC	QUOTING SECTION 519
2010-01-20	AR01	31/12/09 FULL LIST
2010-01-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIMES / 31/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNETH HILL / 31/12/2009
2010-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, UNIT 5 ST. GEORGES COURT, ST. GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF, ENGLAND
2010-01-20	AD02	SAIL ADDRESS CREATED
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 20 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG, UNITED KINGDOM
2009-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08	190	LOCATION OF DEBENTURE REGISTER
2009-01-08	353	LOCATION OF REGISTER OF MEMBERS
2009-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, UNIT 6 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF
2008-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03	288b	DIRECTOR RESIGNED
2007-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-11	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08	288a	NEW SECRETARY APPOINTED
2007-02-05	288b	SECRETARY RESIGNED
2006-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-25	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PROSPECT HOUSE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE FY5 4QD

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PREESALL ENERGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREESALL ENERGY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-31	Outstanding	BNP PARIBAS SA AS SECURITY TRUSTEE
DEBENTURE	2006-01-10	Outstanding	LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)
DEBENTURE	2006-01-10	Outstanding	LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)
DEBENTURE	2006-01-10	Outstanding	LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)
DEBENTURE	2006-01-10	Outstanding	LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)
DEBENTURE	2005-10-13	ALL of the property or undertaking has been released from charge	LAMINAR DIRECT CAPITAL L.P.
DEBENTURE	2005-10-06	ALL of the property or undertaking has been released from charge	LAMINAR DIRECT CAPITAL L.P
DEBENTURE	2004-11-18	Satisfied	E.ON UK PLC
LEGAL MORTGAGE	2004-11-18	Satisfied	BIFFIN LIMITED
DEED OF CHARGE	2004-09-30	Satisfied	GREAT LAKES (UK) LIMITED
RENT DEPOSIT DEED	2004-03-30	Outstanding	NEVILLE ANTONY SMITH, PETER BRIAN SMITH, STEPHEN JOHN SMITH AND MARTIN CLIVE BROOK

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREESALL ENERGY SERVICES LTD

Intangible Assets

Patents

We have not found any records of PREESALL ENERGY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PREESALL ENERGY SERVICES LTD

Trademarks

We have not found any records of PREESALL ENERGY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREESALL ENERGY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PREESALL ENERGY SERVICES LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where PREESALL ENERGY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREESALL ENERGY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREESALL ENERGY SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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