Company Information for PROFESSIONAL ENERGY SERVICES LIMITED
Studio H1a, 297 Upper Fourth Street, Milton Keynes, BUCKINGHAMSHIRE, MK9 1EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROFESSIONAL ENERGY SERVICES LIMITED | |
Legal Registered Office | |
Studio H1a 297 Upper Fourth Street Milton Keynes BUCKINGHAMSHIRE MK9 1EH Other companies in EC2R | |
Company Number | 02747258 | |
---|---|---|
Company ID Number | 02747258 | |
Date formed | 1992-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-11-28 | |
Return next due | 2025-12-12 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB603234780 |
Last Datalog update: | 2025-03-11 09:22:33 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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PROFESSIONAL ENERGY SERVICES PTY LTD | NSW 2065 | Active | Company formed on the 1979-11-02 |
PROFESSIONAL ENERGY SERVICES INC. | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2010-10-07 | |
PROFESSIONAL ENERGY SERVICES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2014-07-25 | |
PROFESSIONAL ENERGY SERVICES COMPANY | 1603 W. GAY DRIVE WINTER PARK FL 32789 | Inactive | Company formed on the 1980-04-30 | |
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PROFESSIONAL ENERGY SERVICES LIMITED | Dissolved | Company formed on the 1999-10-13 | |
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PROFESSIONAL ENERGY SERVICES, INC. | PO BOX 747 BELLVILLE TX 77418 | Active | Company formed on the 1982-06-11 |
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PROFESSIONAL ENERGY SERVICES LLC | Georgia | Unknown | |
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PROFESSIONAL ENERGY SERVICES INC | California | Unknown | |
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PROFESSIONAL ENERGY SERVICES INCORPORATED | Michigan | UNKNOWN | |
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PROFESSIONAL ENERGY SERVICES INCORPORATED | New Jersey | Unknown | |
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Professional Energy Services Corp | Connecticut | Unknown | |
PROFESSIONAL ENERGY SERVICES LLC | 852 SWEETWATER ISLAND CIRCLE LONGWOOD FL 32779 | Active | Company formed on the 2019-06-17 | |
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PROFESSIONAL ENERGY SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL GIFFORD |
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PATRICK JOHN O'HARE |
||
SHAUN PATRICK O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY VALIANT LINTON-FFROST |
Company Secretary | ||
RYAN MICHAEL O'HARE |
Company Secretary | ||
RYAN MICHAEL O'HARE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANNABALE LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
KANNABALE LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
KANNABALE LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/02/25 FROM Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England | ||
Director's details changed for Ms Barbora Zilincarova on 2025-02-14 | ||
Change of details for Mr Neil David Gifford as a person with significant control on 2025-02-14 | ||
Director's details changed for Mr Alexander James Dovey on 2025-02-14 | ||
Change of details for Mr Alexander James Dovey as a person with significant control on 2025-02-14 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
Change of details for Mr Alexander James Dovey as a person with significant control on 2023-05-08 | ||
Cancellation of shares. Statement of capital on 2023-05-08 GBP 18 | ||
CESSATION OF PATRICK JOHN O'HARE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PESCA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2023-05-08 GBP 20 | ||
DIRECTOR APPOINTED MS BARBORA ZILINCAROVA | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID GIFFORD | ||
Termination of appointment of Neil David Gifford on 2023-09-26 | ||
Change of details for Mr Alexander James Dovey as a person with significant control on 2023-07-14 | ||
Director's details changed for Mr Alexander James Dovey on 2023-07-14 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-08 GBP 27 | ||
Cancellation of shares. Statement of capital on 2023-01-08 GBP 27 | ||
Purchase of own shares | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL GIFFORD on 2022-12-28 | ||
Change of details for Mr Neil David Gifford as a person with significant control on 2022-12-28 | ||
Director's details changed for Mr Alexander James Dovey on 2022-12-28 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-08 GBP 41 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-08 GBP 48 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Suite 3 2 Station Court Townmead Road London SW6 2PY United Kingdom | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-08 GBP 56 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-08 GBP 64 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN O'HARE | |
PSC02 | Notification of Pesca Holdings Ltd as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF PESCA HOLDINGS PTY. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID GIFFORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES DOVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 2nd Floor, 48-54 Moorgate London EC2R 6EJ | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN O'HARE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK O'HARE / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN O'HARE / 06/07/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL GIFFORD on 2015-08-01 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM 8 Mount Mews High Street Hampton Middlesex TW12 2SH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN O'HARE / 15/09/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: SWAN COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RJ | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: RAYLEIGH HOUSE 2 RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6QX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/93 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: FLAT J MOUNTFORD HOUSE, 25 QUEENS ROAD RICHMOND UPON THAMES SURREY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
CERTNM | COMPANY NAME CHANGED COPYREASON LIMITED CERTIFICATE ISSUED ON 26/10/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-07-01 | £ 27,092 |
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Creditors and other liabilities
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 PROFESSIONAL ENERGY SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 141,634 |
Current Assets | 2012-07-01 | £ 323,973 |
Debtors | 2012-07-01 | £ 182,339 |
Fixed Assets | 2012-07-01 | £ 2,968 |
Shareholder Funds | 2012-07-01 | £ 299,849 |
Tangible Fixed Assets | 2012-07-01 | £ 2,968 |
Debtors and other cash assets
PROFESSIONAL ENERGY SERVICES LIMITED owns 1 domain names.
professionalenergy.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROFESSIONAL ENERGY SERVICES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |