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Home > England & Wales Companies > ENERGY SERVICES TOPCO LIMITED
Company Information for

ENERGY SERVICES TOPCO LIMITED

C/O DICKSON MINTO, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
08500815
Private Limited Company
Liquidation

Company Overview

About Energy Services Topco Ltd
ENERGY SERVICES TOPCO LIMITED was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Energy Services Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENERGY SERVICES TOPCO LIMITED
 
Legal Registered Office
C/O DICKSON MINTO, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in FY8
 
Previous Names
DMWSL 725 LIMITED24/06/2013
Filing Information
Company Number 08500815
Company ID Number 08500815
Date formed 2013-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 30/07/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts GROUP
Last Datalog update: 2019-11-27 15:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY SERVICES TOPCO LIMITED
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Company Officers of ENERGY SERVICES TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM CHAPPELL
 Director 2018-03-05
VITRUVIAN DIRECTORS I LIMITED
 Director 2013-06-24
VITRUVIAN DIRECTORS II LIMITED
 Director 2013-06-24
VITRUVIAN DIRECTORS III LIMITED
 Director 2017-05-05
VITRUVIAN DIRECTORS IV LIMITED
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES KNIGHT
 Director 2013-09-04 2018-01-11
GARY MARTIN STOKES
 Director 2016-10-20 2017-12-07
PATRICK JAMES MACDONALD
 Director 2016-05-27 2017-11-21
EDWARD JOHN ARMITAGE
 Company Secretary 2016-05-27 2017-02-24
EDWARD JOHN ARMITAGE
 Director 2014-04-22 2017-02-24
MICHAEL EDWARD ABBOTT
 Director 2013-09-04 2016-05-27
VITRUVIAN DIRECTORS III LIMITED
 Director 2013-09-04 2015-10-05
ROBERT JAMES SANDERSON
 Company Secretary 2013-06-24 2013-09-04
ROBERT JAMES SANDERSON
 Director 2013-06-24 2013-09-04
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2013-04-23 2013-06-24
MARTIN JAMES MCNAIR
 Director 2013-04-23 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM CHAPPELL EUROTEC ENVIRONMENTAL (SOUTHERN) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
DAVID WILLIAM CHAPPELL ENERGY SERVICES MIDCO LIMITED Director 2018-03-05 CURRENT 2013-04-30 Liquidation
DAVID WILLIAM CHAPPELL ENERGY SERVICES FINANCING LIMITED Director 2018-03-05 CURRENT 2013-04-30 Liquidation
DAVID WILLIAM CHAPPELL FIRST SPORTS MEDIA LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DAVID WILLIAM CHAPPELL RATAE PGI LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2018-05-22
VITRUVIAN DIRECTORS I LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP II NOMINEES LIMITED Director 2014-01-22 CURRENT 2014-01-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS I LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS II LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS II LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS II LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS II LIMITED INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VITRUVIAN DIRECTORS II LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS III LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS III LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS III LIMITED CRF HEALTH GROUP LIMITED Director 2015-01-29 CURRENT 2014-12-03 Active

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.

DateDocument TypeDocument Description
2020-06-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-30
2019-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-30SH0129/01/19 STATEMENT OF CAPITAL GBP 376706.7877
2019-01-25AA01Previous accounting period extended from 30/04/18 TO 30/10/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS
2018-03-05AP01DIRECTOR APPOINTED MR DAVID WILLIAM CHAPPELL
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES KNIGHT
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN STOKES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES MACDONALD
2017-05-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS IV LIMITED
2017-05-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS III LIMITED
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 376706.7875
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARMITAGE
2017-03-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD ARMITAGE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARMITAGE
2017-03-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD ARMITAGE
2017-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-21AP01DIRECTOR APPOINTED MR GARY MARTIN STOKES
2016-06-23AP01DIRECTOR APPOINTED MR PATRICK JAMES MACDONALD
2016-06-23AP03Appointment of Mr Edward John Armitage as company secretary on 2016-05-27
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ABBOTT
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 376706.7875
2016-05-31SH0119/05/16 STATEMENT OF CAPITAL GBP 376706.7875
2016-05-31SH08Change of share class name or designation
2016-05-31SH10Particulars of variation of rights attached to shares
2016-05-23RES01ADOPT ARTICLES 06/04/2016
2016-05-23RES12Resolution of varying share rights or name
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 376640.1208
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS III LIMITED
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 376640.1
2015-08-03SH0109/07/15 STATEMENT OF CAPITAL GBP 376640.10
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 376602.33
2015-06-29SH0105/06/15 STATEMENT OF CAPITAL GBP 376602.33
2015-05-26SH0107/05/15 STATEMENT OF CAPITAL GBP 376597.89
2015-05-26RES01ADOPT ARTICLES 07/05/2015
2015-05-26SH0607/05/15 STATEMENT OF CAPITAL GBP 376021.01
2015-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-24AR0123/04/15 FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 444444.44
2014-05-20AR0123/04/14 FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR EDWARD JOHN ARMITAGE
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM PETROS HOUSE ST ANDREWS ROAD NORTH LYTHAM ST ANNE'S LANCASHIRE FY8 2NF
2013-10-09AP01DIRECTOR APPOINTED MR GARETH JAMES KNIGHT
2013-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-13SH02SUB-DIVISION 04/09/13
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL EDWARD ABBOTT
2013-09-12AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS III LIMITED
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2013-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-12SH0104/09/13 STATEMENT OF CAPITAL GBP 444444.44
2013-07-10AP03SECRETARY APPOINTED ROBERT JAMES SANDERSON
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2013-07-01AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2013-07-01AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED
2013-07-01AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-06-24CERTNMCOMPANY NAME CHANGED DMWSL 725 LIMITED CERTIFICATE ISSUED ON 24/06/13
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGY SERVICES TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against ENERGY SERVICES TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY SERVICES TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ENERGY SERVICES TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY SERVICES TOPCO LIMITED
Trademarks
We have not found any records of ENERGY SERVICES TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY SERVICES TOPCO LIMITED. 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 (70100 - Activities of head offices) as ENERGY SERVICES TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY SERVICES TOPCO LIMITED 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 ENERGY SERVICES TOPCO LIMITED 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 ENERGY SERVICES TOPCO LIMITED 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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    Other companies at postcode EC2A 2EW