Grayt Energy Services Ltd

General information

Name:

Grayt Energy Services Limited

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 09420911

Incorporation date: 2015-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 09420911. This firm was registered in 2015. The office of the firm is located at 5th Floor 14-16 Dowgate Hill. The postal code is EC4R 2SU. Although recently known as Grayt Energy Services Ltd, it was not always so. The company was known as Jpk Visoka until Friday 1st May 2015, then the company name was changed to Jpk Services. The definitive switch took place on Wednesday 25th November 2015. The firm's declared SIC number is 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The company's most recent filed accounts documents cover the period up to February 28, 2022 and the most recent confirmation statement was filed on July 23, 2023.

There's a single director now supervising this limited company, specifically Kevin G. who's been performing the director's duties for 9 years. That limited company had been guided by Douglas O. till Wednesday 20th December 2023. Furthermore a different director, namely Malcolm E. resigned on Wednesday 1st July 2020.

  • Previous company's names
  • Grayt Energy Services Ltd 2015-11-25
  • Jpk Services Limited 2015-05-01
  • Jpk Visoka Limited 2015-02-04

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 04 February 2015

Latest update: 9 January 2024

People with significant control

Kevin G. is the individual who has control over this firm, has substantial control or influence over the company.

Kevin G.
Notified on 1 December 2017
Nature of control:
substantial control or influence
Wilson Street Nominees Limited
Address: 62 Wilson Street, London, EC2A 2BU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04214699
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 October 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Wednesday 20th December 2023 (TM01)
filed on: 27th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
9
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