Professional Energy Services Limited

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General information

Name:

Professional Energy Services Ltd

Office Address:

Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes

Number: 02747258

Incorporation date: 1992-09-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Professional Energy Services Limited has existed in the UK for at least thirty two years. Started with Companies House Reg No. 02747258 in the year 1992, the firm have office at Challenge House Sherwood Drive, Milton Keynes MK3 6DP. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. Thu, 30th Jun 2022 is the last time when the accounts were reported.

Taking into consideration the company's constant expansion, it was imperative to find other company leaders: Barbora Z. and Alexander D. who have been working together since Monday 25th September 2023 to promote the success of the following limited company.

Executives who have control over the firm are as follows: Neil G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Barbora Z.

Role: Director

Appointed: 25 September 2023

Latest update: 24 March 2024

Alexander D.

Role: Director

Appointed: 01 January 2019

Latest update: 24 March 2024

People with significant control

Neil G.
Notified on 8 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander D.
Notified on 8 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pesca Holdings Ltd
Address: Suite 3 2 Station Court, Townmead Road, London, SW6 2PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12330673
Notified on 25 November 2019
Ceased on 8 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick O.
Notified on 6 April 2016
Ceased on 8 May 2023
Nature of control:
substantial control or influence
Pesca Holdings Pty. Limited
Address: L 12 100 Miller Street, Sydney, Nsw 2060, Australia
Legal authority Corporations Act 2001
Legal form Private Limited Company
Country registered Australia
Place registered Australia
Registration number Acn: 003822384
Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 November 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 September 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 10th, October 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

2nd Floor 48-54 Moorgate

Post code:

EC2R 6EJ

City / Town:

London

HQ address,
2016

Address:

2nd Floor 48-54 Moorgate

Post code:

EC2R 6EJ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
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