AMEY POWER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY POWER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY POWER SERVICES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360868. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY POWER SERVICES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE POWER SERVICES LIMITED (until 29/05/2014)
BROOMCO (3718) LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
KEVIN JOHN JARVEY Mar 1969 British Director 2021-02-22 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PETER STUART ANDERSON Sep 1966 British Director 2021-02-22 CURRENT
MR PAUL THAIN Mar 1964 British Director 2020-03-31 UNTIL 2021-04-06 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2005-03-24 UNTIL 2013-06-10 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2005-03-24 UNTIL 2011-08-23 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2005-03-24 UNTIL 2006-09-30 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR DAVID MICHAEL MCLOUGHLIN Dec 1962 British Director 2018-07-20 UNTIL 2020-01-10 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2010-02-18 RESIGNED
JACK MCGRORY Mar 1954 British Director 2005-03-24 UNTIL 2006-04-06 RESIGNED
MR NICHOLAS DAVID MAGGS Apr 1967 British Director 2005-04-19 UNTIL 2023-06-08 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2005-03-24 UNTIL 2011-03-22 RESIGNED
MR DARREN SIMON JONES Feb 1973 British Director 2018-07-20 UNTIL 2021-02-22 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2010-04-19 UNTIL 2016-12-31 RESIGNED
MR STUART FRASER Sep 1978 British Director 2010-08-11 UNTIL 2011-10-25 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-02-10 UNTIL 2005-03-24 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2017-01-03 UNTIL 2018-04-27 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2007-02-01 UNTIL 2013-07-19 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2005-03-24 UNTIL 2006-04-16 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2010-04-19 UNTIL 2013-04-08 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2013-11-28 UNTIL 2018-07-20 RESIGNED
MR GARY PARKER Mar 1957 British Director 2005-03-24 UNTIL 2011-03-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-10 UNTIL 2005-03-24 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-02-10 UNTIL 2005-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Managed Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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