VEDURE ENERGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VEDURE ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEDURE ENERGY SERVICES LIMITED was incorporated 11 years ago on 08/01/2008 and has the registered number: 06466827.

VEDURE ENERGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017 30/09/2019

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACQUARIUS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-08 CURRENT
PIERRE GALVAN Apr 1946 French Director 2016-06-10 CURRENT
CORNHILL SERVICES LIMITED Corporate Secretary 2008-01-08 UNTIL 2008-01-08 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2008-01-08 UNTIL 2008-01-08 RESIGNED
ACQUARIUS CORPORATE SERVICES LIMITED Corporate Director 2008-01-08 UNTIL 2018-02-09 RESIGNED
MR OLIVER FREDERICK VERANO ANDLAW Jul 1977 British Director 2016-03-22 UNTIL 2018-02-09 RESIGNED
MR PAUL SPENCER CRUDGINGTON Feb 1977 British Director 2010-08-31 UNTIL 2016-03-22 RESIGNED
MR SERGIO GILBERT GARCIA Dec 1946 British Director 2010-03-31 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Carlos Galvan Navarrete 2016-04-06 4/1977 London   Ownership of shares 25 to 50 percent
Mr Pierre Galvan Kellner 2016-04-06 4/1946 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIVAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UPTOWN PROPERTIES SPAIN LIMITED LONDON Active 64209 - Activities of other holding companies n.e.c.
QUICKSILVER PROPERTIES LIMITED LONDON Active 68100 - Buying and selling of own real estate
KEYSTAR CONSULTANTS LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
MIDLAND (EUROPE) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MIDLAND LODGES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAPPERLEY PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LINSTEAD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SEPT ASSETS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SIGMATEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MEDLEY VENTURES LIMITED LONDON Active GROUP 70100 - Activities of head offices
GAPI MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ORCHARD ENERGY VENTURES LTD BRIGHTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ORCHARD PARTNERS LTD LONDON ENGLAND Active 64999 - Financial intermediation not elsewhere classified
ORCHARD MEDIA VENTURES LTD BRIGHTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RSP FILMS LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
SEED ACCOUNTANCY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SIRA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SEED RECRUITMENT CONSULTANTS LIMITED CROYDON ENGLAND Active 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VEDURE ENERGY SERVICES LIMITED 2018-12-21 30-12-2017 £941,344 equity
Micro-entity Accounts - VEDURE ENERGY SERVICES LIMITED 2017-09-26 31-12-2016 €97,337 Cash €755,683 equity
Abbreviated Company Accounts - VEDURE ENERGY SERVICES LIMITED 2016-10-01 31-12-2015 €179,311 Cash €465,039 equity
Abbreviated Company Accounts - VEDURE ENERGY SERVICES LIMITED 2016-04-09 31-12-2014 €1,056,665 Cash €468,217 equity
Abbreviated Company Accounts - VEDURE ENERGY SERVICES LIMITED 2015-06-02 31-01-2014 €390,281 Cash €19,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELGOLD ENTERPRISES LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
SAPPHIRE VENTURES LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
SILVERLIGHT SERVICES LIMITED LONDON Active 64209 - Activities of other holding companies n.e.c.
SHWEEB UK LIMITED LONDON Active 93290 - Other amusement and recreation activities n.e.c.
ECOMAR NAVIGESTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
SANT KILDA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SOUND OF SLEAT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ASSENDEN INVESTMENTS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
KOVANDA VENTURES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
PLINTON SERVICES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied