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 12 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 30/12/2018 30/09/2020

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
ACQUARIUS CORPORATE SERVICES LIMITED Corporate Director 2008-01-08 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
MR OLIVER FREDERICK VERANO ANDLAW Jul 1977 British Director 2016-03-22 UNTIL 2018-02-09 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2008-01-08 UNTIL 2008-01-08 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
PRONEO EQUIPMENT LIMITED PINNER UNITED KINGDOM Active 74990 - Non-trading company
SIGMATEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MEDLEY VENTURES LIMITED LONDON Active GROUP 70100 - Activities of head offices
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
WATERBIND LIMITED PINNER UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
TORQUE (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NOVELIA INVESTMENTS LIMITED PINNER UNITED KINGDOM Active 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VEDURE ENERGY SERVICES LIMITED 2019-12-07 30-12-2018 £932,538 equity
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MTC EUROPEAN BUSINESS AND CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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