ENERGY SERVICES ACQUISITIONS LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

ENERGY SERVICES ACQUISITIONS LIMITED is a Private Limited Company from LYTHAM ST. ANNES and has the status: Active.
ENERGY SERVICES ACQUISITIONS LIMITED was incorporated 10 years ago on 23/04/2013 and has the registered number: 08500814. The accounts status is FULL and accounts are next due on 31/01/2025.

ENERGY SERVICES ACQUISITIONS LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIBBLE HOUSE
LYTHAM ST. ANNES
LANCASHIRE
FY8 4TS

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 724 LIMITED (until 12/06/2013)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER CARGILL Sep 1974 British Director 2019-09-26 CURRENT
MR DANIEL SIMON Mar 1988 British Director 2018-11-28 CURRENT
MR GARETH JAMES KNIGHT Apr 1978 British Director 2018-01-26 CURRENT
MR DAVID MARTYN COCKSHOTT Dec 1969 British Director 2014-10-07 UNTIL 2017-05-05 RESIGNED
MR EDWARD JOHN ARMITAGE Secretary 2016-05-27 UNTIL 2017-02-24 RESIGNED
ROBERT JAMES SANDERSON Secretary 2013-06-24 UNTIL 2013-09-04 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2016-10-20 UNTIL 2017-05-05 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2017-11-21 UNTIL 2018-10-31 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2013-06-24 UNTIL 2013-09-04 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-04-23 UNTIL 2013-06-24 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2016-05-27 UNTIL 2017-11-21 RESIGNED
MR JEFFREY WHITTINGHAM Apr 1964 British Director 2013-09-04 UNTIL 2014-09-30 RESIGNED
MR RICHARD JOHN HARRISON Sep 1967 British Director 2019-09-26 UNTIL 2020-01-29 RESIGNED
VITRUVIAN DIRECTORS III LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED
MR BERNARD COADY Oct 1979 British Director 2018-01-26 UNTIL 2018-11-28 RESIGNED
MR SHAUN CLARKSON Sep 1964 British Director 2013-09-04 UNTIL 2017-05-05 RESIGNED
MR GEOFF CHILDS Jul 1976 British Director 2016-05-27 UNTIL 2016-09-13 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2014-04-22 UNTIL 2017-02-24 RESIGNED
MR MICHAEL EDWARD ABBOTT Jul 1967 British Director 2013-09-04 UNTIL 2016-05-27 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-04-23 UNTIL 2013-06-24 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2013-06-24 UNTIL 2013-09-04 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-05-05 UNTIL 2017-11-03 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2013-06-24 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igloo Investment Bidco Limited 2017-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vitruvian Partners Llp 2016-04-06 - 2017-12-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
EURA LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
ENERGY 2000 MARKETING LIMITED LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INENCO HOLDINGS LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
AURELIUS SIGMA LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OPAL TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL MIDCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPAL BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOOD TOPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HOOD PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD MIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOD BIDCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INENCO ENERGY TRADING LIMITED LYTHAM ST. ANNES Active SMALL 70229 - Management consultancy activities other than financial management
INENCO GROUP LIMITED LYTHAM ST. ANNES Active FULL 70229 - Management consultancy activities other than financial management
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
INENCO HOLDINGS LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
IGLOO INVESTMENT TOPCO LIMITED LYTHAM ST. ANNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT MIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT DEBTCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IGLOO INVESTMENT BIDCO LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.