ENERGY SERVICES INTERNATIONAL LTD - ABERDEEN


Company Profile Company Filings

Overview

ENERGY SERVICES INTERNATIONAL LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERGY SERVICES INTERNATIONAL LTD was incorporated 9 years ago on 29/04/2015 and has the registered number: SC504664. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ENERGY SERVICES INTERNATIONAL LTD - ABERDEEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

70 QUEENS ROAD
ABERDEEN
AB15 4YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN STEPHENSON Mar 1980 British Director 2020-01-08 CURRENT
MR DANIEL MARK MILLARD Oct 1990 British Director 2015-04-29 CURRENT
MR ALEX CROSSLAND Nov 1980 British Director 2023-10-18 CURRENT
MR SCOTT CORMACK Apr 1973 British Director 2018-02-26 UNTIL 2018-05-25 RESIGNED
MR SCOTT CORMACK Apr 1973 British Director 2015-04-29 UNTIL 2016-08-31 RESIGNED
MR ANGUS HANG FONG LEE Dec 1956 British Director 2015-04-29 UNTIL 2021-12-31 RESIGNED
MRS ELAINE JACQUELINE DEANS Dec 1973 British Director 2015-04-29 UNTIL 2015-04-29 RESIGNED
MR ALAN CORMACK Nov 1944 British Director 2016-10-18 UNTIL 2018-02-26 RESIGNED
ALASTAIR GREEN Secretary 2018-12-21 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idem Capital Ltd 2022-12-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Angus Hang Fong Lee 2022-11-18 - 2022-12-23 12/1956 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Stephenson 2020-01-08 - 2020-01-08 3/1980 Aberdeen   Aberdeenshire Right to appoint and remove directors
Mr Daniel Mark Millard 2016-06-30 - 2022-12-23 10/1990 Aberdeen   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Angus Hang Fong Lee 2016-06-30 - 2021-12-31 12/1956 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Mr Scott Cormack 2016-06-30 - 2018-05-25 4/1973 Inverurie   Ownership of shares 25 to 50 percent
Mr Alan Cormack 2016-06-30 - 2018-02-26 11/1944 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ENERGY_SERVICES_INTERNATI - Accounts 2024-05-01 30-04-2023 £446,008 Cash £422,809 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 30-04-2022 £208,057 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £123,121 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £173,770 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-04 30-04-2019 £35,279 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-16 30-04-2018 £38,034 equity
Energy Services International Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 30-04-2017 £2,606 equity
Energy Services International Ltd - Abbreviated accounts 16.1 2017-01-20 30-04-2016 £-7,850 equity

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