FORTEM ENERGY SERVICES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

FORTEM ENERGY SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTEM ENERGY SERVICES LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02589171. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FORTEM ENERGY SERVICES LIMITED - LETCHWORTH GARDEN CITY

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

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT DIXON ENERGY SERVICES LIMITED (until 15/12/2016)
KALKARE PROPERTY MAINTENANCE LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILLMOTT May 1963 British Director 2012-11-12 CURRENT
MR CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2024-01-01 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2016-01-01 CURRENT
MISS JUDITH LAURA HEGARTY Mar 1980 Irish,British Director 2021-05-06 CURRENT
GEOFFREY JOHN PARKINSON Nov 1965 British Director 2022-02-04 CURRENT
MR JONATHAN LAW Secretary 2016-11-01 CURRENT
MS WENDY JANE MCWILLIAMS Secretary 2012-11-12 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-03-06 UNTIL 1991-07-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-03-06 UNTIL 1991-07-02 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1991-07-02 UNTIL 2012-11-12 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1993-06-25 UNTIL 2005-04-14 RESIGNED
MICHAEL JOHN WILLIAMSON Jul 1966 British Director 2016-12-23 UNTIL 2022-02-04 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2013-06-02 UNTIL 2019-10-04 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1993-06-17 UNTIL 1999-04-12 RESIGNED
ROBERT WILLIAM LAMBE Jul 1967 Irish Director 2012-10-04 UNTIL 2016-12-23 RESIGNED
MR WILLIAM GEORGE KAY Aug 1965 British Director 2016-12-23 UNTIL 2021-05-06 RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2019-06-01 UNTIL 2024-01-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1991-07-02 UNTIL 1992-12-11 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-04-20 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2012-10-04 UNTIL 2014-12-31 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1991-07-02 UNTIL 1993-06-17 RESIGNED
MICHAEL FRANCIS BENNETT Jun 1948 British Director 1992-12-11 UNTIL 1993-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortem Solutions Limited 2016-12-31 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
KANVAS INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
INSPACE CORPORATE ASSETS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HOWES COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects

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