ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
KNUTSFORD SAFETY CONSULTING (UK) LIMITED SERCO GENERAL SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 07825532
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Paul David Wood as a director on 30 November 2016; Termination of appointment of Terry Peter Frank Inns as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED are www.energysafetyandriskconsultantsuk.co.uk, and www.energy-safety-and-risk-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Safety and Risk Consultants Uk Limited is a Private Limited Company. The company registration number is 07825532. Energy Safety and Risk Consultants Uk Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Energy Safety and Risk Consultants Uk Limited is Booths Park Chelford Road Knutsford Cheshire England Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. BOATH, David Hunter is a Director of the company. LYONS, Ellen is a Director of the company. WOOD, Paul David is a Director of the company. Secretary FIDLER, Chris has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Director BIRCH, Graham Leslie has been resigned. Director BROWN, Jonathan David has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director DAVIN, Julie has been resigned. Director ELDRID, Dean Michael has been resigned. Director HICKEY, John Patrick has been resigned. Director INNS, Terry Peter Frank has been resigned. Director ISLES, Rachael has been resigned. Director LEACH, Guy William has been resigned. Director ROBERTS, Joanne has been resigned. Director WHITE, Clive Thomas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
BOATH, David Hunter
Appointed Date: 31 March 2014
65 years old
Director
LYONS, Ellen
Appointed Date: 21 January 2016
52 years old
Director
WOOD, Paul David
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Secretary
FIDLER, Chris
Resigned: 22 July 2016
Appointed Date: 29 June 2012
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 29 June 2012
Appointed Date: 27 October 2011
Director
BIRCH, Graham Leslie
Resigned: 29 June 2012
Appointed Date: 22 May 2012
62 years old
Director
BROWN, Jonathan David
Resigned: 29 June 2012
Appointed Date: 18 May 2012
61 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 31 March 2014
Appointed Date: 29 June 2012
58 years old
Director
DAVIN, Julie
Resigned: 31 March 2014
Appointed Date: 29 June 2012
53 years old
Director
ELDRID, Dean Michael
Resigned: 29 June 2012
Appointed Date: 15 May 2012
60 years old
Director
HICKEY, John Patrick
Resigned: 29 June 2012
Appointed Date: 27 October 2011
58 years old
Director
INNS, Terry Peter Frank
Resigned: 30 November 2016
Appointed Date: 18 May 2015
51 years old
Director
ISLES, Rachael
Resigned: 21 January 2016
Appointed Date: 31 March 2014
48 years old
Director
LEACH, Guy William
Resigned: 20 March 2012
Appointed Date: 27 October 2011
62 years old
Director
ROBERTS, Joanne
Resigned: 15 May 2012
Appointed Date: 20 March 2012
56 years old
Director
WHITE, Clive Thomas
Resigned: 31 March 2014
Appointed Date: 29 June 2012
63 years old

Persons With Significant Control

Amec Foster Wheeler Nuclear Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED Events

06 Dec 2016
Appointment of Mr Paul David Wood as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Terry Peter Frank Inns as a director on 30 November 2016
24 Nov 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
...
... and 37 more events
26 Mar 2012
Appointment of Joanne Roberts as a director
23 Mar 2012
Termination of appointment of Guy Leach as a director
23 Mar 2012
Company name changed serco general services LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
03 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Incorporation

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