ENERGY DATA SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 02744645
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ENERGY DATA SERVICES LIMITED are www.energydataservices.co.uk, and www.energy-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Data Services Limited is a Private Limited Company. The company registration number is 02744645. Energy Data Services Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Energy Data Services Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FAWCUS, Kier Murray is a Director of the company. HAWORTH, John Roger is a Director of the company. LOW, Peter is a Director of the company. Secretary BANNER, Christopher has been resigned. Secretary COGAN, Michael has been resigned. Secretary CROMACK, Andrew Michael has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary THOMSON, Alastair Iain Lindsay has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BANNER, Christopher has been resigned. Director COGAN, Michael has been resigned. Director DOLTON, Stephen has been resigned. Director GILBERT, Clifford Roderick has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director JONES, Roberta has been resigned. Director KNIGHT, Martin has been resigned. Director LACEY, Stephen has been resigned. Director MAJITHIA, Viren Laxmidas has been resigned. Director MAJITHIA, Viren Laxmidas has been resigned. Director SEYMOUR, Steven David has been resigned. Director SEYMOUR, Steven David has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director STANNETT, Robert William has been resigned. Director TYLER, Christopher has been resigned. Director TYLER, Christopher John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
FAWCUS, Kier Murray
Appointed Date: 01 April 2005
54 years old
Director
HAWORTH, John Roger
Appointed Date: 12 January 2015
64 years old
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
BANNER, Christopher
Resigned: 10 September 2001
Appointed Date: 29 June 2001
Secretary
COGAN, Michael
Resigned: 30 September 1998
Appointed Date: 30 September 1992
Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 10 September 2001
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 28 April 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Secretary
THOMSON, Alastair Iain Lindsay
Resigned: 29 June 2001
Appointed Date: 01 October 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 September 1992
Appointed Date: 03 September 1992
Director
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 30 March 2001
73 years old
Director
COGAN, Michael
Resigned: 30 September 1998
Appointed Date: 01 September 1994
65 years old
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
GILBERT, Clifford Roderick
Resigned: 01 April 2005
Appointed Date: 30 September 1992
63 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
JONES, Roberta
Resigned: 04 April 1997
Appointed Date: 30 September 1992
66 years old
Director
KNIGHT, Martin
Resigned: 10 May 2004
Appointed Date: 30 March 2001
67 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
MAJITHIA, Viren Laxmidas
Resigned: 01 April 2005
Appointed Date: 01 April 2001
62 years old
Director
MAJITHIA, Viren Laxmidas
Resigned: 30 March 2001
Appointed Date: 01 September 1995
62 years old
Director
SEYMOUR, Steven David
Resigned: 01 April 2005
Appointed Date: 01 April 2001
68 years old
Director
SEYMOUR, Steven David
Resigned: 30 March 2001
Appointed Date: 01 October 1998
68 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
57 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Director
TYLER, Christopher
Resigned: 26 March 2004
Appointed Date: 01 April 2001
69 years old
Director
TYLER, Christopher John
Resigned: 30 March 2001
Appointed Date: 01 October 1998
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Precise Media Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY DATA SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Aug 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Accounts for a dormant company made up to 30 September 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 40
...
... and 150 more events
11 Nov 1992
Registered office changed on 11/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Nov 1992
Secretary resigned;new secretary appointed
11 Nov 1992
New director appointed
11 Nov 1992
Director resigned;new director appointed
03 Sep 1992
Incorporation

ENERGY DATA SERVICES LIMITED Charges

15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Fixed and floating charge
Delivered: 20 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
An omnibus guarantee and set-off agreement
Delivered: 5 July 2003
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 August 2001
All assets debenture
Delivered: 22 August 2001
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Agreement and charge
Delivered: 21 July 1999
Status: Satisfied on 16 July 2015
Persons entitled: The Secretary of State for Education and Emplyment
Description: £40,750 being the deposit in the deposit account.

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