PROFESSIONAL ENERGY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EJ

Company number 02747258
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 2ND FLOOR,, 48-54 MOORGATE, LONDON, EC2R 6EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Appointment of Patrick John O'hare as a director on 6 October 1992. The most likely internet sites of PROFESSIONAL ENERGY SERVICES LIMITED are www.professionalenergyservices.co.uk, and www.professional-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 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.Professional Energy Services Limited is a Private Limited Company. The company registration number is 02747258. Professional Energy Services Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Professional Energy Services Limited is 2nd Floor 48 54 Moorgate London Ec2r 6ej. . GIFFORD, Neil is a Secretary of the company. O'HARE, Patrick John is a Director of the company. O'HARE, Shaun Patrick is a Director of the company. Secretary LINTON-FFROST, Antony Valiant has been resigned. Secretary O'HARE, Ryan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'HARE, Ryan Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIFFORD, Neil
Appointed Date: 07 February 2006
Director
O'HARE, Patrick John
Appointed Date: 06 October 1992
85 years old
Director
O'HARE, Shaun Patrick
Appointed Date: 06 October 1992
59 years old

Resigned Directors

Secretary
LINTON-FFROST, Antony Valiant
Resigned: 25 July 2005
Appointed Date: 12 September 1996
Secretary
O'HARE, Ryan Michael
Resigned: 12 September 1996
Appointed Date: 06 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1992
Appointed Date: 15 September 1992
Director
O'HARE, Ryan Michael
Resigned: 01 July 1995
Appointed Date: 06 October 1992
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1992
Appointed Date: 15 September 1992

Persons With Significant Control

Mr Patrick John O'Hare
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Pesca Holdings Pty. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL ENERGY SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Sep 2016
Appointment of Patrick John O'hare as a director on 6 October 1992
13 Jul 2016
Director's details changed for Mr Shaun Patrick O'hare on 13 July 2016
13 Jul 2016
Director's details changed for Patrick John O'hare on 6 July 2016
...
... and 58 more events
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 2 baches street london N1 6UB
02 Nov 1992
Accounting reference date notified as 30/06
23 Oct 1992
Company name changed copyreason LIMITED\certificate issued on 26/10/92
15 Sep 1992
Incorporation

Similar Companies

PROFESSIONAL ENERGY MANAGEMENT LIMITED PROFESSIONAL ENERGY PURCHASING LTD PROFESSIONAL ENERGY SOLUTIONS LIMITED PROFESSIONAL ENGINEERING DEVELOPMENT LTD PROFESSIONAL ENGINEERING MANAGEMENT SERVICES LIMITED PROFESSIONAL ENGINEERING PROJECTS LIMITED PROFESSIONAL ENGINEERING SERVICES LIMITED