BS ENERGY SERVICES LIMITED
LONDON JACOBS OFFSHORE LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 01177475
Status Active
Incorporation Date 16 July 1974
Company Type Private Limited Company
Address 1 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016. The most likely internet sites of BS ENERGY SERVICES LIMITED are www.bsenergyservices.co.uk, and www.bs-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bs Energy Services Limited is a Private Limited Company. The company registration number is 01177475. Bs Energy Services Limited has been working since 16 July 1974. The present status of the company is Active. The registered address of Bs Energy Services Limited is 1 Strand London Wc2n 5hr. . KIDWELL, James Richard De Villeneuve is a Secretary of the company. CUNDALL, Charles Henry is a Director of the company. DONALDSON, Robert Bruce is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. PETROPOULOS, Denis Andreas is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. WILLIAMS, Andrew Michael Glyndwr is a Director of the company. Secretary AUSTIN, Thomas Terence has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary SOUTHERN, James Charles has been resigned. Secretary WALTER, Derek Edmund Piers has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director BOLLAND, Julian Raymond Fearne has been resigned. Director LONG, Christopher Frederick has been resigned. Director MARSH, Alan Robert William has been resigned. Director POTTRUFF, Richard Alan has been resigned. Director SHAW, Iain Malcolm has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director YOUNG, Thomas David Hayward has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
Director
CUNDALL, Charles Henry

67 years old
Director
DONALDSON, Robert Bruce

70 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
63 years old
Director
PETROPOULOS, Denis Andreas
Appointed Date: 01 June 2009
69 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 25 October 2016
53 years old
Director
WILLIAMS, Andrew Michael Glyndwr

70 years old

Resigned Directors

Secretary
AUSTIN, Thomas Terence
Resigned: 30 November 2000
Appointed Date: 20 May 1997
Secretary
SCOTT, Paul Clement
Resigned: 28 February 1992
Secretary
SOUTHERN, James Charles
Resigned: 20 May 1997
Appointed Date: 28 February 1992
Secretary
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
Director
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 28 February 1992
89 years old
Director
BOLLAND, Julian Raymond Fearne
Resigned: 30 November 2000
81 years old
Director
LONG, Christopher Frederick
Resigned: 20 October 1995
82 years old
Director
MARSH, Alan Robert William
Resigned: 01 July 2013
Appointed Date: 01 June 2009
76 years old
Director
POTTRUFF, Richard Alan
Resigned: 28 February 1992
83 years old
Director
SHAW, Iain Malcolm
Resigned: 21 June 2006
Appointed Date: 30 November 2000
79 years old
Director
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000
77 years old
Director
YOUNG, Thomas David Hayward
Resigned: 30 November 2000
Appointed Date: 28 February 1992
86 years old

Persons With Significant Control

Braemar Shipping Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BS ENERGY SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Nov 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75,000
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 130 more events
05 Sep 1986
New director appointed
17 Jun 1986
Full accounts made up to 31 December 1985
29 May 1986
Director resigned
23 May 1986
Return made up to 18/04/86; full list of members
16 Jul 1974
Certificate of incorporation

BS ENERGY SERVICES LIMITED Charges

29 November 1991
Deed of covenant
Delivered: 16 December 1991
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: All rights title interest and benefits in and under the…
29 November 1991
Third priority statutory mortgage
Delivered: 16 December 1991
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares of and in the M.V. "hoo swan" (see form 395…
30 November 1990
Third priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited Lloyds Bank PLC
Description: 32/64TH shares of and in the M.V. "hoo swan" which ship is…
30 November 1990
Second priority statutory mortgage
Delivered: 6 December 1990
Status: Satisfied on 27 February 1992
Persons entitled: Lloyds Bank PLC Hambros Bank Limited
Description: 32/64TH shares of and in the M.V. "hoo tern" which ship is…
30 November 1990
Deed of covenant
Delivered: 6 December 1990
Status: Satisfied on 27 February 1992
Persons entitled: Lloyds Bank PLC / "the Mortgagees) Hambros Bank Limited
Description: All the company's rights, title, interest and benefits in…
20 January 1989
Second priority statutory mortgage
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Lloyds Bank PLC
Description: 32/64TH shares owned by the company in M. V. "hoo tern"…
20 January 1989
Deed of covenant
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Lloyds Bank PLC
Description: All the companys rights, title, interests and benefits in…
19 January 1989
Deed of covenant.
Delivered: 6 February 1989
Status: Satisfied on 24 January 1992
Persons entitled: Hambros Bank Limited
Description: All the company's rifhts, title interests and benefits in…
19 January 1989
Charge
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: The Secretary of State for Trade and Indsutry.
Description: A) any moneys whcih may be payable to either of the ocmpany…
19 January 1989
Deed of covenant
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited.
Description: All the company's right title, interests and benefits in…
19 January 1989
Deed of charge
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: All the company's right title and interest in and to the…
19 January 1989
Second priority statutory mortgage
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares of and in M. V. "hoo swan" registered at the…
19 January 1989
First priority statutory mortgage
Delivered: 6 February 1989
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: 32/64TH shares of and in M.V. "hoo swan" registered at the…
27 January 1986
Deed of covenant.
Delivered: 30 January 1986
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: All the companys rights title interest and benefits in &…
24 January 1986
Statutory mortgage
Delivered: 30 January 1986
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited.
Description: 32 64TH shares in the M.V. "hoo swan" reg in the name of…
19 April 1985
Deed of covenant
Delivered: 22 April 1985
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited.
Description: The mortgaged premises (being the mv "hoo tern" (the…
19 April 1985
Statutory mortgage
Delivered: 22 April 1985
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited.
Description: 32 64TH shares in the M.V. "hoo tern" reg in the port of…
3 January 1985
Financial agreement
Delivered: 3 January 1985
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: A) all the company's beneficial interest rights & title in…
28 December 1984
A supplemental agreement
Delivered: 3 January 1985
Status: Satisfied on 27 February 1992
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable to the company in accordance with the…
28 December 1984
Deed of charge
Delivered: 3 January 1985
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: The security fund.
14 September 1984
Shiparents agreement
Delivered: 20 September 1984
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: Any monies payable to the company in accordance with the…
14 September 1984
Financial agreement
Delivered: 20 September 1984
Status: Satisfied on 27 February 1992
Persons entitled: Hambros Bank Limited
Description: All the company's beneficial interest and all its benefits…
25 November 1983
Deed of covenant
Delivered: 30 November 1983
Status: Satisfied on 26 April 1989
Persons entitled: Hambros Bank Limited
Description: The mortgaged premises all as defined in the said deed of…
25 November 1983
Mortgage
Delivered: 30 November 1983
Status: Satisfied on 26 April 1989
Persons entitled: Hambros Bank Limited
Description: 32-64TH shares in the M.V. "moo plover".
18 February 1983
Deed of charge
Delivered: 18 February 1983
Status: Satisfied on 26 April 1989
Persons entitled: Hambros Bank Limited
Description: The security fund as defined in the deed.
18 February 1983
Financial agreement
Delivered: 18 February 1983
Status: Satisfied on 26 April 1989
Persons entitled: Hambros Bank Limited
Description: All the company's benefical interest rights & title in &…

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