ENERGY SERVICES FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY SERVICES FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENERGY SERVICES FINANCING LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510502. The accounts status is FULL.

ENERGY SERVICES FINANCING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

C/O DICKSON MINTO, BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2017-05-05 CURRENT
VITRUVIAN DIRECTORS III LIMITED Corporate Director 2017-05-05 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2017-05-05 CURRENT
MR DAVID WILLIAM CHAPPELL Jul 1958 British Director 2018-03-05 CURRENT
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2016-05-27 UNTIL 2017-11-21 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-04-30 UNTIL 2013-06-24 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2013-06-24 UNTIL 2013-09-04 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2016-10-20 UNTIL 2017-05-05 RESIGNED
VITRUVIAN DIRECTORS II LIMITED Corporate Director 2013-06-24 UNTIL 2013-09-04 RESIGNED
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2013-06-24 UNTIL 2013-09-04 RESIGNED
MR EDWARD JOHN ARMITAGE Dec 1974 British Director 2014-04-22 UNTIL 2017-02-24 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-04-30 UNTIL 2013-06-24 RESIGNED
MR EDWARD JOHN ARMITAGE Secretary 2016-05-27 UNTIL 2017-02-24 RESIGNED
ROBERT JAMES SANDERSON Secretary 2013-06-24 UNTIL 2013-09-04 RESIGNED
MR MICHAEL EDWARD ABBOTT Jul 1967 British Director 2013-09-04 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitruvian Partners Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Energy Services Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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