ENERGY PURCHASING SERVICES (UK) LTD

Profile ENERGY PURCHASING SERVICES (UK) LTD

Actual on 01.07.2021
Company name
ENERGY PURCHASING SERVICES (UK) LTD
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Company number
03554755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ROSEBERRY HOUSE, 104 GUISBOROUGH ROAD, NORTH YORKSHIRE, GREAT AYTON, TS9 6QJ
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PSC and Officers ENERGY PURCHASING SERVICES (UK) LTD

Officers

(as of 19.09.2020)

THOROGOOD, Adrian Stuart
Status: Active
Appointed on: Wednesday, 29 April 1998
Correspondence address: 104 Guisborough Road, Great Ayton, Middlesbrough, North Yorkshire, TS9 6QJ
Nationality: British
Role: Secretary
Occupation: Ici Executive
THOROGOOD, Adrian Stuart
Status: Active
Appointed on: Wednesday, 29 April 1998
Correspondence address: 104 Guisborough Road, Great Ayton, Middlesbrough, North Yorkshire, TS9 6QJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
THOROGOOD, Robert John
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Roseberry House, 104 Guisborough Road, Great Ayton, North Yorkshire, TS9 6QJ
Nationality: British
Date of birth: February 1997
Role: Director
Occupation: Accounts Manager
Country of residence: England
THOROGOOD, Sarah Ruth
Status: Active
Appointed on: Wednesday, 29 April 1998
Correspondence address: 104 Guisborough Road, Great Ayton, Middlesbrough, North Yorkshire, TS9 6QJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Care Worker
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Wednesday, 29 April 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Wednesday, 29 April 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Adrian Stuart Thorogood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Ayton, North Yorkshire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent