UNIVERSAL ENERGY SERVICES LTD

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Profile UNIVERSAL ENERGY SERVICES LTD

Actual on 01.12.2024
Company name
UNIVERSAL ENERGY SERVICES LTD
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Company number
04275788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 August 2001
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025

Last statement dated Friday, 23 August 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 WESTHEAD ROAD NORTH, WORCESTERSHIRE, UNITED KINGDOM, COOKLEY, DY10 3TG
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PSC and Officers UNIVERSAL ENERGY SERVICES LTD

Officers

(as of 14.08.2022)

TAYLOR, James Daniel
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Merok Dodsley Grove, Easebourne, Midhurst, United Kingdom, West Sussex, GU29 9BE
Nationality: British
Role: Secretary
Occupation: Student
TAYLOR, Tony
Status: Active
Appointed on: Thursday, 23 August 2001
Correspondence address: 21 Longboat Lane, Willows Reach, Stourport-On-Severn, England, Worcestershire, DY13 8AE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Gas Executive
Country of residence: United Kingdom
TAYLOR, Eryl
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Monday, 17 March 2003
Correspondence address: 29 Templar Close, Sandhurst, Berkshire, GU47 8JP
Role: Secretary
TAYLOR, Eryl
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Saturday, 23 August 2014
Correspondence address: 29 Templar Close, Sandhurst, Berkshire, GU47 8JP
Role: Secretary
BLACK, David
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Thursday, 23 August 2001
Correspondence address: 347 Ipswich Road, Colchester, Essex, CO4 0HN
Nationality: British
Date of birth: June 1957
Role: Nominee Director
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Thursday, 23 August 2001
Correspondence address: Anglia House, North Station Road, Colchester, Essex, CO1 1SB
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr James Daniel Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Templar Close Sandhurst, United Kingdom, Berkshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Daniel Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merok Midhurst, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Jon Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Bramble Twitten East Grinstead, United Kingdom, West Sussex
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Jon Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Tewkesbury, England
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tony Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Westhead Road North Cookley, United Kingdom, Worcestershire, DY10 3TG
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tony Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Longboat Lane Willows Reach, Stourport On Severn, Nr Kidderminster, United Kingdom, Worcestershire, DY13 8AE
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Daniel Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Templar Close Sandhurst, United Kingdom, Berkshire, GU47 8JP
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Daniel Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Templar Close Sandhurst, United Kingdom, Berkshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Jon Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Bramble Twitten East Grinstead, United Kingdom, West Sussex, RH19 3DX
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Jon Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Bramble Twitten East Grinstead, United Kingdom, West Sussex
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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