PACKAGED ENERGY SOLUTIONS LIMITED

Profile PACKAGED ENERGY SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
PACKAGED ENERGY SOLUTIONS LIMITED
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Company number
05113073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, BUCKINGHAMSHIRE, MILTON KEYNES, MK9 1FF
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PSC and Officers PACKAGED ENERGY SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Stuart John
Status: Active
Appointed on: Thursday, 21 December 2006
Correspondence address: The Pinnacle, 160 Midsummer Boulevard, Buckinghamshire, Milton Keynes, MK9 1FF, Mazars Llp
Nationality: British
Role: Secretary
ANDERSON, Stuart John
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Mazars Llp, Midsummer Boulevard, England, Milton Keynes, MK9 1FF, The Pinnacle
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Consultant
Country of residence: England
ANDERSON, Susan Jayne
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: The Pinnacle, 160 Midsummer Boulevard, Buckinghamshire, Milton Keynes, MK9 1FF, Mazars Llp
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
MCCULLOCH, Neil James
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 28 May 2010
Correspondence address: Bromley House, Kelvedon Road, Tiptree, Essex, Colchester, CO5 0LJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Consultant
Country of residence: England
ROBERTS, Cameron Spencer
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 04 April 2005
Correspondence address: 17 Bryant Link, Essex, Chelmsford, CM2 6GZ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MARSHALL, Antony Eugene
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Monday, 30 April 2012
Correspondence address: Hoe Lane, Nazeing, Essex, Waltham Abbey, EN9 2RJ, Greenleaves
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BATES, Simon John
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 20 May 2004
Correspondence address: 186 Victoria Road, London, N22 7XQ
Role: Secretary
WARD, Peter Malcolm
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Thursday, 21 December 2006
Correspondence address: 85 Kippington Road, Kent, Sevenoaks, TN13 2LN
Role: Secretary
WARD, Peter Malcolm
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Thursday, 21 December 2006
Correspondence address: 85 Kippington Road, Kent, Sevenoaks, TN13 2LN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BATES, Simon John
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 31 May 2005
Correspondence address: 186 Victoria Road, London, N22 7XQ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.11.2020)

Mr Stuart John Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Milton Keynes, Mazars Llp
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors