LANCASTER UNIVERSITY ENERGY SERVICES LTD

Overview

Company Name	LANCASTER UNIVERSITY ENERGY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02333088
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LANCASTER UNIVERSITY ENERGY SERVICES LTD located?

Registered Office Address	University House Lancaster University LA1 4YW Lancaster
Undeliverable Registered Office Address	No

What were the previous names of LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Previous Company Names
Company Name	From	Until
LANCASTER UNIVERSITY LIBRARY SERVICES LTD	Apr 25, 1995	Apr 25, 1995
LANCASTER LIBRARY SERVICES LIMITED	Dec 09, 1994	Dec 09, 1994
CHARLOTTE MASON COLLEGE SERVICES LIMITED	Feb 13, 1989	Feb 13, 1989
BRANDFLINT LIMITED	Jan 09, 1989	Jan 09, 1989

What are the latest accounts for LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a small company made up to Jul 31, 2024	20 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a small company made up to Jul 31, 2023	20 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Jul 31, 2022	19 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mrs Melissa Louise Green as a secretary on Jul 18, 2022	2 pages	AP03

Jul 18, 2022	Termination of appointment of Geoffrey Peter Fielding as a secretary on Jul 18, 2022	1 pages	TM02

Apr 26, 2022	Accounts for a small company made up to Jul 31, 2021	19 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a small company made up to Jul 31, 2020	19 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

May 04, 2020	Accounts for a small company made up to Jul 31, 2019	16 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Full accounts made up to Jul 31, 2018	15 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

May 30, 2018	Appointment of Mr Paul Morris as a director on Mar 15, 2018	2 pages	AP01

Jan 29, 2018	Termination of appointment of Mark Swindlehurst as a director on Jan 26, 2018	1 pages	TM01

Jan 05, 2018	Full accounts made up to Jul 31, 2017	15 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Termination of appointment of Alistair John Burg as a director on Jul 31, 2017	1 pages	TM01

Jan 16, 2017	Full accounts made up to Jul 31, 2016	14 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Jun 02, 2016	Appointment of Mr Alistair John Burg as a director on Mar 10, 2016	2 pages	AP01

Feb 24, 2016	Full accounts made up to Jul 31, 2015	13 pages	AA

View All Filings

Who are the officers of LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Melissa Louise University House Lancaster University LA1 4YW Lancaster	Jul 18, 2022		Secretary	University House Lancaster University LA1 4YW Lancaster					298125670001
BANFIELD, Nicola Cheryl University House Lancaster University LA1 4YW Lancaster	May 01, 2014		Director	University House Lancaster University LA1 4YW Lancaster	England	British	1971-7	Chief Administrative Officer	187946130001
MORRIS, Paul University House Lancaster University LA1 4YW Lancaster	Mar 15, 2018		Director	University House Lancaster University LA1 4YW Lancaster	England	British	1967-4	Company Director	246860180001
RANDALL-PALEY, Sarah Jane University House Lancaster University LA1 4YW Lancaster	Jan 08, 2013		Director	University House Lancaster University LA1 4YW Lancaster	England	British	1968-5	Finance Director	156284680001
FIELDING, Geoffrey Peter 2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire	May 21, 1996	Jul 18, 2022	Secretary	2 Hoghton Close Westbourne Park LA1 5UF Lancaster Lancashire		British			40996390001
HULL, Philip Charles 10 Garden Street LA9 7EB Kendal Cumbria		May 26, 1993	Secretary	10 Garden Street LA9 7EB Kendal Cumbria		British			31710660001
LINDSAY, Roderick Douglas Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire	May 26, 1993	Mar 16, 1995	Secretary	Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire		British		Director	21750930001
MOSS, Laura Therese 45 Redsands Aughton L39 4SG Ormskirk Lancashire	Mar 16, 1995	May 21, 1996	Secretary	45 Redsands Aughton L39 4SG Ormskirk Lancashire		British		Company Secretary	45400040001
BRYNING, Abbott 51 Sefton Drive LA1 2QD Lancaster Lancashire	Dec 12, 1995	May 14, 2002	Director	51 Sefton Drive LA1 2QD Lancaster Lancashire	United Kingdom	British	1932-3	Retired	23161280001
BURG, Alistair John University House Lancaster University LA1 4YW Lancaster	Mar 10, 2016	Jul 31, 2017	Director	University House Lancaster University LA1 4YW Lancaster	England	British	1963-9	Company Director	208735590001
CHRISTIAN, Eric Malcolm Beck House Denny Beck Lane LA2 9HQ Caton Lancaster	Oct 18, 1993	Oct 27, 1994	Director	Beck House Denny Beck Lane LA2 9HQ Caton Lancaster		British	1936-11	University Administrator	37290300001
CLARK, Robert 86 Patterdale Road LA1 3HS Lancaster Lancashire	Mar 16, 1995	Dec 12, 1995	Director	86 Patterdale Road LA1 3HS Lancaster Lancashire		British	1949-1	Company Director	7130520001
FINCH, Janet, Professor 7 Lindow Square LA1 1SE Lancaster Lancashire	Oct 18, 1993	Mar 16, 1995	Director	7 Lindow Square LA1 1SE Lancaster Lancashire		British	1946-2	University Professor	74211820001
HANHAM, Harold John, Professor The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire		Oct 18, 1993	Director	The Croft Bailrigg Lane LA1 4XP Lancaster Lancashire		British	1928-6	Vice Chancellor	17655010001
HARWOOD, Christine Linda Brantwood Avenue Bare LA4 6HB Morecambe 1a Lancs	Aug 06, 2009	Dec 10, 2012	Director	Brantwood Avenue Bare LA4 6HB Morecambe 1a Lancs	England	British	1974-3	Accountant	140212440001
HENSMAN, Claire Theresa Hill Top Crosthwaite LA8 8JB Kendal Cumbria	Mar 16, 1995	May 14, 2002	Director	Hill Top Crosthwaite LA8 8JB Kendal Cumbria	United Kingdom	British	1948-7	Director	16795640001
HULL, Philip Charles 10 Garden Street LA9 7EB Kendal Cumbria		Oct 18, 1993	Director	10 Garden Street LA9 7EB Kendal Cumbria		British	1944-12	Campus Secretary	31710660001
LINDSAY, Roderick Douglas Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire	Oct 18, 1993	Jul 12, 1996	Director	Linfield 6 Towneley Close LA1 5UX Lancaster Lancashire		British	1949-8	Deputy Finance Director	21750930001
MCMILLAN, Trevor John, Professor University House Lancaster University LA1 4YW Lancaster	Dec 10, 2012	Dec 31, 2013	Director	University House Lancaster University LA1 4YW Lancaster	England	British	1959-10	University Pro Vice-Chancellor	44237610003
PEASNELL, Ken Vincent 46 Garfield Avenue LA1 5ET Lancaster Lancashire		Oct 27, 1994	Director	46 Garfield Avenue LA1 5ET Lancaster Lancashire	England	British	1945-2	Professor	248236950001
PHILBROOK, Norma James Ellor How Ellergy Road LA22 9EV Ambleside Cumbria		Oct 18, 1993	Director	Ellor How Ellergy Road LA22 9EV Ambleside Cumbria		British	1942-12	Associate Dean & Vice Principal	31710680001
POSTLE, Michael John, Dr Forestfield Colton LA12 8HF Ulverston Cumbria		Oct 27, 1994	Director	Forestfield Colton LA12 8HF Ulverston Cumbria	England	British	1943-9	Head Of Department	31710690001
SAVORY, Christopher John High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey		Oct 18, 1993	Director	High Thickett Cottage Green Lane, Dockenfield GU10 4JD Farnham Surrey		British	1951-11	Accountant	71277080001
SHENNON, Joseph Hugh, Professor Bullbeck House Four Acres Brook House Nr Lancaster Lancashire	Mar 16, 1995	Jan 31, 1999	Director	Bullbeck House Four Acres Brook House Nr Lancaster Lancashire		British	1933-3	University Professor	42577450001
SHEPPARD, John Michael University House Lancaster University LA1 4YW Lancaster	Oct 19, 2012	Dec 19, 2014	Director	University House Lancaster University LA1 4YW Lancaster	England	British	1954-11	Deputy Director Of Facilities	173009510001
SWINDLEHURST, Mark University House Lancaster University LA1 4YW Lancaster	Nov 26, 2012	Jan 26, 2018	Director	University House Lancaster University LA1 4YW Lancaster	England	British	1969-8	Director Of Facilities	86039560002
THORLEY, John, Professor Springfield Rydal Road LA22 9BA Ambleside Cumbria		Oct 18, 1993	Director	Springfield Rydal Road LA22 9BA Ambleside Cumbria		British	1960-5	College Dean And Principal	35514720001
WHITESIDE, Jacqueline Mary 7 Oakwood Gardens LA1 4PF Lancaster Lancashire	Dec 04, 1998	Jul 31, 2012	Director	7 Oakwood Gardens LA1 4PF Lancaster Lancashire	England	British	1950-9	Librarian	60621460002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LANCASTER UNIVERSITY ENERGY SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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