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ENERGY SERVICES FINANCING LIMITED

ENERGY SERVICES FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENERGY SERVICES FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08510502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERGY SERVICES FINANCING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENERGY SERVICES FINANCING LIMITED located?

    Registered Office Address
    C/O Dickson Minto, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY SERVICES FINANCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 727 LIMITEDApr 30, 2013Apr 30, 2013

    What are the latest accounts for ENERGY SERVICES FINANCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ENERGY SERVICES FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2019

    		LRESSP

    Satisfaction of charge 085105020001 in full

    		4 pagesMR04

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notification of Energy Services Midco Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Vitruvian Partners Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 29, 2019

    • Capital: GBP 444,525
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS to C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW on May 03, 2018

    		1 pagesAD01

    Appointment of Mr David William Chappell as a director on Mar 05, 2018

    		2 pagesAP01

    Full accounts made up to Apr 30, 2017

    		20 pagesAA

    Termination of appointment of Patrick James Macdonald as a director on Nov 21, 2017

    		1 pagesTM01

    Appointment of receiver or manager

    		8 pagesRM01

    Termination of appointment of Gary Martin Stokes as a director on May 05, 2017

    		1 pagesTM01

    Appointment of Vitruvian Directors Iii Limited as a director on May 05, 2017

    		2 pagesAP02

    Appointment of Vitruvian Directors Ii Limited as a director on May 05, 2017

    		2 pagesAP02

    Appointment of Vitruvian Directors I Limited as a director on May 05, 2017

    		2 pagesAP02

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Edward John Armitage as a director on Feb 24, 2017

    		1 pagesTM01

    Termination of appointment of Edward John Armitage as a secretary on Feb 24, 2017

    		1 pagesTM02

    Full accounts made up to Apr 30, 2016

    		15 pagesAA
    View All Filings

    Who are the officers of ENERGY SERVICES FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, David William
    20 Primrose Street
    EC2A 2EW London
    C/O Dickson Minto, Broadgate Tower
    England
    		Director
    20 Primrose Street
    EC2A 2EW London
    C/O Dickson Minto, Broadgate Tower
    England
    		United KingdomBritish124388760003
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		132313880001
    VITRUVIAN DIRECTORS III LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration Number08593545
    		194811820001
    ARMITAGE, Edward John
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		Secretary
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		209354970001
    SANDERSON, Robert James
    St Andrews Road North
    FY8 2NF Lytham St Anne's
    Petros House
    Lancashire
    		Secretary
    St Andrews Road North
    FY8 2NF Lytham St Anne's
    Petros House
    Lancashire
    		British179696770001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    ABBOTT, Michael Edward
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    England
    		Director
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    England
    		EnglandBritish126538700001
    ARMITAGE, Edward John
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    England
    		Director
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    England
    		EnglandBritish187070400001
    MACDONALD, Patrick James
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		Director
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		ScotlandBritish90055380002
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		UkBritish52683100003
    SANDERSON, Robert James
    St Andrews Road North
    FY8 2NF Lytham St Anne's
    Petros House
    Lancashire
    		Director
    St Andrews Road North
    FY8 2NF Lytham St Anne's
    Petros House
    Lancashire
    		EnglandBritish133883890002
    STOKES, Gary Martin
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		Director
    Ballam Road
    FY8 4TS Lytham St. Annes
    Ribble House
    Lancashire
    		EnglandBritish71396660002
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484566
    		132314020001
    VITRUVIAN DIRECTORS II LIMITED
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06484581
    		132313880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY SERVICES FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitruvian Partners Llp
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormLimited Liability Partnership - England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Register Of Limited Liability Partnership
    Registration NumberOc319894
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Primrose Street
    EC2A 2EW London
    C/O Dickson Minto, Broadgate Tower
    England
    		Apr 06, 2016
    20 Primrose Street
    EC2A 2EW London
    C/O Dickson Minto, Broadgate Tower
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number08510493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENERGY SERVICES FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 04, 2013
    Delivered On Sep 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Intermediate Capital Group PLC
    Transactions
    • Sep 13, 2013Registration of a charge (MR01)
    • 1Nov 06, 2017Appointment of a receiver or manager (RM01)
    • 1Apr 17, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • 1Apr 17, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • Jun 05, 2019Satisfaction of a charge (MR04)
      • Case Number 1
    View Detailed Information on Charges

    Does ENERGY SERVICES FINANCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    		receiver manager
    1 More London Place
    SE1 2AF London
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		receiver manager
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    2
    DateType
    Jul 30, 2019Commencement of winding up
    Sep 16, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0