Preesall Energy Services Ltd
- Company number
- 02673604
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1991
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Dickie & Moore Homes Limited (57 companies)
Registered office
Previous names
- Canatxx Energy Ventures Ltd (until 29 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Mark | Director | 17 Feb 2020 | |
| VOLTER, Dennis Joseph | Director | 11 Feb 2019 | 17 Feb 2020 |
| HILL, Ross Kenneth | Director | 10 Feb 1995 | 11 Feb 2019 |
| GRIMES, Paul Joseph, Mr. | Director | 10 Feb 1995 | 11 Feb 2019 |
| ARTHUR, Simon David | Secretary | 15 Jan 2007 | 20 Aug 2010 |
| VOLTER, Dennis Joseph | Director | 26 Nov 1993 | 2 Jan 2008 |
| DIXON, Gloria | Secretary | 8 Apr 1994 | 15 Jan 2007 |
| LORD TAYLOR OF BLACKBURN, Thomas | Director | 4 May 1995 | 21 Oct 1999 |
| BOOTH, William Harold | Director | - | 7 Feb 1995 |
| ANDREWS, Janet Anne | Secretary | - | 8 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Preesall Investments Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | |
| Mr Robert Mcfarlane | Significant Influence Or Control | 31 Mar 2020 | 6 Jul 2026 |
| Npl Energy Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | 31 Mar 2020 |
| Mr Robert Mcfarlane | Significant Influence Or Control | 11 Feb 2019 | 31 Mar 2020 |
| Preesall Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | 31 Mar 2020 |
| Mr Paul Joseph Grimes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Feb 2019 |
| Mr Ross Kenneth Hill | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 11 Feb 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Dec 2018 | £831,770 |
| 31 Dec 2017 | £830,814 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
Connections
Owned by
Preesall Energy Services Ltd → Landcare (Solutions) Ltd → NPL Energy Holdings Ltd → NPL Group (UK) Ltd
Directors’ other companies
- O'BRIEN, Mark - Director at Halite Energy Group Limited
Companies at the same address
- Aeroforma Technologies (Midlands) Limited (06820161)
- Anglesey Lng Limited (05297325)
- Halite Energy Group Limited (04145789)