# Preesall Energy Services Ltd

## Details

- **Company number:** [02673604](https://find-and-update.company-information.service.gov.uk/company/02673604)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1991
- **Registered office:** C/O WBG SERVICES LLP, 3 HARDMAN SQUARE, MANCHESTER, M3 3EB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Dickie & Moore Homes Limited](/group/83038) (56 companies)


## Previous names

- Canatxx Energy Ventures Ltd (until 29 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Janet Anne | secretary | - | 8 Apr 1994 |
| BOOTH, William Harold | director | - | 7 Feb 1995 |
| LORD TAYLOR OF BLACKBURN, Thomas | director | 4 May 1995 | 21 Oct 1999 |
| DIXON, Gloria | secretary | 8 Apr 1994 | 15 Jan 2007 |
| VOLTER, Dennis Joseph | director | 26 Nov 1993 | 2 Jan 2008 |
| ARTHUR, Simon David | secretary | 15 Jan 2007 | 20 Aug 2010 |
| GRIMES, Paul Joseph, Mr. | director | 10 Feb 1995 | 11 Feb 2019 |
| HILL, Ross Kenneth | director | 10 Feb 1995 | 11 Feb 2019 |
| VOLTER, Dennis Joseph | director | 11 Feb 2019 | 17 Feb 2020 |
| O'BRIEN, Mark | director | 17 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Kenneth Hill | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 11 Feb 2019 |
| Mr Paul Joseph Grimes | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Feb 2019 |
| Npl Energy Holdings Ltd | ownership-of-shares-75-to-100-percent | 31 Mar 2020 | 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 Robert Mcfarlane | significant-influence-or-control | 11 Feb 2019 | 31 Mar 2020 |
| Mr Robert Mcfarlane | significant-influence-or-control | 31 Mar 2020 | 6 Jul 2026 |
| Preesall Investments Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £831,770 |
| 31 Dec 2017 | £830,814 |



## Owned by

Preesall Energy Services Ltd → [Landcare (Solutions) Ltd](/company/08184185) → [NPL Energy Holdings Ltd](/company/08561853) → [NPL Group (UK) Ltd](/company/SC444462)




## Directors' other companies

- [O'BRIEN, Mark](/person/6039171) - director at [Halite Energy Group Limited](/company/04145789)



## Companies at the same address

- [Aeroforma Technologies (Midlands) Limited](/company/06820161) (06820161)
- [Anglesey Lng Limited](/company/05297325) (05297325)
- [Halite Energy Group Limited](/company/04145789) (04145789)