A.J. Bayliss Petroleum Engineers Ltd
- Company number
- 04011841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cheshire Holdco Ltd (50 companies)
Registered office
Previous names
- Anglomaze Limited (until 7 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| CLARKE, Andrew | Director | 6 Jul 2011 | |
| PEDERSEN, Henrik Vorgod | Director | 30 Sep 2021 | 1 Oct 2026 |
| CONTRERAS, Robert Leonard | Director | 3 Sep 2018 | 31 Aug 2024 |
| DUNN, Michael James | Director | 19 Nov 2018 | 30 Sep 2021 |
| CLARKE, Eric William | Director | 6 Jul 2011 | 3 Oct 2018 |
| CALVERT, Mark | Secretary | 1 Mar 2012 | 10 Apr 2018 |
| COLLIER, James Philip | Director | 28 Jun 2017 | 20 Feb 2018 |
| OSBORNE, Ian Michael | Director | 28 Jun 2017 | 20 Feb 2018 |
| CALVERT, Mark Richard, Mr. | Director | 6 Jul 2011 | 20 Feb 2018 |
| BAYLISS, Simon Peter | Director | 17 Aug 2000 | 28 Jun 2017 |
| BAYLISS, Andrew James | Director | 17 Aug 2000 | 28 Jun 2017 |
| GIBSON, Geoff | Director | 6 Jul 2011 | 1 Mar 2012 |
| GIBSON, Geoffrey | Secretary | 6 Jul 2011 | 1 Mar 2012 |
| BAYLISS, Andrew James | Secretary | 17 Aug 2000 | 6 Jul 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Jun 2000 | 17 Aug 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Jun 2000 | 17 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E & S Environmental Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | £223,057 | £1 |
| 30 Sep 2009 | £181,651 | £377 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
Connections
Owned by
A.J. Bayliss Petroleum Engineers Ltd → E & S Environmental Services Limited → E & S Holdings Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)
- Detectronic Holdings Limited (12024204)