OpenCompanies

Altrad Energy Support Services Limited

Company number
04639413
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jan 2003
Nature of business
Other business support service activities n.e.c.

Registered office

6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Previous names

  • Muehlhan Industrial Services Limited (until 6 Jan 2022)
  • Muehlhan Surface Protection Limited (until 2 Dec 2014)
  • Muhlhan Surface Protection Limited (until 16 Mar 2007)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 16 Jan 2003 16 Jan 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Jan 2003 16 Jan 2003
SECRETARIAL SERVICES LIMITED Corporate-Secretary 16 Jan 2003 1 Dec 2004
GREVERATH, Wulf Dieter Director 16 Jan 2003 1 Mar 2005
WILLSHER, John David Director 16 Jan 2003 31 Jan 2006
POST, Arie Director 16 Jan 2003 1 Jun 2006
EVANS, Edward Mark Secretary 1 Dec 2004 11 Dec 2007
JACK, Robert Kirkpatrick Secretary 11 Dec 2007 17 Feb 2009
BISSCHOP, Johannes Jacobus Director 1 Apr 2005 18 Feb 2009
WALKER, Michelle Secretary 17 Feb 2009 30 Dec 2009
JACK, Robert Kirkpatrick Director 17 Feb 2009 5 May 2010
SKRZYDLOWSKI, Zibigniew Wladyslaw Director 5 May 2010 12 Jul 2010
MOERK, Jens Director 9 Aug 2010 31 Dec 2011
GRIGOR, Moira Anglea May Secretary 29 Dec 2009 31 May 2012
MACKINNONS Corporate-Secretary 31 May 2012 2 Jul 2012
STOREY, Ron Secretary 2 Jul 2012 6 Jun 2018
WEST, James Copeland Director 12 Jul 2010 31 Dec 2021
WALSH, John Anthony Meade Director 31 Dec 2021 31 Aug 2026
GILMORE, Jonathan Paul Director 13 Jun 2023
SOMERS, Padraig Martin Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Muehlhan Ag Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Dec 2021
Altrad Support Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - - -
31 Aug 2024 - - - -
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £11,066,398 £2,433,989 £185,675 202
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
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 - - - -

Connections

Owned by

Altrad Energy Support Services Limited → Altrad Support Services Limited

Directors’ other companies

Companies at the same address

Data