Professional Cost Management Group Limited
- Company number
- 06511368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2008
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Intrepid Holdco Limited (46 companies)
Registered office
Previous names
- Professional Cost Management Company Limited (until 26 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Stuart James | Director | 16 Jun 2026 | |
| DICKINSON, Mark | Director | 10 Sep 2018 | 16 Jun 2026 |
| CONNOR, Paul Anthony | Director | 10 Sep 2018 | 28 May 2026 |
| HOOK, Martin | Director | 31 Dec 2017 | 10 Sep 2018 |
| AMAR, Herve Michael | Director | 6 Mar 2014 | 10 Sep 2018 |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 24 May 2012 | 10 Sep 2018 |
| MORIENTES, Carlos Bofill | Director | 23 Apr 2015 | 31 Dec 2017 |
| PETTEX, Matthieu | Director | 6 Mar 2014 | 31 Dec 2017 |
| JOHN, Coury | Director | 21 Feb 2008 | 23 Apr 2015 |
| TAUPIN, Vincent Augustin Jules | Director | 1 Feb 2012 | 12 Feb 2014 |
| FRENGER INTERNATIONAL LTD | Corporate-Secretary | 1 Jan 2011 | 24 May 2012 |
| EISENBERG, Marc Simon | Director | 21 Feb 2008 | 1 Feb 2012 |
| HENRY, Robet | Director | 8 Apr 2009 | 12 Dec 2011 |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 21 Feb 2008 | 31 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intrepid Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2025 | |
| Inspired Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | 27 Aug 2025 |
Accounts
Connections
Owned by
Professional Cost Management Group Limited → Intrepid Finco Limited → Inspired Limited → Intrepid Bidco Limited → Intrepid Midco 2 Limited → Intrepid Midco Limited
Directors’ other companies
- LACEY, Stuart James - Director at Ensco 1350 Limited
- LACEY, Stuart James - Director at Inspired Net Zero Limited
- LACEY, Stuart James - Director at Digital Energy Limited
- LACEY, Stuart James - Director at Amer Holdings (Sw) Ltd
- LACEY, Stuart James - Director at Inspired Group Holdings Limited
- LACEY, Stuart James - Director at Amer (UK) Ltd
- LACEY, Stuart James - Director at Bluebell Energy Supply Limited
- LACEY, Stuart James - Director at BWS Holdco Limited
- LACEY, Stuart James - Director at Inspired Esg Limited
- LACEY, Stuart James - Director at Ignite Energy Ltd
Companies at the same address
- Amer (UK) Ltd (06343966)
- Amer Holdings (Sw) Ltd (08186972)
- Bluebell Energy Supply Limited (09735889)
- Businesswise Solutions Ltd (07202765)
- BWS Holdco Limited (13027713)
- Digital Energy Limited (07369818)
- Energy Cost Management Limited (03377082)
- Energy Team (UK) Limited (06285279)
- Ensco 1350 Limited (12106147)
- Ensco 2025 Limited (08854844)