Company information:
Professional Energy Services Limited (No: 02747258)
Address: CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP, ENGLAND
Status: Active
Incorporated: 15-Sep-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALEXANDER JAMES DOVEY ( DOB: Jun-1986 From: Jan-2019 )
Current Director: ALEXANDER JAMES DOVEY ( DOB: Jun-1986 From: Jan-2019 )
Current Director: ALEXANDER JAMES DOVEY ( DOB: Jun-1986 From: Jan-2019 )
Current Director: SHAUN PATRICK O'HARE ( DOB: Mar-1966 From: Oct-1992 )
Current Director: PATRICK JOHN O'HARE ( DOB: Jan-1940 From: Oct-1992 )
Current Director: BARBORA ZILINCAROVA ( DOB: Aug-1984 From: Sep-2023 )
Resigned Director: NEIL DAVID GIFFORD ( DOB: Jun-1961 From: Jan-2019 To: Sep-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: RYAN MICHAEL O'HARE ( DOB: Apr-1967 From: Oct-1992 To: Jul-1995 )
Resigned Secretary: NEIL DAVID GIFFORD ( DOB: Jun-1961 From: Feb-2006 To: Sep-2023 )
Resigned Secretary: ANTONY VALIANT LINTON-FFROST ( From: Sep-1996 To: Jul-2005 )
Resigned Secretary: RYAN MICHAEL O'HARE ( DOB: Apr-1967 From: Oct-1992 To: Sep-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Oct-1992 )
Persons of Significant Control:
Pesca Holdings Pty. Limited, L 12 100 Miller Street, Sydney, Nsw 2060, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-25)
Pesca Holdings Ltd, Suite 3 2 Station Court, Townmead Road, London, SW6 2PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-25, Ceased: 2023-05-08)
Mr Patrick John O'Hare, L 12 100 Miller Street, Sydney, Nsw 2060, Australia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-05-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,081 | 2,047 | 2,219 | 2,147 | 3,426 | 4,047 | 4,718 | 6,791 | 2081.0,2047.0,2219.0,2147.0,3426.0,4047.0,4718.0,6791.0 |
| Current assets | 472,203 | 494,590 | 526,612 | 573,986 | 704,071 | 635,691 | 673,541 | 484,649 | 472203.0,494590.0,526612.0,573986.0,704071.0,635691.0,673541.0,484649.0 |
| Current assets / Debtors | 255,866 | 228,193 | 357,348 | 365,978 | 393,445 | 369,441 | 451,959 | 220,660 | 255866.0,228193.0,357348.0,365978.0,393445.0,369441.0,451959.0,220660.0 |
| Current assets / Cash at bank and on hand | 216,337 | 266,397 | 169,264 | 208,008 | 310,626 | 266,250 | 221,582 | 263,989 | 216337.0,266397.0,169264.0,208008.0,310626.0,266250.0,221582.0,263989.0 |
| Net current assets (liabilities) | 438,802 | 464,894 | 460,581 | 509,597 | 516,880 | 425,392 | 399,498 | 234,780 | 438802.0,464894.0,460581.0,509597.0,516880.0,425392.0,399498.0,234780.0 |
| Total assets less current liabilities | 440,883 | 466,941 | 462,800 | 511,744 | 520,306 | 429,439 | 404,216 | 241,571 | 440883.0,466941.0,462800.0,511744.0,520306.0,429439.0,404216.0,241571.0 |
| Equity / share capital and reserves | 440,883 | 466,941 | 462,800 | 511,558 | 409,497 | 262,420 | 440883.0,466941.0,462800.0,511558.0,409497.0,262420.0,0.0,0.0 |