Energy Services Topco Limited

Company Name	Energy Services Topco Limited
Company Status	Dissolved
Company Number	08500815
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)
Previous Name	Dmwsl 725 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David William Chappell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Dickson Minto, Broadgate Tower 20 Primrose Str London EC2A 2EW

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Closed
Appointed	24 June 2013(2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2020)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Closed
Appointed	24 June 2013(2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2020)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Iii Limited (Corporation)
Status	Closed
Appointed	05 May 2017(4 years after company formation)
Appointment Duration	3 years, 4 months (closed 16 September 2020)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Iv Limited (Corporation)
Status	Closed
Appointed	05 May 2017(4 years after company formation)
Appointment Duration	3 years, 4 months (closed 16 September 2020)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Petros House St Andrews Road North Lytham St Anne'S Lancashire FY8 2NF

Secretary Name	Robert James Sanderson
Nationality	British
Status	Resigned
Appointed	24 June 2013(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2013)
Role	Company Director
Correspondence Address	Petros House St Andrews Road North Lytham St Anne'S Lancashire FY8 2NF

Director Name	Mr Michael Edward Abbott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Director Name	Mr Gareth James Knight
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Director Name	Mr Edward John Armitage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 May 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Secretary Name	Mr Edward John Armitage
Status	Resigned
Appointed	27 May 2016(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 24 February 2017)
Role	Company Director
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Director Name	Mr Gary Martin Stokes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Vitruvian Directors Iii Limited (Corporation)
Status	Resigned
Appointed	04 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2015)
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	C/O Dickson Minto, Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

28m at £0.01	Energy Services Sarl 62.90% Ordinary A
2.8m at £0.01	Mlc Investments LTD 6.20% Ordinary A
6.9m at £0.01	Icg Efv Luxemburg Sarl 15.50% Ordinary A
6.7m at £0.01	Dmwsl 729 LTD 15.00% Ordinary B
175.7k at £0.01	Dmwsl 729 LTD 0.40% Ordinary A

Financials

Year	2014
Turnover	£25,929,000
Gross Profit	£15,820,000
Net Worth	-£140,320,000
Cash	£7,947,000
Current Liabilities	£9,226,000

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 October

Filing History

13 December 2017	Termination of appointment of Gary Martin Stokes as a director on 7 December 2017 (1 page)
21 November 2017	Termination of appointment of Patrick James Macdonald as a director on 21 November 2017 (1 page)
8 May 2017	Appointment of Vitruvian Directors Iv Limited as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Vitruvian Directors Iii Limited as a director on 5 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (10 pages)
28 March 2017	Termination of appointment of Edward John Armitage as a director on 24 February 2017 (1 page)
28 March 2017	Termination of appointment of Edward John Armitage as a secretary on 24 February 2017 (1 page)
17 January 2017	Group of companies' accounts made up to 30 April 2016 (41 pages)
21 October 2016	Appointment of Mr Gary Martin Stokes as a director on 20 October 2016 (2 pages)
23 June 2016	Appointment of Mr Patrick James Macdonald as a director on 27 May 2016 (2 pages)
23 June 2016	Appointment of Mr Edward John Armitage as a secretary on 27 May 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016 (1 page)
31 May 2016	Particulars of variation of rights attached to shares (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 376,706.7875 (5 pages)
31 May 2016	Change of share class name or designation (2 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
20 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 376,640.1208 (8 pages)
29 January 2016	Group of companies' accounts made up to 30 April 2015 (35 pages)
8 October 2015	Termination of appointment of Vitruvian Directors Iii Limited as a director on 5 October 2015 (1 page)
8 October 2015	Termination of appointment of Vitruvian Directors Iii Limited as a director on 5 October 2015 (1 page)
3 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 376,640.10 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 376,640.10 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 376,602.33 (4 pages)
29 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 376,602.33 (4 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
26 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 376,597.89 (4 pages)
26 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 376,597.89 (4 pages)
26 May 2015	Cancellation of shares. Statement of capital on 7 May 2015 GBP 376,021.01 (4 pages)
26 May 2015	Cancellation of shares. Statement of capital on 7 May 2015 GBP 376,021.01 (4 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 444,444.44 (6 pages)
3 February 2015	Full accounts made up to 30 April 2014 (34 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 444,444.44 (6 pages)
15 May 2014	Registered office address changed from Petros House St Andrews Road North Lytham St Anne's Lancashire FY8 2NF on 15 May 2014 (1 page)
15 May 2014	Appointment of Mr Edward John Armitage as a director (2 pages)
9 October 2013	Appointment of Mr Gareth James Knight as a director (3 pages)
13 September 2013	Appointment of Mr Michael Edward Abbott as a director (3 pages)
13 September 2013	Sub-division of shares on 4 September 2013 (6 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 September 2013	Sub-division of shares on 4 September 2013 (6 pages)
12 September 2013	Termination of appointment of Robert Sanderson as a director (2 pages)
12 September 2013	Change of share class name or designation (2 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,444.44 (6 pages)
12 September 2013	Appointment of Vitruvian Directors Iii Limited as a director (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,444.44 (6 pages)
12 September 2013	Termination of appointment of Robert Sanderson as a secretary (2 pages)
12 September 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 September 2013 (2 pages)
10 July 2013	Appointment of Robert James Sanderson as a secretary (3 pages)
2 July 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
1 July 2013	Appointment of Mr Robert James Sanderson as a director (3 pages)
1 July 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
1 July 2013	Appointment of Vitruvian Directors Ii Limited as a director (3 pages)
1 July 2013	Appointment of Vitruvian Directors I Limited as a director (3 pages)
24 June 2013	Company name changed dmwsl 725 LIMITED\certificate issued on 24/06/13 CONNOT ‐ (3 pages)
23 April 2013	Incorporation (27 pages)

Energy Services Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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