Energy Services Financing Limited

Company Name	Energy Services Financing Limited
Company Status	Dissolved
Company Number	08510502
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 11 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)
Previous Name	Dmwsl 727 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	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 Ii 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 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	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 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(1 month, 3 weeks 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(1 month, 3 weeks 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, 1 week 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 Edward John Armitage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2017)
Role	Financial 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 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 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, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 May 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	30 April 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2013)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2013)
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

444.4k at £1	Energy Services Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£444,000

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

4 September 2013	Delivered on: 13 September 2013 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 November 2017	Termination of appointment of Patrick James Macdonald as a director on 21 November 2017 (1 page)
16 November 2017	Appointment of receiver or manager (8 pages)
8 May 2017	Appointment of Vitruvian Directors Ii 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)
8 May 2017	Termination of appointment of Gary Martin Stokes as a director on 5 May 2017 (1 page)
8 May 2017	Appointment of Vitruvian Directors I Limited as a director on 5 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 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)
18 January 2017	Full accounts made up to 30 April 2016 (15 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	Termination of appointment of Michael Edward Abbott as a director on 27 May 2016 (1 page)
23 June 2016	Appointment of Mr Edward John Armitage as a secretary on 27 May 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 444,445 (3 pages)
29 January 2016	Full accounts made up to 30 April 2015 (14 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 444,445 (3 pages)
3 February 2015	Full accounts made up to 30 April 2014 (15 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 444,445 (3 pages)
15 May 2014	Appointment of Mr Edward John Armitage as a director (2 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)
8 April 2014	Current accounting period shortened from 31 October 2014 to 30 April 2014 (3 pages)
19 September 2013	Appointment of Mr Michael Edward Abbott as a director (3 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2013	Registration of charge 085105020001 (60 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,445.00 (5 pages)
12 September 2013	Termination of appointment of Vitruvian Directors I Limited as a director (2 pages)
12 September 2013	Termination of appointment of Robert Sanderson as a secretary (2 pages)
12 September 2013	Termination of appointment of Vitruvian Directors Ii Limited as a director (2 pages)
12 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 444,445.00 (5 pages)
12 September 2013	Termination of appointment of Robert Sanderson as a director (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)
11 July 2013	Current accounting period extended from 30 April 2014 to 31 October 2014 (3 pages)
10 July 2013	Appointment of Robert James Sanderson as a secretary (3 pages)
1 July 2013	Appointment of Mr Robert James Sanderson as a director (3 pages)
1 July 2013	Appointment of Vitruvian Directors Ii Limited 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 I Limited as a director (3 pages)
1 July 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
24 June 2013	Company name changed dmwsl 727 LIMITED\certificate issued on 24/06/13 CONNOT ‐ (3 pages)
30 April 2013	Incorporation (27 pages)

Energy Services Financing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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