Company details

Name Energy Procurement Services Limited
Number 05710874
Date of Incorporation: Wed, 15th Feb 2006
End of financial year: 27 February
Address: 42 Altcar Lane, Formby, Liverpool, L37 6AY
SIC code: 70229 - Management consultancy activities other than financial management

Energy Procurement Services Limited was officially closed on 2023-03-07. Energy Procurement Services was a private limited company that was situated at 42 Altcar Lane, Formby, Liverpool, L37 6AY, ENGLAND. Its total net worth was valued to be approximately 218 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2006-02-15) was run by 1 director and 1 secretary.
Director Reginald W. who was appointed on 15 February 2006.
Among the secretaries, we can name: Mildred W. appointed on 15 February 2006.

The company was classified as "management consultancy activities other than financial management" (70229). As stated in the official data, there was a name alteration on 2019-05-29, their previous name was Task Energy Procurement Services. There is a second name alteration: previous name was Energy Procurement Services performed on 2018-10-30. The last confirmation statement was sent on 2021-02-15 and last time the statutory accounts were sent was on 29 February 2020. 2016-02-15 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Number Shares Allotted - - 200 200 200 200 - - - -
Shareholder Funds 218 440 466 220 308 -432 - - - -
Tangible Fixed Assets - - 339 598 448 336 - - - -
Total Assets Less Current Liabilities 218 440 466 220 308 -432 -5,568 -11,020 -15,712 -21,603
Current Assets 4,237 6,896 - - - - - - - -

People with significant control

Sharon K.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hazel M.
1 November 2018 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023 | gazette
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