ENERGY SERVICES TOPCO LIMITED

Company is dissolved

General Information

NAME
ENERGY SERVICES TOPCO LIMITED

COMPANY NUMBER
08500815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/04/2013 (11 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/04/2018

ACCOUNTS MADE UP TO
30/04/2017

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PREVIOUS NAMES
23/04/2013 24/06/2013
DMWSL 725 LIMITED

REGISTERED ADDRESS

C/O DICKSON MINTO, BROADGATE TOW, 20 PRIMROSE STREET
LONDON
EC2A 2EW

TRADING ADDRESSES

c/o Dickson Minto, Broadgate Tow
20 Primrose Street
London
EC2A 2EW
EC2A 2EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7M

2.30%

NET WORTH

- £181.8M

9.83%

TOTAL LIABILITIES

£215.8M

1,103.64%

NET ASSETS

- £180.8M

320.82%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 15/10/2024	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 19/09/2024	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGY SERVICES TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENERGY SERVICES TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENERGY SERVICES TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7M

2.30%

NET WORTH

- £181.8M

9.83%

TOTAL LIABILITIES

£215.8M

1,103.64%

NET ASSETS

- £180.8M

320.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVE KEMP	Owned: 0.00 %	Shares: 44,444	Price per share: £0.00	Total Value: £4.44
ENERGY SERVICES TOPCO LIMITED	Owned: 0.01 %	Shares: 222,223	Price per share: £0.00	Total Value: £22.22
ENERGY SERVICES S.A.R.L.	Owned: 0.01 %	Shares: 343,998	Price per share: £0.00	Total Value: £34.40
ENERGY SERVICES TOPCO LIMITED	Owned: 0.01 %	Shares: 468,885	Price per share: £0.00	Total Value: £46.89
PATRICK MACDONALD	Owned: 0.02 %	Shares: 666,667	Price per share: £0.00	Total Value: £66.67
MLC INVESTMENTS LTD	Owned: 7.32 %	Shares: 2,755,714	Price per share: £0.01	Total Value: £27,557.14
ENERGY SERVICES TOPCO LIMITED	Owned: 0.14 %	Shares: 5,111,558	Price per share: £0.00	Total Value: £511.16
ICG EFV LUXEMBURG SARL	Owned: 18.29 %	Shares: 6,889,285	Price per share: £0.01	Total Value: £68,892.85
ENERGY SERVICES SARL	Owned: 74.21 %	Shares: 27,957,102	Price per share: £0.01	Total Value: £279,571.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James McNair Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 244	View Report
DM COMPANY SERVICES (LONDON) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report
VITRUVIAN DIRECTORS II LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 79	View Report
Robert James Sanderson Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 79	View Report
Robert James Sanderson 24/06/2013 - 04/09/2013 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 15/10/2024	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 19/09/2024	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 19/09/2024	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 31/07/2024	Event: New Board Member David William Chappell (912438876) Appointed
Date: 04/07/2024	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 13/11/2023	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 13/11/2023	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 15/08/2023	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 15/08/2023	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 31/07/2023	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 31/07/2023	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 22/03/2023	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 22/03/2023	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: Change in Reg. Office
Date: 07/03/2018	Event: New Board Member David William Chappell (912438876) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 19/01/2018	Event: Gareth James Knight (916192498) has left the board
Date: 15/12/2017	Event: Gary Martin Stokes (907139666) has left the board
Date: 23/11/2017	Event: Patrick James MacDonald (909005538) has left the board
Date: 31/05/2017	Event: VITRUVIAN DIRECTORS III LIMITED (923096293) has left the board
Date: 31/05/2017	Event: New Board Member VITRUVIAN DIRECTORS III LIMITED (919481182) Appointed
Date: 10/05/2017	Event: New Board Member VITRUVIAN DIRECTORS IV LIMITED (923096306) Appointed
Date: 10/05/2017	Event: New Board Member VITRUVIAN DIRECTORS III LIMITED (923096293) Appointed
Date: 10/05/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: Edward John Armitage (920935386) has left the board
Date: 30/03/2017	Event: Edward John Armitage (918707040) has left the board
Date: 20/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Board Member Gary Martin Stokes (907139666) Appointed
Date: 27/06/2016	Event: Michael Edward Abbott (912653870) has left the board
Date: 27/06/2016	Event: New Company Secretary Edward John Armitage (920935386) Appointed
Date: 27/06/2016	Event: New Board Member Patrick James MacDonald (909005538) Appointed
Date: 25/05/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 12/10/2015	Event: VITRUVIAN DIRECTORS III LIMITED (918127197) has left the board
Date: 20/08/2015	Event: VITRUVIAN DIRECTORS II LIMITED (917946654) has left the board
Date: 20/08/2015	Event: VITRUVIAN DIRECTORS I LIMITED (917946717) has left the board
Date: 20/08/2015	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 20/08/2015	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 29/04/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Board Member Edward John Armitage (918707040) Appointed
Date: 19/05/2014	Event: Change in Reg. Office
Date: 11/10/2013	Event: New Board Member Gareth James Knight (916192498) Appointed
Date: 17/09/2013	Event: New Board Member Michael Edward Abbott (912653870) Appointed
Date: 16/09/2013	Event: Robert James Sanderson (913388389) has left the board
Date: 16/09/2013	Event: Robert James Sanderson (917969645) has left the board

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ENERGY SERVICES TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7M

- £181.8M

£215.8M

- £180.8M

People Overview

0

12

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7M

- £181.8M

£215.8M

- £180.8M

Accounts

People Overview

0

12

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™