ARDAN ENERGY SERVICES LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON EC1R 5HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04581410
- Last Updated: 01 Jan 2024
Company Profile
ARDAN ENERGY SERVICES LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in LONDON. ARDAN ENERGY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 3 months and 18 days.
| Name | ARDAN ENERGY SERVICES LIMITED |
|---|---|
| Company number | 04581410 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Evelyn Ashworth Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Donald Grant Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Ardan Energy Services Almas Tower, Jumeirah Lakes Towers |
Dates: Wednesday, June 1, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against ARDAN ENERGY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDAN ENERGY SERVICES LIMITED | 05 Nov 2002 |
| CAVENDISH GLOBAL SOLUTIONS LIMITED | 08 Feb 2011 |