BASE ENERGY SERVICES LIMITED
202 STANLEY ROAD, BOOTLE L20 3EN- Active
- Private Limited Company
- Company No. 06649700
- Last Updated: 01 Mar 2024
Company Profile
BASE ENERGY SERVICES LIMITED was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in BOOTLE. BASE ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 7 months and 8 days.
| Name | BASE ENERGY SERVICES LIMITED |
|---|---|
| Company number | 06649700 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
202 STANLEY ROAD BOOTLE L20 3EN |
|---|---|
| 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 |
|---|---|
| Base Project Services Limited Stanley Road, L20 3EN |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Matthew Howell Nationality: English |
Dates: Sunday, July 17, 2016 - Tuesday, April 11, 2017
significant influence or control
|
| Mr Peter Kinsella Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASE ENERGY SERVICES LIMITED | 17 Jul 2008 |
| SUSTAINABLE HOMES & GARDENS LIMITED | 20 May 2016 |