BERKELEY ENERGY SERVICES LIMITED

14 14 HAYS MEWS, LONDON  W1J 5PT
  • Active
  • Private Limited Company
  • Company No. 08758184
  • Last Updated: 01 Mar 2024

Company Profile

BERKELEY ENERGY SERVICES LIMITED was incorporated on Friday, November 1, 2013 as a Private Limited Company with registered address in LONDON. BERKELEY ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 8 days.

Name BERKELEY ENERGY SERVICES LIMITED
Company number 08758184
Company type Private Limited Company
Incorporation date 01 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 14 14 HAYS MEWS
LONDON
W1J 5PT
Country Of Origin UNITED KINGDOM

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 Georgios Kantas Nationality: Greek Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr Gerassimos Petros Antonios Mic Contomichalos Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

No mortgages have been registered against BERKELEY ENERGY SERVICES LIMITED.

Previous Names

Name Change Date
BERKELEY ENERGY SERVICES LIMITED 01 Nov 2013