PREESALL ENERGY SERVICES LTD

Company number 02673604 ·

Liquidation

1 active / 6 ceased · persons with significant control

Preesall Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-31
Correspondence address
Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
8184185
Country registered
England

Npl Energy Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-31
Ceased on
2020-03-31
Correspondence address
1, St Peters Square, Manchester, M3 3DE, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
8561853
Country registered
England

Mr Robert Mcfarlane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-31
Ceased on
2026-07-06
Date of birth
August 1946
Nationality
British
Country of residence
Scotland
Correspondence address
183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

Mr Robert Mcfarlane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-11
Ceased on
2020-03-31
Date of birth
August 1946
Nationality
British
Country of residence
Scotland
Correspondence address
183, First Floor, St. Vincent Street, Glasgow, G2 5QD, Scotland

Preesall Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-11
Ceased on
2020-03-31
Correspondence address
Hillhouse International Business Centre, PO BOX 4, Fleetwood Road North, Thornton-Cleveleys, FY5 4DQ, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
11426040
Country registered
England And Wales

Mr Ross Kenneth Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2019-02-11
Date of birth
August 1940
Nationality
Australian
Country of residence
United States
Correspondence address
1029, Hwy 6 N, Suite 650-271, Houston, Texas, 77709, Usa

Mr Paul Joseph Grimes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-11
Date of birth
June 1951
Nationality
American
Country of residence
America
Correspondence address
1029, Hwy 6 N, Suite 650-271, Houston, Texas, Usa