PROFESSIONAL ENERGY SERVICES LIMITED
Company number 02747258 · Monitor this company
4 active / 3 ceased · persons with significant control
Ms Barbora Zilincarova
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-09-12
- Date of birth
- August 1984
- Nationality
- Slovak
- Country of residence
- England
- Correspondence address
- Studio H1a, 297 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, England
Mr Alexander James Dovey
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-08
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Studio H1a, 297 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, England
Mr Neil David Gifford
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-08
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- Studio H1a, 297 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, England
Pesca Holdings Ltd
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
- 2019-11-25
- Correspondence address
- Suite 3, 2 Station Court, Townmead Road, London, SW6 2PY, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12330673
- Country registered
- England
Pesca Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-25
- Ceased on
- 2023-05-08
- Correspondence address
- Suite 3, 2 Station Court, Townmead Road, London, SW6 2PY, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12330673
- Country registered
- England
Pesca Holdings Pty. Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-25
- Correspondence address
- L 12, 100 Miller Street, Sydney, Nsw 2060, Australia
- Legal form
- Private Limited Company
- Place registered
- Australia
- Registration number
- Acn: 003822384
- Country registered
- Australia
Mr Patrick John O'Hare
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-08
- Date of birth
- January 1940
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England