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Fortem Energy Services Limited

02589171

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET
Incorporated 06/03/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Richard John Willmott

director · Since 12/11/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Jonathan Law

secretary · Since 01/11/2016

Miss Judith Laura Hegarty

director · Since 06/05/2021

FINANCE DIRECTOR

IRISH,BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Geoffrey John Parkinson

director · Since 04/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Christopher John Tredget

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Fortem Solutions Limited

75–100% shares
75–100% votes

Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Reg: 4638969 · England & Wales · Limited Liability Companyc

Notified 31/12/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2012Registered 12/01/2012Satisfied 20/12/2012