Back to search

Preesall Energy Services Ltd

02673604

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
20 / 100

High Risk

10/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

One, St. Peters Square, Manchester, M2 3DE
Incorporated 20/12/1991

Previously known as

Canatxx Energy Ventures Ltd. · until 29/07/2010

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mark O'Brien

director · Since 17/02/2020

GROUP DIRECTOR OF ENERGY PROJECTS

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mark O'Brien

director · Since 17/02/2020

British · England · Age 62

Former

Janet Anne Andrews

secretary · Resigned 08/04/1994

William Harold Booth

director · Resigned 07/02/1995

Thomas Lord Taylor Of Blackburn

director · Resigned 21/10/1999

Gloria Dixon

secretary · Resigned 15/01/2007

Dennis Joseph Volter

director · Resigned 02/01/2008

Simon David Arthur

secretary · Resigned 20/08/2010

Ross Kenneth Hill

director · Resigned 11/02/2019

Paul Joseph Grimes

director · Resigned 11/02/2019

Dennis Joseph Volter

director · Resigned 17/02/2020

Persons with Significant Control

Preesall Investments Limited

75–100% shares

Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD

Reg: 8184185 · Companies House Uk · Private Limited Company

Notified 31/03/2020

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 31/03/2020

Former PSCs

Mr Ross Kenneth Hill

Ceased 11/02/2019

Mr Paul Joseph Grimes

Ceased 11/02/2019

Mr Robert Mcfarlane

Ceased 31/03/2020

Preesall Investments Limited

Ceased 31/03/2020

Npl Energy Holdings Ltd

Ceased 31/03/2020

Charges5 outstanding

charge
outstanding

BNP PARIBAS SA AS SECURITY TRUSTEE

Created 25/03/2010Registered 31/03/2010
charge
outstanding

LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)

Created 29/12/2005Registered 10/01/2006
charge
outstanding

LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)

Created 29/12/2005Registered 10/01/2006
charge
outstanding

LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)

Created 29/12/2005Registered 10/01/2006
charge
outstanding

LAMINAR DIRECT CAPITAL LUXEMBOURG, S.A.R.L. (THE COLLATERAL AGENT)

Created 29/12/2005Registered 10/01/2006
charge
satisfied

LAMINAR DIRECT CAPITAL L.P.

Created 07/10/2005Registered 13/10/2005
charge
satisfied

LAMINAR DIRECT CAPITAL L.P

Created 29/09/2005Registered 06/10/2005

Insolvency History1 case

creditors voluntary liquidation06/07/2026

Donald Mckinnon (practitioner)

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1One
2026-07-13

ONE

post townManchester
2026-07-13

MANCHESTER