A.J. Bayliss Petroleum Engineers Ltd

04011841

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 STATION PARADE, HARROGATE, HG1 1HQ

Incorporated 09/06/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Clarke

director · Since 06/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Henrik Vorgod Pedersen

director · Since 30/09/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mrs Anne Helen Blakey

secretary · Since 05/01/2026

Mr Jason Christopher Clay

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Mr Andrew Francis Mowat

director · Since 05/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

E & S Environmental Services Limited

75–100% shares

75–100% votes

Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 05288826 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 28/11/2018Registered 06/12/2018Satisfied 06/01/2021

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2017Registered 04/07/2017Satisfied 06/01/2021

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 18/09/2014Registered 23/09/2014Satisfied 03/12/2018

charge

satisfied

SPIRIT CAPITAL PARTNERS LLP AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE BENEFICIARIES (THE

Created 06/07/2011Registered 15/07/2011Satisfied 24/09/2014

charge

satisfied

HSBC BANK PLC

Created 06/07/2011Registered 12/07/2011Satisfied 14/02/2018

charge

satisfied

SPIRIT CAPITAL PARTNERS LLP AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE BENEFICIARIES (THE

Created 06/07/2011Registered 12/07/2011Satisfied 24/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/11/2009Registered 13/11/2009Satisfied 12/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2006Registered 16/12/2006Satisfied 12/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2003Registered 13/09/2003Satisfied 12/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/03/2001Registered 05/04/2001Satisfied 12/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2000Registered 17/11/2000Satisfied 12/07/2011