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Altrad Energy Support Services Limited

04639413

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST
Incorporated 16/01/2003

Previously known as

Muehlhan Industrial Services Limited · until 06/01/2022
Muehlhan Surface Protection Limited · until 02/12/2014
Muhlhan Surface Protection Limited · until 16/03/2007

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Padraig Martin Somers

director · Since 31/12/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 49

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Padraig Martin Somers

director · Since 31/12/2021

Irish · Ireland · Age 49

John Anthony Meade Walsh

director · Since 31/12/2021

British · United Kingdom · Age 61

Jonathan Paul Gilmore

director · Since 13/06/2023

British · England · Age 43

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 16/01/2003

Sdg Registrars Limited

corporate nominee director · Resigned 16/01/2003

Secretarial Services Limited

corporate secretary · Resigned 01/12/2004

Wulf Dieter Greverath

director · Resigned 01/03/2005

John David Willsher

director · Resigned 31/01/2006

Arie Post

director · Resigned 01/06/2006

Edward Mark Evans

secretary · Resigned 11/12/2007

Robert Kirkpatrick Jack

secretary · Resigned 17/02/2009

Johannes Jacobus Bisschop

director · Resigned 18/02/2009

Michelle Walker

secretary · Resigned 30/12/2009

Robert Kirkpatrick Jack

director · Resigned 05/05/2010

Zibigniew Wladyslaw Skrzydlowski

director · Resigned 12/07/2010

Jens Moerk

director · Resigned 31/12/2011

Moira Anglea May Grigor

secretary · Resigned 31/05/2012

Mackinnons

corporate secretary · Resigned 02/07/2012

Ron Storey

secretary · Resigned 06/06/2018

James Copeland West

director · Resigned 31/12/2021

Mr John Anthony Meade Walsh

director · Resigned 31/08/2026

Persons with Significant Control

Altrad Support Services Limited

75–100% shares
75–100% votes
Appoint directors

Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XJ

Reg: 01215183 · England And Wales · Private Limited Company

Notified 31/12/2021

Former PSCs

Muehlhan Ag

Ceased 31/12/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/08/2014Registered 09/08/2014Satisfied 30/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/11/2013Registered 28/11/2013Satisfied 30/12/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16-7 Lyncastle Way Barleycastle Lane
2026-08-23

6-7 LYNCASTLE WAY BARLEYCASTLE LANE

post townWarrington
2026-08-23

WARRINGTON

officer appointedGILMORE, Jonathan Paul
2026-08-23
officer appointedSOMERS, Padraig Martin
2026-08-23
officer appointedWALSH, John Anthony Meade
2026-08-23