Atk Energy Eu Services Limited EPSOM


Atk Energy Eu Services started in year 2005 as Private Limited Company with registration number 05462826. The Atk Energy Eu Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Epsom at Woodcote Grove. Postal code: KT18 5BW. Since Mon, 16th May 2016 Atk Energy Eu Services Limited is no longer carrying the name Atkins Energy Eu Services.

At present there are 3 directors in the the firm, namely Joanne J., Simon C. and Alan C.. In addition 2 active secretaries, Louise M. and Elliot N. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atk Energy Eu Services Limited Address / Contact

Office Address Woodcote Grove
Office Address2 Ashley Road
Town Epsom
Post code KT18 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05462826
Date of Incorporation Wed, 25th May 2005
Industry Treatment and disposal of hazardous waste
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Joanne J.

Position: Director

Appointed: 17 May 2021

Simon C.

Position: Director

Appointed: 07 December 2017

Louise M.

Position: Secretary

Appointed: 29 September 2017

Elliot N.

Position: Secretary

Appointed: 29 September 2017

Alan C.

Position: Director

Appointed: 11 April 2016

Mark A.

Position: Director

Appointed: 01 September 2017

Resigned: 17 May 2021

Ashley G.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Catherine L.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Heath D.

Position: Director

Appointed: 11 April 2016

Resigned: 15 December 2017

Richard W.

Position: Secretary

Appointed: 11 April 2016

Resigned: 04 November 2016

Helen B.

Position: Secretary

Appointed: 11 April 2016

Resigned: 04 November 2016

Richard W.

Position: Director

Appointed: 11 April 2016

Resigned: 31 August 2017

Jill P.

Position: Secretary

Appointed: 10 June 2015

Resigned: 11 April 2016

Michael G.

Position: Director

Appointed: 05 September 2014

Resigned: 11 April 2016

Simon S.

Position: Secretary

Appointed: 16 August 2011

Resigned: 10 June 2015

Richard W.

Position: Director

Appointed: 01 June 2011

Resigned: 29 July 2014

Ian B.

Position: Director

Appointed: 25 February 2011

Resigned: 11 April 2016

Jill P.

Position: Secretary

Appointed: 23 November 2010

Resigned: 16 August 2011

Alfred N.

Position: Director

Appointed: 08 June 2009

Resigned: 17 April 2012

Mark M.

Position: Director

Appointed: 08 June 2009

Resigned: 01 June 2011

Anthony W.

Position: Director

Appointed: 09 November 2007

Resigned: 31 May 2008

Timothy J.

Position: Director

Appointed: 09 November 2007

Resigned: 07 December 2017

Val C.

Position: Director

Appointed: 09 November 2007

Resigned: 08 June 2009

Charles O.

Position: Secretary

Appointed: 09 November 2007

Resigned: 23 November 2010

Philip S.

Position: Director

Appointed: 01 December 2006

Resigned: 08 June 2009

Richard T.

Position: Director

Appointed: 01 December 2006

Resigned: 09 November 2007

Val C.

Position: Secretary

Appointed: 01 December 2006

Resigned: 09 November 2007

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Resigned: 04 December 2006

Ralph F.

Position: Director

Appointed: 20 October 2005

Resigned: 04 December 2006

Ralph F.

Position: Secretary

Appointed: 20 October 2005

Resigned: 03 July 2006

Timothy D.

Position: Director

Appointed: 07 October 2005

Resigned: 15 May 2009

Graham R.

Position: Director

Appointed: 07 October 2005

Resigned: 15 May 2009

Barry M.

Position: Director

Appointed: 07 October 2005

Resigned: 28 May 2012

Jill P.

Position: Director

Appointed: 07 October 2005

Resigned: 15 May 2009

John M.

Position: Director

Appointed: 07 October 2005

Resigned: 17 February 2006

Andrew K.

Position: Director

Appointed: 07 October 2005

Resigned: 04 December 2006

David L.

Position: Director

Appointed: 15 August 2005

Resigned: 07 October 2005

Keith R.

Position: Secretary

Appointed: 15 August 2005

Resigned: 20 October 2005

Keith R.

Position: Director

Appointed: 15 August 2005

Resigned: 20 October 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2005

Resigned: 15 August 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2005

Resigned: 15 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Atk Energy Eu Limited from Epsom, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atk Energy Eu Limited

Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05613520
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Atkins Energy Eu Services May 16, 2016
Energysolutions Eu Services May 10, 2016
Safeguard International Solutions June 12, 2009
Hackremco (no. 2271) August 12, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (19 pages)

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