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Packaged Energy Solution LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Packaged Energy Solution LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    05113073
  • Listing UID
    54415
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Location
  • 170 Midsummer Blvd, Milton Keynes MK9 1BP, UK

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Geolocation Details
  • Latitude
    52.03653
  • Longitude
    -0.767728
  • Easting
    484625.0
  • Northing
    238286.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU272537
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ANDERSON, Stuart John
    Appointed On: December 21, 2006
    Occupation: N/A
    Role: secretary
    Address: C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
    ANDERSON, Stuart John
    Appointed On: May 6, 2004
    Occupation: N/A
    Role: director
    Address: The Pinnacle, Mazars Llp, Midsummer Boulevard, Milton Keynes, MK9 1FF, England
    ANDERSON, Susan Jayne
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: director
    Address: C/O Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
    BATES, Simon John
    Appointed On: April 27, 2004
    Occupation: N/A
    Role: secretary
    Address: 186 Victoria Road, London, N22 7XQ
    Resigned On: May 20, 2004
    WARD, Peter Malcolm
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: secretary
    Address: 85 Kippington Road, Sevenoaks, Kent, TN13 2LN
    Resigned On: December 21, 2006
    BATES, Simon John
    Appointed On: April 27, 2004
    Occupation: N/A
    Role: director
    Address: 186 Victoria Road, London, N22 7XQ
    Resigned On: May 31, 2005
    MARSHALL, Antony Eugene
    Appointed On: September 10, 2009
    Occupation: N/A
    Role: director
    Address: Greenleaves, Hoe Lane, Nazeing, Waltham Abbey, Essex, EN9 2RJ
    Resigned On: April 30, 2012
    MCCULLOCH, Neil James
    Appointed On: May 6, 2004
    Occupation: N/A
    Role: director
    Address: Bromley House, Kelvedon Road, Tiptree, Colchester, Essex, CO5 0LJ
    Resigned On: May 28, 2010
    ROBERTS, Cameron Spencer
    Appointed On: April 27, 2004
    Occupation: N/A
    Role: director
    Address: 17 Bryant Link, Chelmsford, Essex, CM2 6GZ
    Resigned On: April 4, 2005
    WARD, Peter Malcolm
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: 85 Kippington Road, Sevenoaks, Kent, TN13 2LN
    Resigned On: December 21, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PACKAGED ENERGY SOLUTIONS LIMITED
    Company Number
    05113073
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 13, 2026
    Next Due
    February 27, 2027
    Next Made Up To
    February 13, 2027
    Overdue
    No
    Date Of Creation
    April 27, 2004
    ETag
    4e802be3ddd6356b026d673d01ef1e33c9da3a27
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Previous Company Names
    Ceased On
    August 7, 2013
    Effective From
    April 27, 2004
    Name
    OXDONIAN LIMITED
    Registered Office Address
    Address Line 1
    C/O Forvis Mazars Llp, The Pinnacle
    Address Line 2
    160 Midsummer Boulevard
    country
    United Kingdom
    Locality
    Milton Keynes
    Post Code
    MK9 1FF
    Region
    Buckinghamshire
    Type
    ltd

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