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Berkeley Energy Services Limited

Berkeley Energy Services Limited is an active company incorporated on 1 November 2013 with the registered office located in London, Greater London. Berkeley Energy Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08758184
Private limited company
Age
11 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 14 Hays Mews
London
W1J 5PT
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX
Telephone
02074910430
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in England • Born in Mar 1964
Director • Accountant • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knowledge Foundation
Stephen Anthony Jones is a mutual person.
Active
Marte Trading And Investment Limited
Stephen Anthony Jones is a mutual person.
Active
Greeneco Investments UK Limited
Stephen Anthony Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£540.3K
Increased by £540.3K (%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 12 (-60%)
Total Assets
£1.5M
Decreased by £15.35M (-91%)
Total Liabilities
-£880.4K
Decreased by £11.83M (-93%)
Net Assets
£616.58K
Decreased by £3.52M (-85%)
Debt Ratio (%)
59%
Decreased by 16.63% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Galimor Finance Limited (PSC) Resigned
3 Months Ago on 19 May 2025
Georgios Kantas (PSC) Appointed
3 Months Ago on 19 May 2025
Georgios Kantas (PSC) Resigned
6 Months Ago on 25 Feb 2025
Stephen Anthony Jones Resigned
6 Months Ago on 17 Feb 2025
Mr Georgios Kantas Appointed
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Galimor Finance Limited (PSC) Appointed
8 Years Ago on 16 Jun 2017
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jul 2025
Notification of Georgios Kantas as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Cessation of Galimor Finance Limited as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Notification of Galimor Finance Limited as a person with significant control on 16 June 2017
Submitted on 25 Feb 2025
Cessation of Georgios Kantas as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Georgios Kantas as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Stephen Anthony Jones as a director on 17 February 2025
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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