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Home > England & Wales Companies > LANCASTER UNIVERSITY ENERGY SERVICES LTD
Company Information for

LANCASTER UNIVERSITY ENERGY SERVICES LTD

University House, Lancaster University, Lancaster, LA1 4YW,
Company Registration Number
02333088
Private Limited Company
Active

Company Overview

About Lancaster University Energy Services Ltd
LANCASTER UNIVERSITY ENERGY SERVICES LTD was founded on 1989-01-09 and has its registered office in Lancaster. The organisation's status is listed as "Active". Lancaster University Energy Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANCASTER UNIVERSITY ENERGY SERVICES LTD
 
Legal Registered Office
University House
Lancaster University
Lancaster
LA1 4YW
Other companies in LA1
 
Previous Names
LANCASTER UNIVERSITY LIBRARY SERVICES LTD19/03/2012
Filing Information
Company Number 02333088
Company ID Number 02333088
Date formed 1989-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-11-10
Return next due 2025-11-24
Type of accounts SMALL
VAT Number /Sales tax ID GB636435630  
Last Datalog update: 2025-01-09 15:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER UNIVERSITY ENERGY SERVICES LTD
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Company Officers of LANCASTER UNIVERSITY ENERGY SERVICES LTD

Current Directors
Officer Role Date Appointed
GEOFFREY PETER FIELDING
 Company Secretary 1996-05-21
NICOLA CHERYL BANFIELD
 Director 2014-05-01
PAUL MORRIS
 Director 2018-03-15
SARAH JANE RANDALL-PALEY
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SWINDLEHURST
 Director 2012-11-26 2018-01-26
ALISTAIR JOHN BURG
 Director 2016-03-10 2017-07-31
JOHN MICHAEL SHEPPARD
 Director 2012-10-19 2014-12-19
TREVOR JOHN MCMILLAN
 Director 2012-12-10 2013-12-31
CHRISTINE LINDA HARWOOD
 Director 2009-08-06 2012-12-10
JACQUELINE MARY WHITESIDE
 Director 1998-12-04 2012-07-31
ABBOTT BRYNING
 Director 1995-12-12 2002-05-14
CLAIRE THERESA HENSMAN
 Director 1995-03-16 2002-05-14
JOSEPH HUGH SHENNON
 Director 1995-03-16 1999-01-31
RODERICK DOUGLAS LINDSAY
 Director 1993-10-18 1996-07-12
LAURA THERESE MOSS
 Company Secretary 1995-03-16 1996-05-21
ROBERT CLARK
 Director 1995-03-16 1995-12-12
RODERICK DOUGLAS LINDSAY
 Company Secretary 1993-05-26 1995-03-16
JANET FINCH
 Director 1993-10-18 1995-03-16
ERIC MALCOLM CHRISTIAN
 Director 1993-10-18 1994-10-27
KEN VINCENT PEASNELL
 Director 1992-11-30 1994-10-27
MICHAEL JOHN POSTLE
 Director 1992-11-30 1994-10-27
HAROLD JOHN HANHAM
 Director 1992-11-30 1993-10-18
PHILIP CHARLES HULL
 Director 1992-11-30 1993-10-18
NORMA JAMES PHILBROOK
 Director 1992-11-30 1993-10-18
CHRISTOPHER JOHN SAVORY
 Director 1992-11-30 1993-10-18
JOHN THORLEY
 Director 1992-11-30 1993-10-18
PHILIP CHARLES HULL
 Company Secretary 1992-11-30 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY NETWORK SERVICES LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY DEVELOPMENTS LIMITED Company Secretary 2001-07-09 CURRENT 1993-05-11 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD Company Secretary 1997-11-13 CURRENT 1969-12-17 Active
GEOFFREY PETER FIELDING LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED Company Secretary 1996-11-05 CURRENT 1970-02-20 Active
GEOFFREY PETER FIELDING LANDEC LTD. Company Secretary 1996-05-17 CURRENT 1992-11-10 Active
NICOLA CHERYL BANFIELD LANCASTER UNIVERSITY NETWORK SERVICES LIMITED Director 2014-05-01 CURRENT 2001-10-26 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY NETWORK SERVICES LIMITED Director 2014-05-01 CURRENT 2001-10-26 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 1993-05-11 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY ENTERPRISES LTD Director 2014-05-01 CURRENT 1994-04-11 Active
SARAH JANE RANDALL-PALEY PINECREST DEVELOPMENTS LTD Director 2014-05-01 CURRENT 1994-06-22 Active
SARAH JANE RANDALL-PALEY NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED Director 2013-09-20 CURRENT 2000-08-01 Active
SARAH JANE RANDALL-PALEY LANCASTER GIRLS' GRAMMAR SCHOOL Director 2012-03-22 CURRENT 2010-11-16 Active
SARAH JANE RANDALL-PALEY THE WORK FOUNDATION ALLIANCE LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
SARAH JANE RANDALL-PALEY LANDEC LTD. Director 2010-10-18 CURRENT 1992-11-10 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY CONSULTANCY SERVICES LIMITED Director 2009-11-30 CURRENT 1970-02-20 Active
SARAH JANE RANDALL-PALEY LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD Director 2009-10-01 CURRENT 1969-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-11-18CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-11-17CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-18AP03Appointment of Mrs Melissa Louise Green as company secretary on 2022-07-18
2022-07-18TM02Termination of appointment of Geoffrey Peter Fielding on 2022-07-18
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-01-18AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR PAUL MORRIS
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN BURG
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 9256143
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-02AP01DIRECTOR APPOINTED MR ALISTAIR JOHN BURG
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 9256143
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SHEPPARD
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 9256143
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MRS NICOLA CHERYL BANFIELD
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MCMILLAN
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 9256143
2013-12-04AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-08AP01DIRECTOR APPOINTED MRS SARAH JANE RANDALL-PALEY
2012-12-21AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-10AP01DIRECTOR APPOINTED PROFESSOR TREVOR JOHN MCMILLAN
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARWOOD
2012-11-27AP01DIRECTOR APPOINTED MR MARK SWINDLEHURST
2012-10-19AP01DIRECTOR APPOINTED MR JOHN MICHAEL SHEPPARD
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITESIDE
2012-03-19RES15CHANGE OF NAME 29/02/2012
2012-03-19CERTNMCOMPANY NAME CHANGED LANCASTER UNIVERSITY LIBRARY SERVICES LTD CERTIFICATE ISSUED ON 19/03/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07MISCNM06 FILED
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-01AR0122/11/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-24AR0122/11/10 FULL LIST
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-17AR0122/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WHITESIDE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDA HARWOOD / 17/12/2009
2009-08-14288aDIRECTOR APPOINTED CHRISTINE LINDA HARWOOD
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-26363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-06363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-11363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-15AUDAUDITOR'S RESIGNATION
2002-12-19363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2001-11-30363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-12363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-09363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-05-07288bDIRECTOR RESIGNED
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-26288aNEW DIRECTOR APPOINTED
1998-11-24363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1997-12-18363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-02-21363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-15288DIRECTOR RESIGNED
1996-06-17288NEW SECRETARY APPOINTED
1996-06-17288SECRETARY RESIGNED
1996-03-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LANCASTER UNIVERSITY ENERGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER UNIVERSITY ENERGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL TRUST DEED 1995-10-16 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED
LEGAL MORTGAGE 1991-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LANCASTER UNIVERSITY ENERGY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER UNIVERSITY ENERGY SERVICES LTD
Trademarks
We have not found any records of LANCASTER UNIVERSITY ENERGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER UNIVERSITY ENERGY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LANCASTER UNIVERSITY ENERGY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER UNIVERSITY ENERGY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER UNIVERSITY ENERGY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASTER UNIVERSITY ENERGY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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