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Company Information for

ENTERPRISE LIGHTING SERVICES LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,

Company Registration Number

03376612

Private Limited Company

Active

Company Overview

About Enterprise Lighting Services Ltd

ENTERPRISE LIGHTING SERVICES LIMITED was founded on 1997-05-27 and has its registered office in London. The organisation's status is listed as "Active". Enterprise Lighting Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENTERPRISE LIGHTING SERVICES LIMITED

CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4

Filing Information

Company Number		03376612
Company ID Number		03376612
Date formed		1997-05-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 14:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE LIGHTING SERVICES LIMITED

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Company Officers of ENTERPRISE LIGHTING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2013-06-11
PAUL BIRCH	Director	2017-05-12
ANDREW LEE MILNER	Director	2016-02-19
ANDREW LATHAM NELSON	Director	2013-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN EWELL	Director	2013-04-08	2016-03-31
DAVID LLEWELYN ARNOLD	Director	2012-10-11	2013-04-08
IAN ELLIS FRASER	Director	2012-10-11	2013-04-08
PAUL BIRCH	Company Secretary	2004-02-06	2013-01-10
JOHN JOSEPH FLOOD	Director	2002-04-26	2012-10-12
STUART PAUL CHASTON	Director	2012-03-05	2012-10-11
MARTIN JOHN JOYCE	Director	2010-02-18	2012-03-05
OWEN GERARD MCLAUGHLIN	Director	2006-09-30	2010-02-18
NEIL ROBERT ERNEST KIRKBY	Director	2003-04-07	2009-12-04
JOHN VINCENT GAVAN	Director	2004-02-06	2006-09-30
JACK MCGRORY	Director	2004-03-15	2006-04-06
JOHN GERARD MALONEY	Director	2004-03-15	2005-03-18
JOHN VINCENT GAVAN	Company Secretary	2002-04-26	2004-02-06
SEAN KEOGH	Director	2002-04-26	2004-01-20
JAMES STEPHEN THORNTON	Director	2002-04-26	2003-08-04
STEPHEN PAUL BENFIELD	Director	1998-02-26	2003-07-07
MARK IAN ROE	Director	1998-02-26	2003-07-07
STEVEN RHODES	Director	2002-04-26	2002-12-31
ANTHONY MICHAEL CASSIDY	Company Secretary	1998-02-26	2002-04-26
ANTHONY MICHAEL CASSIDY	Director	1997-08-19	2002-04-26
MARILYN DAWN WATTAM	Company Secretary	1997-08-19	1998-02-26
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-05-27	1997-08-19
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-05-27	1997-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
ANDREW LEE MILNER	AMEY UK LIMITED	Director	2016-02-26	CURRENT	2003-04-16	Active
ANDREW LEE MILNER	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-03-13	Active
ANDREW LEE MILNER	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2007-11-22	Active
ANDREW LEE MILNER	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2016-02-19	CURRENT	1989-07-05	Active
ANDREW LEE MILNER	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-12-22	Active
ANDREW LEE MILNER	ENTERPRISE LIMITED	Director	2016-02-19	CURRENT	2007-03-02	Active
ANDREW LEE MILNER	AMEY METERING LIMITED	Director	2016-02-19	CURRENT	1995-11-27	Active
ANDREW LEE MILNER	ENTERPRISE BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1947-04-09	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-02-19	CURRENT	1966-10-13	Active
ANDREW LEE MILNER	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-05-15	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2016-02-19	CURRENT	1994-02-18	Active
ANDREW LEE MILNER	A.R.M. SERVICES GROUP LIMITED	Director	2016-02-19	CURRENT	1999-05-21	Active
ANDREW LEE MILNER	AMEY TUBE LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY POWER SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-02-10	Active
ANDREW LEE MILNER	AMEY HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2005-04-27	Active
ANDREW LEE MILNER	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY INVESTMENTS LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	THALIA WASTE MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2010-08-02	Active
ANDREW LEE MILNER	AMEY FINANCE SERVICES LIMITED	Director	2016-02-19	CURRENT	2015-12-16	Active
ANDREW LEE MILNER	WIMCO LIMITED	Director	2016-02-19	CURRENT	1996-01-31	Active
ANDREW LEE MILNER	AMEY (JJMG) LIMITED	Director	2016-02-19	CURRENT	1962-03-01	Active
ANDREW LEE MILNER	AVOVE LIMITED	Director	2016-02-19	CURRENT	1991-01-30	Active
ANDREW LEE MILNER	AMEY SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-06-01	Active
ANDREW LEE MILNER	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-02-19	CURRENT	1987-03-20	Active
ANDREW LEE MILNER	AMEY LIMITED	Director	2016-02-19	CURRENT	1989-05-04	Active
ANDREW LEE MILNER	AMEY BUILDING LIMITED	Director	2016-02-19	CURRENT	1989-11-17	Active
ANDREW LEE MILNER	AMEY RAILWAYS HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1992-09-04	Active
ANDREW LEE MILNER	AMEY IT SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-01	Active
ANDREW LEE MILNER	MRS ST.ALBANS LIMITED	Director	2016-02-19	CURRENT	1994-08-16	Active
ANDREW LEE MILNER	ACCORD ASSET MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1994-09-14	Active
ANDREW LEE MILNER	CRW MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	1996-04-26	Active
ANDREW LEE MILNER	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2016-02-19	CURRENT	1996-09-03	Active
ANDREW LEE MILNER	AMEY FACILITIES PARTNERS LIMITED	Director	2016-02-19	CURRENT	1997-03-12	Active
ANDREW LEE MILNER	AMEY GROUP SERVICES LIMITED	Director	2016-02-19	CURRENT	1999-03-31	Active
ANDREW LEE MILNER	JNP VENTURES LIMITED	Director	2016-02-19	CURRENT	1999-11-17	Active
ANDREW LEE MILNER	AMEY TECHNOLOGY SERVICES LIMITED	Director	2016-02-19	CURRENT	2000-03-09	Active
ANDREW LEE MILNER	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-01-10	Active
ANDREW LEE MILNER	JNP VENTURES 2 LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	ACCESS HIRE SERVICES LIMITED	Director	2016-02-19	CURRENT	2003-02-27	Active
ANDREW LEE MILNER	ENTERPRISE (AOL) LIMITED	Director	2016-02-19	CURRENT	2003-10-15	Active
ANDREW LEE MILNER	FLEET AND PLANT HIRE LIMITED	Director	2016-02-19	CURRENT	2009-12-23	Active
ANDREW LEE MILNER	C.F.M. BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-11	Active
ANDREW LEE MILNER	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	1987-10-08	Active
ANDREW LEE MILNER	BYZAK LIMITED	Director	2016-02-19	CURRENT	1984-04-17	Active
ANDREW LEE MILNER	COMAX HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1997-01-22	Active
ANDREW LEE MILNER	GLOBEMILE LIMITED	Director	2016-02-19	CURRENT	1997-02-26	Active
ANDREW LEE MILNER	ACCORD NETWORK MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1998-01-22	Active
ANDREW LEE MILNER	ACCORD LIMITED	Director	2016-02-19	CURRENT	1999-01-11	Active
ANDREW LEE MILNER	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2000-03-30	Active
ANDREW LEE MILNER	AMEY VENTURES LIMITED	Director	2016-02-19	CURRENT	2001-02-20	Active
ANDREW LEE MILNER	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	2001-03-26	Active
ANDREW LEE MILNER	SHERARD SECRETARIAT SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-11-08	Active
ANDREW LEE MILNER	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LEE MILNER	NOVO COMMUNITY LTD	Director	2015-12-16	CURRENT	2014-10-28	Active
ANDREW LEE MILNER	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY COMMUNITY LIMITED	Director	2015-03-13	CURRENT	1990-12-03	Active
ANDREW LEE MILNER	AMEY HIGHWAYS LIMITED	Director	2013-07-24	CURRENT	2008-05-22	Active
ANDREW LEE MILNER	AMEY FLEET SERVICES LIMITED	Director	2013-02-06	CURRENT	1948-12-21	Active
ANDREW LEE MILNER	AMEY RAIL LIMITED	Director	2013-02-06	CURRENT	1994-11-28	Active
ANDREW LEE MILNER	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LEE MILNER	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LEE MILNER	AMEY LUL 2 LIMITED	Director	2010-09-01	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY LG LIMITED	Director	2010-07-13	CURRENT	1998-08-10	Active
ANDREW LEE MILNER	AMEY RAILTECH LIMITED	Director	2008-09-30	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LEE MILNER	AMEY OW LIMITED	Director	2008-09-30	CURRENT	1985-06-13	Active
ANDREW LEE MILNER	AMEY DATEL LIMITED	Director	2008-09-30	CURRENT	1988-05-10	Active
ANDREW LEE MILNER	AMEY OWR LIMITED	Director	2008-09-30	CURRENT	1995-03-09	Active
ANDREW LEE MILNER	AMEY OW GROUP LIMITED	Director	2008-09-30	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LATHAM NELSON	AMEY HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2005-04-27	Active
ANDREW LATHAM NELSON	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2015-12-18	CURRENT	2007-09-04	Active
ANDREW LATHAM NELSON	ICE DEVELOPMENTS LIMITED	Director	2015-12-18	CURRENT	1985-07-26	Active
ANDREW LATHAM NELSON	HARINGEY ENTERPRISE LIMITED	Director	2015-12-18	CURRENT	1994-07-07	Active
ANDREW LATHAM NELSON	JDM ACCORD LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD CONSULTING SERVICES LIMITED	Director	2015-12-18	CURRENT	2000-04-27	Active
ANDREW LATHAM NELSON	AMEY FINANCE SERVICES LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANDREW LATHAM NELSON	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2013-04-08	CURRENT	1998-09-28	Active
ANDREW LATHAM NELSON	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Director	2013-04-08	CURRENT	2000-10-25	Dissolved 2017-04-09
ANDREW LATHAM NELSON	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2013-04-08	CURRENT	1989-07-05	Active
ANDREW LATHAM NELSON	ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2007-03-02	Active
ANDREW LATHAM NELSON	AMEY METERING LIMITED	Director	2013-04-08	CURRENT	1995-11-27	Active
ANDREW LATHAM NELSON	ENTERPRISE BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1947-04-09	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-04-08	CURRENT	1966-10-13	Active
ANDREW LATHAM NELSON	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2013-04-08	CURRENT	1990-05-15	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2013-04-08	CURRENT	1994-02-18	Active
ANDREW LATHAM NELSON	A.R.M. SERVICES GROUP LIMITED	Director	2013-04-08	CURRENT	1999-05-21	Active
ANDREW LATHAM NELSON	ENTERPRISE (ERS) LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY POWER SERVICES LIMITED	Director	2013-04-08	CURRENT	2005-02-10	Active
ANDREW LATHAM NELSON	ENTERPRISE FLEET LIMITED	Director	2013-04-08	CURRENT	2006-09-20	Active
ANDREW LATHAM NELSON	TRINITY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active
ANDREW LATHAM NELSON	SLOUGH ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2002-11-14	Active
ANDREW LATHAM NELSON	AMEY (JJMG) LIMITED	Director	2013-04-08	CURRENT	1962-03-01	Active
ANDREW LATHAM NELSON	AVOVE LIMITED	Director	2013-04-08	CURRENT	1991-01-30	Active
ANDREW LATHAM NELSON	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2013-04-08	CURRENT	1987-03-20	Active
ANDREW LATHAM NELSON	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2013-04-08	CURRENT	1993-07-15	Active
ANDREW LATHAM NELSON	MRS ST.ALBANS LIMITED	Director	2013-04-08	CURRENT	1994-08-16	Active
ANDREW LATHAM NELSON	ACCORD ASSET MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1994-09-14	Active
ANDREW LATHAM NELSON	CRW MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	1996-04-26	Active
ANDREW LATHAM NELSON	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2013-04-08	CURRENT	1996-09-03	Active
ANDREW LATHAM NELSON	ENTERPRISE ISLINGTON LIMITED	Director	2013-04-08	CURRENT	1997-10-15	Active
ANDREW LATHAM NELSON	ACCESS HIRE SERVICES LIMITED	Director	2013-04-08	CURRENT	2003-02-27	Active
ANDREW LATHAM NELSON	ENTERPRISE (AOL) LIMITED	Director	2013-04-08	CURRENT	2003-10-15	Active
ANDREW LATHAM NELSON	FLEET AND PLANT HIRE LIMITED	Director	2013-04-08	CURRENT	2009-12-23	Active
ANDREW LATHAM NELSON	C.F.M. BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1993-02-11	Active
ANDREW LATHAM NELSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2013-04-08	CURRENT	1987-10-08	Active
ANDREW LATHAM NELSON	BYZAK LIMITED	Director	2013-04-08	CURRENT	1984-04-17	Active
ANDREW LATHAM NELSON	DURLEY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	1996-10-15	Active
ANDREW LATHAM NELSON	GLOBEMILE LIMITED	Director	2013-04-08	CURRENT	1997-02-26	Active
ANDREW LATHAM NELSON	ACCORD NETWORK MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1998-01-22	Active
ANDREW LATHAM NELSON	ACCORD LIMITED	Director	2013-04-08	CURRENT	1999-01-11	Active
ANDREW LATHAM NELSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	2001-03-26	Active
ANDREW LATHAM NELSON	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2012-09-18	CURRENT	2005-12-22	Active
ANDREW LATHAM NELSON	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LATHAM NELSON	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LATHAM NELSON	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY HIGHWAYS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Converted / Closed
ANDREW LATHAM NELSON	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
ANDREW LATHAM NELSON	PROVIDENCE PATCH LIMITED	Director	2007-05-09	CURRENT	1976-03-22	Active
ANDREW LATHAM NELSON	YARLS WOOD IMMIGRATION LIMITED	Director	2006-09-22	CURRENT	2000-08-07	Dissolved 2014-05-20
ANDREW LATHAM NELSON	AMEY 1321 LIMITED	Director	2006-09-22	CURRENT	1995-08-03	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY DATEL GROUP LIMITED	Director	2006-09-22	CURRENT	1996-01-30	Dissolved 2013-09-03
ANDREW LATHAM NELSON	AMEY RAILTECH LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LATHAM NELSON	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-03-13	Active
ANDREW LATHAM NELSON	AMEY UK LIMITED	Director	2006-09-22	CURRENT	2003-04-16	Active
ANDREW LATHAM NELSON	WIMCO LIMITED	Director	2006-09-22	CURRENT	1996-01-31	Active
ANDREW LATHAM NELSON	AMEY SERVICES LIMITED	Director	2006-09-22	CURRENT	1990-06-01	Active
ANDREW LATHAM NELSON	AMEY FLEET SERVICES LIMITED	Director	2006-09-22	CURRENT	1948-12-21	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2006-09-22	CURRENT	1985-06-13	Active
ANDREW LATHAM NELSON	AMEY DATEL LIMITED	Director	2006-09-22	CURRENT	1988-05-10	Active
ANDREW LATHAM NELSON	AMEY LIMITED	Director	2006-09-22	CURRENT	1989-05-04	Active
ANDREW LATHAM NELSON	AMEY BUILDING LIMITED	Director	2006-09-22	CURRENT	1989-11-17	Active
ANDREW LATHAM NELSON	AMEY COMMUNITY LIMITED	Director	2006-09-22	CURRENT	1990-12-03	Active
ANDREW LATHAM NELSON	AMEY RAILWAYS HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1992-09-04	Active
ANDREW LATHAM NELSON	AMEY IT SERVICES LIMITED	Director	2006-09-22	CURRENT	1993-02-01	Active
ANDREW LATHAM NELSON	AMEY RAIL LIMITED	Director	2006-09-22	CURRENT	1994-11-28	Active
ANDREW LATHAM NELSON	AMEY OWR LIMITED	Director	2006-09-22	CURRENT	1995-03-09	Active
ANDREW LATHAM NELSON	AMEY OW GROUP LIMITED	Director	2006-09-22	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY FACILITIES PARTNERS LIMITED	Director	2006-09-22	CURRENT	1997-03-12	Active
ANDREW LATHAM NELSON	AMEY GROUP SERVICES LIMITED	Director	2006-09-22	CURRENT	1999-03-31	Active
ANDREW LATHAM NELSON	AMEY TECHNOLOGY SERVICES LIMITED	Director	2006-09-22	CURRENT	2000-03-09	Active
ANDREW LATHAM NELSON	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-01-10	Active
ANDREW LATHAM NELSON	COMAX HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1997-01-22	Active
ANDREW LATHAM NELSON	AMEY LG LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Active
ANDREW LATHAM NELSON	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2006-09-22	CURRENT	2000-03-30	Active
ANDREW LATHAM NELSON	SHERARD SECRETARIAT SERVICES LIMITED	Director	2006-09-22	CURRENT	2005-11-08	Active
ANDREW LATHAM NELSON	AMEY LUL 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY TUBE LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	JNP VENTURES 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY VENTURES LIMITED	Director	2002-12-22	CURRENT	2001-02-20	Active
ANDREW LATHAM NELSON	JNP VENTURES LIMITED	Director	2002-12-02	CURRENT	1999-11-17	Active
ANDREW LATHAM NELSON	AMEY TRAMLINK LIMITED	Director	2001-06-25	CURRENT	1996-09-19	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.

Date	Document Type	Document Description
2024-10-31		CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-26	CH01	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17	CH01	Director's details changed for Mr Paul Birch on 2020-01-16
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-09-02	PSC05	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2019-09-02
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 999
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-09	PSC05	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2016-04-06
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25	AP01	DIRECTOR APPOINTED MR PAUL BIRCH
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 999
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-04	AP01	DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 999
2015-11-25	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-25	AD02	Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 999
2014-11-10	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 999
2014-06-18	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 28/12/12
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-13	AP04	Appointment of corporate company secretary Sherard Secretariat Services Limited
2013-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIRCH
2013-05-28	AR01	27/05/13 FULL LIST
2013-04-15	AP01	DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-15	AP01	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2012-10-11	AP01	DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2012-10-11	AP01	DIRECTOR APPOINTED MR IAN ELLIS FRASER
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	27/05/12 FULL LIST
2012-03-09	AP01	DIRECTOR APPOINTED MR STUART PAUL CHASTON
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31	AR01	27/05/11 FULL LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-06-01	AR01	27/05/10 FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18	AP01	DIRECTOR APPOINTED MR MARTIN JOHN JOYCE
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-16	RES13	INTRA GROUP LOAN AGREEM 02/11/07
2007-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-10-13	288b	DIRECTOR RESIGNED
2006-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-09	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-09	190	LOCATION OF DEBENTURE REGISTER
2006-04-07	288b	DIRECTOR RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-30	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02	363a	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-02-20	288b	SECRETARY RESIGNED
1997-08-27		Registered office changed on 27/08/97 from:\ 12 york place leeds LS1 2DS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ENTERPRISE LIGHTING SERVICES LIMITED 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 ENTERPRISE LIGHTING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-18	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE	1998-02-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ENTERPRISE LIGHTING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENTERPRISE LIGHTING SERVICES LIMITED

Trademarks

We have not found any records of ENTERPRISE LIGHTING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ENTERPRISE LIGHTING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Trafford Council	2014-8	GBP £10,525	ELECT - STREET LIGHT
Trafford Council	2014-7	GBP £11,509
Trafford Council	2014-6	GBP £9,382
Trafford Council	2014-5	GBP £15,553
Trafford Council	2014-4	GBP £17,725
Trafford Council	2014-3	GBP £9,174
Trafford Council	2014-2	GBP £12,059
Trafford Council	2014-1	GBP £9,146
Trafford Council	2013-12	GBP £8,340
Trafford Council	2013-11	GBP £8,205
Trafford Council	2013-10	GBP £14,485
Trafford Council	2013-9	GBP £20,778
Trafford Council	2013-6	GBP £24,292
Trafford Council	2013-5	GBP £23,655
Trafford Council	2013-3	GBP £22,960
Trafford Council	2013-1	GBP £25,696
Trafford Council	2012-12	GBP £17,527

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ENTERPRISE LIGHTING SERVICES LIMITED 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 ENTERPRISE LIGHTING SERVICES LIMITED 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 ENTERPRISE LIGHTING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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