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Companies House/London/Company profile

BERKELEY ENERGY SERVICES LIMITED

Active
08758184·incorporated 2013-11-01

BERKELEY ENERGY SERVICES LIMITED is an active UK private limited company, incorporated on 1 November 2013 at Companies House (number 08758184; OpenRegistry canonical ID GB-08758184-berkeley-energy-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-01
Registered Address
14 14 HAYS MEWS, LONDON, W1J 5PT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

BERKELEY ENERGY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Georgios Kantas born 1964 resident in Monaco, Greek national. Notified 2025-05-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gerassimos Petros Antonios Mic Contomichalos born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Georgios Kantas born 1964 resident in Monaco, Greek national. Notified 2017-06-16. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Galimor Finance Limited (Cyprus reg. 365018). Notified 2017-06-16. Ceased 2025-05-19.
    • Owns 75% or more of shares

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