Oakes Energy Services Ltd

Company Name	Oakes Energy Services Ltd
Company Status	Active
Company Number	06434382
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Previous Name	Oakes Heating Services Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(10 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Venter Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Timo Tauber
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	19 January 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	Germany
Correspondence Address	Venter Building Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Philip Pallister
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Venter Building Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Jason Oakes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD

Secretary Name	Joanne Oakes
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Durham Road Wheatley Hill Co. Durham DH6 3LJ

Director Name	Mr Derek Dowson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2020)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Hazlehurst Durham Road Wheatley Hill County Durham DH6 3LJ

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Venter Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA

Contact

Website	www.oakesenergy.co.uk
Email address	[email protected]
Telephone	01429 837662
Telephone region	Hartlepool

Location

Registered Address	Venter Building Mandarin Road Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Derek Dowson 33.33% Ordinary B
100 at £1	Jason Oakes 33.33% Ordinary B
50 at £1	Derek Dowson 16.67% Ordinary
50 at £1	Jason Oakes 16.67% Ordinary

Financials

Year	2014
Net Worth	£88,237
Cash	£81,331
Current Liabilities	£342,266

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

14 February 2020	Delivered on: 17 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 May 2018	Delivered on: 8 May 2018 Persons entitled: Pacifica Group Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1 - property to the instrument).. The borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

14 February 2020

Delivered on: 17 February 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

1 May 2018

Delivered on: 8 May 2018
Persons entitled: Pacifica Group Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1 - property to the instrument).. The borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
27 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
26 September 2022	Registered office address changed from The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA England to Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 26 September 2022 (1 page)
5 April 2022	Accounts for a small company made up to 31 March 2021 (16 pages)
21 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 February 2022	Appointment of Mr Philip Pallister as a director on 15 February 2022 (2 pages)
23 January 2022	Termination of appointment of Scott Pallister as a director on 19 January 2022 (1 page)
19 January 2022	Appointment of Timo Tauber as a director on 19 January 2022 (2 pages)
30 October 2021	Change of share class name or designation (2 pages)
5 October 2021	Change of share class name or designation (2 pages)
26 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
9 July 2020	Cessation of Derek Dowson as a person with significant control on 23 December 2019 (1 page)
9 July 2020	Cessation of Jason Oakes as a person with significant control on 23 December 2019 (1 page)
9 July 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
9 July 2020	Notification of Pacifica Home Services Limited as a person with significant control on 23 December 2019 (2 pages)
6 March 2020	Satisfaction of charge 064343820001 in full (1 page)
26 February 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
18 February 2020	Termination of appointment of Jason Oakes as a director on 6 February 2020 (1 page)
18 February 2020	Termination of appointment of Derek Dowson as a director on 6 February 2020 (1 page)
17 February 2020	Registration of charge 064343820002, created on 14 February 2020 (24 pages)
9 January 2020	Particulars of variation of rights attached to shares (2 pages)
9 January 2020	Change of share class name or designation (2 pages)
9 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 April 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 May 2018	Registration of charge 064343820001, created on 1 May 2018 (113 pages)
28 March 2018	Particulars of variation of rights attached to shares (3 pages)
27 March 2018	Statement of capital following an allotment of shares on 18 December 2017 GBP 352.0 (8 pages)
26 March 2018	Sub-division of shares on 18 December 2017 (5 pages)
15 March 2018	Change of share class name or designation (2 pages)
13 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
27 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
7 February 2018	Change of details for Mr Derek Dowson as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Change of details for Mr Jason Oakes as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Joanne Oakes as a secretary on 1 February 2018 (1 page)
7 February 2018	Registered office address changed from Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS to The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA on 7 February 2018 (1 page)
18 January 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
17 January 2018	Appointment of Mr Scott Pallister as a director on 15 December 2017 (2 pages)
17 January 2018	Appointment of Mr Kevin Brown as a director on 15 December 2017 (2 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (6 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 300 (6 pages)
30 September 2015	Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
30 September 2015	Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 300 (6 pages)
13 July 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 300 (6 pages)
4 June 2015	Director's details changed for Jason Oakes on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Jason Oakes on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Jason Oakes on 4 June 2015 (2 pages)
2 October 2014	Registered office address changed from Hazelhurst, Durham Road Wheatley Hill Co. Durham DH6 3LJ to Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Hazelhurst, Durham Road Wheatley Hill Co. Durham DH6 3LJ to Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Hazelhurst, Durham Road Wheatley Hill Co. Durham DH6 3LJ to Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS on 2 October 2014 (1 page)
29 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 300.00 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 300.00 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 300.00 (4 pages)
18 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
18 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (5 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (5 pages)
6 July 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
6 July 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
1 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Jason Oakes on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Jason Oakes on 30 April 2012 (2 pages)
29 June 2011	Company name changed oakes heating services LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Company name changed oakes heating services LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution (3 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
2 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
2 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
11 January 2011	Appointment of Derek Dowson as a director (3 pages)
11 January 2011	Appointment of Derek Dowson as a director (3 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
15 February 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
15 February 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 March 2009	Return made up to 22/11/08; full list of members (3 pages)
11 March 2009	Return made up to 22/11/08; full list of members (3 pages)
22 November 2007	Incorporation (13 pages)
22 November 2007	Incorporation (13 pages)