ALFRED H KNIGHT ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

02051563

Incorporation date

02/09/1986

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

20/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Sandra Sadler as a secretary on 2025-12-31

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

15/05/2023

Appointment of Mr Ian Anthony Baxter as a director on 2023-04-01

View PDF (2 pages)

15/05/2023

Appointment of Mr David Kerrigan as a director on 2023-04-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

05/02/2021

Director's details changed for Mr David John Leslie Knight on 2021-01-29

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

04/01/2021

Resolutions

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Mr David John Leslie Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Richard Kenneth Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Secretary's details changed for Mrs Sandra Sadler on 2016-01-12

View PDF (1 pages)

11/09/2015

Memorandum and Articles of Association

View PDF (13 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2014

Termination of appointment of John Knight as a director

View PDF (1 pages)

13/01/2014

Appointment of Mrs Sandra Sadler as a secretary

View PDF (2 pages)

13/01/2014

Director's details changed for Richard Kenneth Knight on 2014-01-12

View PDF (2 pages)

13/01/2014

Termination of appointment of Juliet Knight as a secretary

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

30/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

28/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

27/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

27/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

04/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Nc inc already adjusted 01/04/96

View PDF (1 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

24/05/1996

Certificate of change of name

View PDF (2 pages)

02/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/06/1995

Certificate of change of name

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/01/1995

New director appointed

View PDF (0 pages)

31/01/1995

New director appointed

View PDF (0 pages)

31/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

13/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/01/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/01/1993

Return made up to 12/01/93; full list of members

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06/02/1992

Full accounts made up to 1991-03-31

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27/01/1992

Return made up to 16/01/92; no change of members

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15/08/1991

Director resigned

View PDF (0 pages)

01/05/1991

Return made up to 15/01/91; no change of members

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20/03/1991

Full accounts made up to 1990-03-31

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08/03/1991

Registered office changed on 08/03/91 from: eccleston grange prescot lane st helens merseyside WA10 3BQ

View PDF (0 pages)

29/11/1990

Director's particulars changed

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 16/01/90; full list of members

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07/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/02/1989

Return made up to 17/01/89; full list of members

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13/05/1988

Full accounts made up to 1987-03-31

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11/04/1988

Return made up to 15/01/88; full list of members

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22/04/1987

Return made up to 15/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Gazettable document

View PDF (0 pages)

03/12/1986

Memorandum and Articles of Association

View PDF (14 pages)

18/11/1986

Certificate of change of name

View PDF (2 pages)

14/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/11/1986

Registered office changed on 14/11/86 from: 47 brunswick place london N1 6EE

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02/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Richard Kenneth	Director	03/01/1995 - Present	20
Baxter, Ian Anthony	Director	01/04/2023 - Present	25
Knight, John Frederick Leslie	Director	03/01/1995 - 12/01/2014	3
Kerrigan, David	Director	01/04/2023 - Present	1
Sadler, Sandra	Secretary	12/01/2014 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALFRED H KNIGHT ENERGY SERVICES LIMITED

ALFRED H KNIGHT ENERGY SERVICES LIMITED is an(a) Active company incorporated on 02/09/1986 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED H KNIGHT ENERGY SERVICES LIMITED?

ALFRED H KNIGHT ENERGY SERVICES LIMITED is currently Active. It was registered on 02/09/1986 .

Where is ALFRED H KNIGHT ENERGY SERVICES LIMITED located?

ALFRED H KNIGHT ENERGY SERVICES LIMITED is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does ALFRED H KNIGHT ENERGY SERVICES LIMITED do?

ALFRED H KNIGHT ENERGY SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALFRED H KNIGHT ENERGY SERVICES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with no updates.