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OAKES ENERGY SERVICES LTD (06434382)

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Introduction

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Updated On: 16/08/2026
O

OAKES ENERGY SERVICES LTD

OAKES ENERGY SERVICES LTD is an active private limited company incorporated on 22 November 2007. It is registered in England and Wales and operates from the Venter Building, Mandarin Road, Houghton Le Spring, DH4 5RA. The company’s principal activity is SIC 43220.

It is currently controlled by Phs Home Solutions Ltd, which holds 75–100% of the shares and voting rights. The board consists of three directors: Kevin Brown (British, appointed 2017), Philip Pallister (British, appointed 2022), and Timo Tauber (German, appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 6 October 2025 and are not overdue. The latest confirmation statement, with updates, was filed on 3 March 2026 and the next statement is due by 21 February 2027.

Status

active

Active since 18 years ago

Company No

06434382

LTD Company

Age

18 Years

Incorporated 22 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 February 2026 (6 months ago)
Submitted on 3 March 2026 (5 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

OAKES HEATING SERVICES LTD
From: 22 November 2007To: 29 June 2011

Contact

Address

Venter Building Mandarin Road Houghton Le Spring, DH4 5RA,

Timeline

17 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Nov 07
Director Joined
Jan 11
Funding Round
Aug 14
Director Joined
Jan 18
Director Joined
Jan 18
Share Issue
Mar 18
Funding Round
Mar 18
Loan Secured
May 18
Loan Secured
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Loan Cleared
Mar 20
Owner Exit
Jul 20
Owner Exit
Jul 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Feb 22
3
Funding
8
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

OAKES, Jason

Resigned
Stockton Road, HartlepoolTS27 4SD
Born September 1977
Director
Appointed 22 Nov 2007
Resigned 06 Feb 2020

OAKES, Joanne

Resigned
Hazelhurst, Wheatley HillDH6 3LJ
Secretary
Appointed 22 Nov 2007
Resigned 01 Feb 2018

DOWSON, Derek

Resigned
Durham Road, Wheatley HillDH6 3LJ
Born November 1971
Director
Appointed 21 Dec 2010
Resigned 06 Feb 2020

PALLISTER, Scott

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980
Director
Appointed 15 Dec 2017
Resigned 19 Jan 2022

TAUBER, Timo

Active
Mandarin Road, Houghton Le SpringDH4 5RA
Born May 1980
Director
Appointed 19 Jan 2022

PALLISTER, Philip

Active
Mandarin Road, Houghton Le SpringDH4 5RA
Born December 1981
Director
Appointed 15 Feb 2022

BROWN, Kevin

Active
Rainton Business Park, Houghton Le SpringDH4 5RA
Born September 1968
Director
Appointed 15 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

Phs Home Solutions Ltd

Active
Mandarin Road, Houghton Le SpringDH4 5RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2019

Mr Jason Oakes

Ceased
Rainton Business Park, Houghton Le SpringDH4 5RA
Born September 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Derek Dowson

Ceased
Rainton Business Park, Houghton Le SpringDH4 5RA
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

77

Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
30 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 October 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
6 March 2020
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
26 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
9 January 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 January 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
9 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2018
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
28 March 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 March 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 March 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
13 March 2018
RESOLUTIONSResolutions
Resolution
27 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 February 2018
TM02Termination of Secretary
Change To A Person With Significant Control
7 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
7 February 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
18 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
30 September 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
4 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Director Company With Change Date
30 April 2012
CH01Change of Director Details
Certificate Change Of Name Company
29 June 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 June 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Incorporation Company
22 November 2007
NEWINCIncorporation