Introduction
Watch Company
B
BERKELEY ENERGY SERVICES LIMITED
BERKELEY ENERGY SERVICES LIMITED is an active company incorporated on 1 November 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BERKELEY ENERGY SERVICES LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08758184
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
14 14 Hays Mews London, W1J 5PT,
Previous Addresses
35 Grosvenor Street London W1K 4QX
From: 12 September 2014To: 30 September 2022
Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 1 November 2013To: 12 September 2014
9 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KANTAS, Georgios
Active14 Hays Mews, LondonW1J 5PT
Born March 1964
Director
Appointed 17 Feb 2025
KANTAS, Georgios
14 Hays Mews, LondonW1J 5PT
Born March 1964
Director
17 Feb 2025
Active
CONTOMICHALOS, Gerassimos Petros Antonios Mic
Resigned1 Devonshire Street, LondonW1W 5DR
Born November 1955
Director
Appointed 01 Nov 2013
Resigned 16 Jun 2017
CONTOMICHALOS, Gerassimos Petros Antonios Mic
1 Devonshire Street, LondonW1W 5DR
Born November 1955
Director
01 Nov 2013
Resigned 16 Jun 2017
Resigned
JONES, Stephen Anthony
Resigned14 Hays Mews, LondonW1J 5PT
Born March 1966
Director
Appointed 16 Jun 2017
Resigned 17 Feb 2025
JONES, Stephen Anthony
14 Hays Mews, LondonW1J 5PT
Born March 1966
Director
16 Jun 2017
Resigned 17 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Georgios Kantas
Active14 Hays Mews, LondonW1J 5PT
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 May 2025
Mr Georgios Kantas
14 Hays Mews, LondonW1J 5PT
Born March 1964
Ownership of shares 75 to 100 percent
19 May 2025
Active
Galimor Finance Limited
CeasedAnexartisias, 1 Pecora Tower, Limassol
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2017
Ceased 19 May 2025
Galimor Finance Limited
Anexartisias, 1 Pecora Tower, Limassol
Ownership of shares 75 to 100 percent
16 Jun 2017
Ceased 19 May 2025
Ceased
Mr Georgios Kantas
Ceased14 Hays Mews, LondonW1J 5PT
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jun 2017
Ceased 25 Feb 2025
Mr Georgios Kantas
14 Hays Mews, LondonW1J 5PT
Born March 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Jun 2017
Ceased 25 Feb 2025
Ceased
Mr Gerassimos Petros Antonios Mic Contomichalos
Ceased1 Devonshire Street, LondonW1W 5DR
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jun 2017
Mr Gerassimos Petros Antonios Mic Contomichalos
1 Devonshire Street, LondonW1W 5DR
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 Jun 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2017
12 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2014
11 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2014