Vedure Energy Services Limited

Active06466827 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pierre Carlos Galvan
Pierre Galvan
Owned by
Pierre Carlos Galvan Navarrete
Pierre Galvan Kellner
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Galvan, Pierre Carlos
Director · Appointed 12 January 2023
French
Born April 1977 (49)
Galvan, Pierre
Director · Appointed 10 June 2016
French
Born April 1946 (80)
Corporate Secretary · Appointed 8 January 2008
Officer history (6 former)
12 January 2023
Appointed Galvan, Pierre Carlos as Director
9 February 2018
Resigned Andlaw, Oliver Frederick Verano as Director
9 February 2018
Resigned Acquarius Corporate Services Limited as Corporate Director
10 June 2016
Appointed Galvan, Pierre as Director
22 March 2016
Resigned Crudgington, Paul Spencer as Director
22 March 2016
Appointed Andlaw, Oliver Frederick Verano as Director
31 August 2010
Appointed Crudgington, Paul Spencer as Director
31 August 2010
Resigned Garcia, Sergio Gilbert as Director
31 March 2010
Appointed Garcia, Sergio Gilbert as Director
8 January 2008
Appointed Cornhill Services Limited as Corporate Secretary
8 January 2008
Resigned Cornhill Services Limited as Corporate Secretary
8 January 2008
Appointed Cornhill Directors Limited as Corporate Director
8 January 2008
Resigned Cornhill Directors Limited as Corporate Director
8 January 2008
Appointed Acquarius Corporate Services Limited as Corporate Director
8 January 2008
Appointed Acquarius Company Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pierre Carlos Galvan Navarrete
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born April 1977 (49)
Pierre Galvan Kellner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born April 1946 (80)

Financials

Net Assets
£1,023,090
Debt Ratio
50%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,404,481 £910,316 £900,914 £895,314 £1,428,587 £1,023,090
Balance sheet detail
202420232022202120202019
Fixed Assets£2,036,589£2,382,234£2,382,234£3,114,270£3,111,180£3,111,180
Current Assets£43£278,086£138,300£138,300£138,315£139,910
Creditors (< 1 year)£1,014,709
Creditors (> 1 year)£1,232,900£1,626,387£2,352,823£2,340,346£1,847,776
Net Current Assets(£1,014,666)£278,086£138,300£138,300£138,315£139,910
Net Assets£1,023,090£1,428,587£895,314£900,914£910,316£1,404,481
Shareholder Funds£1,023,090£1,428,587£895,314£900,914£910,316£1,404,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 December 2025
27 March 2026Micro company accounts30 December 2024
2 March 2026Confirmation statement with no updates8 January 2026
20 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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