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Governance Register

Company Liquidation

Preesall Energy Services LTD

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Dennis Joseph Volter 2019-2020 Director View profile
  2. Lord Thomas Taylor of Blackburn 1995-1999 Director View profile
  3. Grimes, Paul Joseph, Mr. 1995-2019 Director View profile
  4. Ross Kenneth Hill 1995-2019 Director View profile
  5. William Harold Booth 1995 Director View profile
  6. Simon David Arthur 2007-2010 Secretary View profile
  7. Gloria Dixon 1994-2007 Secretary View profile
  8. Janet Anne Andrews 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1991

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ross Kenneth Hill ceased 2019-02-11
    25-50% shares (firm) · notified 2016-04-06
  • Preesall Investments Limited
    75-100% shares · notified 2020-03-31
  • Preesall Investments Limited ceased 2020-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11
  • NPL Energy Holdings LTD ceased 2020-03-31
    75-100% shares · notified 2020-03-31
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Preesall Energy Services LTD is controlled by Robert Mcfarlane
    Evidence
    active significant influence · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Robert Mcfarlane.

72 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02673604
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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