ARDAN ENERGY SERVICES LIMITED

ARDAN ENERGY SERVICES LIMITED is an active private limited company, incorporated on 5 November 2002. The nature of the business is Private security activities. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARDAN ENERGY SERVICES LIMITED previously had the company name CAVENDISH GLOBAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KALAMU HOUSE
Address Line 2	11 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2023
Last Made Up Date	05/11/2022

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 08/02/2011 onwards:

ARDAN ENERGY SERVICES LIMITED

Prior to 08/02/2011:

CAVENDISH GLOBAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR MICHAEL EVELYN ASHWORTH

(~57 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/07/2003

MR TIMOTHY DONALD GRANT

(~58 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 05/11/2002

MR MARK WILLIAMS RICHARDS

(~51 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 06/11/2011

MR TIMOTHY DONALD GRANT

(~58 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in DUBAI

Appointed on 11/08/2005

Shareholders

(Persons of Significant Control)

Mr Timothy Donald Grant

(~58 year old British national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2017

Mr Michael Evelyn Ashworth

(~57 year old British national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2017

Connections

(Shared officers)

INQUIRON LIMITED

MR MICHAEL EVELYN ASHWORTH

TRACK 24 LIMITED

MR MICHAEL EVELYN ASHWORTH
MR TIMOTHY DONALD GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)