ENERGY DATA SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02744645
Status: DISSOLVED
Incorporated / age: 3 September 199226 years
Registered office: 1 Broadgate, London, EC2M 2QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS
Nature of business
News agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	12 Jan 2015				27, Farm Street, London, W1J 5RJ, England
RICHARDSON, Giles Harvey Roberts ACTIVE	Director	16 Jun 2017		England	February 1974	1, Broadgate, London, EC2M 2QS
BANNER, Christopher RESIGNED	Secretary	29 Jun 2001	10 Sep 2001			86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
COGAN, Michael RESIGNED	Secretary	30 Sep 1992	30 Sep 1998			15 Jackson Road, London, N7 6ES
CROMACK, Andrew Michael RESIGNED	Secretary	10 Sep 2001	28 Apr 2006			23 Knole Road, Chatham, Kent, ME5 8PJ
GULLIVER, John Keith RESIGNED	Secretary	31 Oct 2008	31 Jan 2010			The Registry, Royal Mint Court, London, EC3N 4QN
LACEY, Stephen RESIGNED	Secretary	26 Oct 2011	06 Jun 2014			1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Secretary	01 Feb 2010	26 Oct 2011			The Registry, Royal Mint Court, London, EC3N 4QN
LOW, Peter RESIGNED	Secretary	28 Apr 2006	06 Aug 2007			10 Union Square, Islington, London, N1 7DH
STANNETT, Robert William RESIGNED	Secretary	06 Aug 2007	31 Oct 2008			Northfield, Shalford, Guildford, Surrey, GU4 8JN
THOMSON, Alastair Iain Lindsay RESIGNED	Secretary	01 Oct 1998	29 Jun 2001			30 Roehampton Close, London, SW15 5LU
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	03 Sep 1992	30 Sep 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
BANNER, Christopher RESIGNED	Director	30 Mar 2001	01 Apr 2005		June 1952	86 Lexington Apartments, 40 City Road, London, EC1Y 2AN
COGAN, Michael RESIGNED	Director	01 Sep 1994	30 Sep 1998		February 1960	15 Jackson Road, London, N7 6ES
DOLTON, Stephen RESIGNED	Director	01 Apr 2005	15 Dec 2006		April 1962	99 Cumnor Hill, Oxford, OX2 9JR
FAWCUS, Kier Murray RESIGNED	Director	01 Apr 2005	27 Jan 2017	England	February 1971	1, Broadgate, London, EC2M 2QS, England
GILBERT, Clifford Roderick RESIGNED	Director	30 Sep 1992	01 Apr 2005		March 1962	74 Median Road, London, E5 0PN
GULLIVER, John Keith RESIGNED	Director	31 Oct 2008	31 Jan 2010	United Kingdom	October 1974	The Registry, Royal Mint Court, London, EC3N 4QN
HARKNESS, Peter Martin RESIGNED	Director	01 Apr 2005	15 Dec 2006	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
HAWORTH, John Roger RESIGNED	Director	12 Jan 2015	14 Apr 2017	England	August 1961	1, Broadgate, London, EC2M 2QS, England
HILLIARD, Charles Stephen RESIGNED	Director	01 Apr 2005	13 Aug 2007		July 1963	18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
JONES, Roberta RESIGNED	Director	30 Sep 1992	04 Apr 1997		February 1959	26 Canonbury Street, London, N1 2TD
KNIGHT, Martin RESIGNED	Director	30 Mar 2001	10 May 2004	England	December 1957	The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB
LACEY, Stephen RESIGNED	Director	20 Apr 2010	06 Jun 2014	England	November 1956	1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Director	01 Apr 2005	27 Jan 2017	England	May 1962	1, Broadgate, London, EC2M 2QS, England
MAJITHIA, Viren Laxmidas RESIGNED	Director	01 Apr 2001	01 Apr 2005		July 1963	8 Orford Road, Walthamstow, London, E17 9LN
MAJITHIA, Viren Laxmidas RESIGNED	Director	01 Sep 1995	30 Mar 2001		July 1963	26 Burgh Street, London, N1 8HG
SEYMOUR, Steven David RESIGNED	Director	01 Apr 2001	01 Apr 2005		March 1957	10c Walford Road, London, N16 8ED
SEYMOUR, Steven David RESIGNED	Director	01 Oct 1998	30 Mar 2001		March 1957	10c Walford Road, London, N16 8ED
SHEPHERD, Jonathan Paul RESIGNED	Director	01 Apr 2005	30 Nov 2005	United Kingdom	February 1968	7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
STANNETT, Robert William RESIGNED	Director	06 Aug 2007	31 Oct 2008	England	October 1966	Northfield, Shalford, Guildford, Surrey, GU4 8JN
TYLER, Christopher RESIGNED	Director	01 Apr 2001	26 Mar 2004		October 1956	5 Aveling Park Road, London, E17 4NU
TYLER, Christopher John RESIGNED	Director	01 Oct 1998	30 Mar 2001		October 1956	12a Saratoga Road, London, E5 0SJ
BUYVIEW LTD RESIGNED	Nominee Director	03 Sep 1992	30 Sep 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2015
Address: 27, Farm Street, London, W1J 5RJ, England

RICHARDSON, Giles Harvey Roberts ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: February 1974
Address: 1, Broadgate, London, EC2M 2QS

BANNER, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 10 Sep 2001
Address: 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN

COGAN, Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 30 Sep 1998
Address: 15 Jackson Road, London, N7 6ES

CROMACK, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 28 Apr 2006
Address: 23 Knole Road, Chatham, Kent, ME5 8PJ

GULLIVER, John Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LACEY, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 06 Jun 2014
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 26 Oct 2011
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Aug 2007
Address: 10 Union Square, Islington, London, N1 7DH

STANNETT, Robert William RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

THOMSON, Alastair Iain Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 29 Jun 2001
Address: 30 Roehampton Close, London, SW15 5LU

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1992
Resigned on: 30 Sep 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

BANNER, Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Apr 2005
Date of birth: June 1952
Address: 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN

COGAN, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 1998
Date of birth: February 1960
Address: 15 Jackson Road, London, N7 6ES

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Date of birth: April 1962
Address: 99 Cumnor Hill, Oxford, OX2 9JR

FAWCUS, Kier Murray RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: February 1971
Address: 1, Broadgate, London, EC2M 2QS, England

GILBERT, Clifford Roderick RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 01 Apr 2005
Date of birth: March 1962
Address: 74 Median Road, London, E5 0PN

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Registry, Royal Mint Court, London, EC3N 4QN

HARKNESS, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1961
Address: 1, Broadgate, London, EC2M 2QS, England

HILLIARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Aug 2007
Date of birth: July 1963
Address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW

JONES, Roberta RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 04 Apr 1997
Date of birth: February 1959
Address: 26 Canonbury Street, London, N1 2TD

KNIGHT, Martin RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: December 1957
Address: The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB

LACEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: November 1956
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1962
Address: 1, Broadgate, London, EC2M 2QS, England

MAJITHIA, Viren Laxmidas RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2005
Date of birth: July 1963
Address: 8 Orford Road, Walthamstow, London, E17 9LN

MAJITHIA, Viren Laxmidas RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Mar 2001
Date of birth: July 1963
Address: 26 Burgh Street, London, N1 8HG

SEYMOUR, Steven David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Apr 2005
Date of birth: March 1957
Address: 10c Walford Road, London, N16 8ED

SEYMOUR, Steven David RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Mar 2001
Date of birth: March 1957
Address: 10c Walford Road, London, N16 8ED

SHEPHERD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1966
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

TYLER, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 26 Mar 2004
Date of birth: October 1956
Address: 5 Aveling Park Road, London, E17 4NU

TYLER, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Mar 2001
Date of birth: October 1956
Address: 12a Saratoga Road, London, E5 0SJ

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1992
Resigned on: 30 Sep 1992
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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