EMPIRE ENERGY SERVICES LIMITED

Company summary

Company number: 02764480
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: 29 Harmsworth Drive, Stockport, Cheshire, SK4 4RP
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:06 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
29 Harmsworth Drive, Stockport, Cheshire, SK4 4RP
Nature of business
Other service activities n.e.c.
Previous company names
EASTERN ENERGY SUPPLIES LIMITED
HALCYON DEVELOPMENTS LIMITED
CENTREAREA PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Lesley Burnhope ACTIVE	Director	23 Jun 1993		England	July 1951	29, Harmsworth Drive, Stockport, Cheshire, SK4 4RP, United Kingdom
COLE, Stewart, S Cole No 1 Discretionary Trust ACTIVE	Director	21 Mar 2006		England	February 1951	29, Harmsworth Drive, Stockport, Cheshire, SK4 4RP, United Kingdom
COLE, Lesley Burnhope RESIGNED	Secretary	04 Feb 1997	10 Jun 2000			29 Harmsworth Drive, Stockport, Cheshire, SK4 4RP
COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED	Secretary	21 Mar 2006	06 Jun 2011			29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED	Secretary	01 Dec 1992	04 Feb 1997			29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
MILLER, Leslie RESIGNED	Secretary	11 May 1995	11 May 1995			High Barn, Aughton, Lancaster, Lancashire, LA2 8LU
VARTY, Rita RESIGNED	Secretary	10 Jun 2000	21 Mar 2006			5 Fell View, Seascale, Cumbria, CA20 1HG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1992	01 Dec 1992			26, Church Street, London, NW8 8EP
COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED	Director	01 Dec 1992	04 Feb 1997	England	February 1951	29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP
COOKE, Andrew William RESIGNED	Director	04 Feb 1997	04 Sep 1998		May 1962	1 Store Street, Great Moor, Stockport, Cheshire, SK2 7HA
HAYES, John Frederick RESIGNED	Director	01 Dec 1992	23 Jun 1993		February 1955	54 Bluestone Drive, Heaton Mersey, Stockport, Cheshire, SK4 3PY
MELDRUM, John Mcdonald RESIGNED	Director	21 Jun 1995	01 May 1996		January 1949	81 Southbrae Drive, Glasgow, G13 1TU
MILLER, Leslie RESIGNED	Director	11 May 1995	11 May 1995		April 1954	High Barn, Aughton, Lancaster, Lancashire, LA2 8LU
MOXON, Geoffrey RESIGNED	Director	04 Feb 1997	10 Jun 2000		April 1950	27 Old Meadow Drive, Denton, Manchester, M34 3TF
STEWART, Jeremy Richard RESIGNED	Director	07 Jan 1998	02 Oct 1998		February 1955	13 Charles Drayson Court, Faversham, Kent, ME13 8BB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Nov 1992	01 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COLE, Lesley Burnhope ACTIVE
Role: Director
Appointed on: 23 Jun 1993
Country of Residence: England
Date of birth: July 1951
Address: 29, Harmsworth Drive, Stockport, Cheshire, SK4 4RP, United Kingdom

COLE, Stewart, S Cole No 1 Discretionary Trust ACTIVE
Role: Director
Appointed on: 21 Mar 2006
Country of Residence: England
Date of birth: February 1951
Address: 29, Harmsworth Drive, Stockport, Cheshire, SK4 4RP, United Kingdom

COLE, Lesley Burnhope RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 10 Jun 2000
Address: 29 Harmsworth Drive, Stockport, Cheshire, SK4 4RP

COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 06 Jun 2011
Address: 29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP

COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 04 Feb 1997
Address: 29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP

MILLER, Leslie RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 11 May 1995
Address: High Barn, Aughton, Lancaster, Lancashire, LA2 8LU

VARTY, Rita RESIGNED
Role: Secretary
Appointed on: 10 Jun 2000
Resigned on: 21 Mar 2006
Address: 5 Fell View, Seascale, Cumbria, CA20 1HG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1992
Resigned on: 01 Dec 1992
Address: 26, Church Street, London, NW8 8EP

COLE, Stewart, S Cole No 1 Discretionary Trust RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 04 Feb 1997
Country of Residence: England
Date of birth: February 1951
Address: 29 Harmsworth Drive, The Paddocks, Stockport, Cheshire, SK4 4RP

COOKE, Andrew William RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 04 Sep 1998
Date of birth: May 1962
Address: 1 Store Street, Great Moor, Stockport, Cheshire, SK2 7HA

HAYES, John Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 23 Jun 1993
Date of birth: February 1955
Address: 54 Bluestone Drive, Heaton Mersey, Stockport, Cheshire, SK4 3PY

MELDRUM, John Mcdonald RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 01 May 1996
Date of birth: January 1949
Address: 81 Southbrae Drive, Glasgow, G13 1TU

MILLER, Leslie RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 11 May 1995
Date of birth: April 1954
Address: High Barn, Aughton, Lancaster, Lancashire, LA2 8LU

MOXON, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 10 Jun 2000
Date of birth: April 1950
Address: 27 Old Meadow Drive, Denton, Manchester, M34 3TF

STEWART, Jeremy Richard RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 02 Oct 1998
Date of birth: February 1955
Address: 13 Charles Drayson Court, Faversham, Kent, ME13 8BB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 1992
Resigned on: 01 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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