ENERGIST (HOLDINGS) LIMITED
Overview
| Company Name | ENERGIST (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07920186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGIST (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENERGIST (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Park Pavilions Clos Llyn Cwm Valley Way Enterprise Park SA6 8QY Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGIST (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENERGIST (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for ENERGIST (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Director's details changed for Beaubridge Energist Llp on Mar 23, 2021 | 3 pages | CH02 | ||
Director's details changed for Beaubridge Energist Llp on Feb 23, 2021 | 1 pages | CH02 | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Director's details changed for Mr Simon Francis Jones on Oct 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Louise Davies on Oct 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Louise Davies on Oct 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Francis Jones on Oct 16, 2020 | 2 pages | CH01 | ||
Appointment of Ms Sarah Louise Davies as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Roger Frank Bacon as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Termination of appointment of Alexander Smart as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Maxwell John Humber as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||
Who are the officers of ENERGIST (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Sarah Louise | Director | Clos Llyn Cwm Valley Way Enterprise Park SA6 8QY Swansea 2 Park Pavilions | Wales | British | Chief Financial And Operations Officer | 242326700001 | ||||||||||||
| JONES, Simon Francis | Director | Clos Llyn Cwm Swansea Enterprise Park SA6 8QY Swansea Energist Medical Group Wales | Wales | British | Chief Executive Officer | 188768300002 | ||||||||||||
| BEAUBRIDGE ENERGIST LLP | Director | New Bond Street W1S 1ED London 107 |
| 167576640001 | ||||||||||||||
| GATEHOUSE, Peter John | Secretary | Clos Llym Cwm Valley Way Enterprise Park SA6 8QY Swansea 2 Park Pavilions | British | 169000300001 | ||||||||||||||
| BACON, Roger Frank | Director | Broadwick Street W1F 9QW London 45 England | England | British | Director | 214702070001 | ||||||||||||
| BUCKLEY, Peter Jonathan | Director | New Bond Street W1S 1ED London 107 United Kingdom | United Kingdom | British | Manager | 142571690001 | ||||||||||||
| CLEMENT, Mark | Director | New Bond Street W1S 1ED London 107 | Uk | British | Director | 167579330001 | ||||||||||||
| HUMBER, Maxwell John | Director | Clos Llyn Cwm Valley Way Enterprise Park SA6 8QY Swansea 2 Park Pavilions | Wales | British | Chief Executive Officer | 203063930002 | ||||||||||||
| JOSEPH, Michael William | Director | New Bond Street W1S 1ED London 107 | England | British | Director | 44954410002 | ||||||||||||
| MORTON, Bryan Geoffrey | Director | Robert Robinson Avenue Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom | Uk | British | None | 148798970001 | ||||||||||||
| OGILVY, Diarmid James Ducas | Director | New Bond Street W1S 1ED London 107 United Kingdom | United Kingdom | British | Manager | 142481340001 | ||||||||||||
| PHILLIPS, Mark | Director | Clos Llyn Cwm Valley Way Enterprise Park SA6 8QY Swansea 2 Park Pavilions | Wales | British | General Manager | 170392330001 | ||||||||||||
| PRUTTON, Jonathan Miles | Director | New Bond Street W1S 1ED London 107 | England | British | Director | 60173180006 | ||||||||||||
| SMART, Alexander | Director | New Bond Street W1S 1ED London 107 | United Kingdom | British | Director | 10387200001 | ||||||||||||
| WAKEFIELD, James | Director | New Bond Street W1S 1ED London 107 | Uk | British | Director | 167744700001 |
Who are the persons with significant control of ENERGIST (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaubridge Energist Llp | Apr 06, 2016 | New Bond Street W1S 1ED London 107 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0