ENERGIZE SHROPSHIRE TELFORD AND WREKIN

ENERGIZE SHROPSHIRE TELFORD AND WREKIN

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENERGIZE SHROPSHIRE TELFORD AND WREKIN
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08066413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ENERGIZE SHROPSHIRE TELFORD AND WREKIN located?

    Registered Office Address
    2 The Mount Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    38 pagesAA

    Termination of appointment of Paul Raymond Havenhand as a director on Jul 18, 2025

    1 pagesTM01

    Appointment of Ms Sue Wells as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Tim Smith as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mrs Fiona Scott Jones as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Richard Alan Smith as a director on Nov 21, 2024

    1 pagesTM01

    Registered office address changed from The Guildhall Frankwell Quay Shrewsbury SY3 8HQ England to 2 the Mount Darwin House 2 the Mount Shrewsbury Shropshire SY3 8PU on Sep 24, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    41 pagesAA

    Termination of appointment of Raymond George Sheldon as a director on May 23, 2024

    1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Raymond Havenhand as a director on Mar 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    37 pagesAA

    Termination of appointment of Michael Inthavy Inpong as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    40 pagesAA

    Appointment of Mrs Kalpna Parkash as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Ms Liza Freudmann as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Mrs Victoria Sugden as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Mr Robin Pritchard as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Mr Michael Inpong as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Ms Sarah Jean Evans as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Kevin James Dobson as a director on Oct 27, 2022

    1 pagesTM01

    Termination of appointment of Fiona Lynne Fortune as a director on Oct 27, 2022

    1 pagesTM01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Who are the officers of ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Helen Claire
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Secretary
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    275691670001
    COLLINS-IZQUIERDO, Linda Ann
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    EnglandBritish217773100001
    EVANS, Sarah Jean
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish279056880001
    FREUDMANN, Liza
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish259569690002
    JONES, Fiona Scott
    Darwin's House
    2 The Mount
    SY3 8PU Shrewsbury
    Darwins' House
    Shropshire
    United Kingdom
    Director
    Darwin's House
    2 The Mount
    SY3 8PU Shrewsbury
    Darwins' House
    Shropshire
    United Kingdom
    EnglandBritish115915100001
    PARKASH, Kalpna
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish196898410001
    PRITCHARD, Robin James
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish103640450001
    SMITH, Tim
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish330023670001
    SUGDEN, Victoria
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    United KingdomBritish302123610001
    WELLS, Sue
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    EnglandBritish336149820001
    BRADY, Marc
    Hodgson Road
    TF11 8FY Shifnal
    15
    Shropshire
    England
    Director
    Hodgson Road
    TF11 8FY Shifnal
    15
    Shropshire
    England
    EnglandBritish272107430001
    BRIGGS, Sue
    Mill House
    Bridge Bank
    TF8 7JT Ironbridge
    65
    Shropshire
    England
    Director
    Mill House
    Bridge Bank
    TF8 7JT Ironbridge
    65
    Shropshire
    England
    EnglandBritish175105780001
    BUCKLEY, John Paul, Professor
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    United KingdomBritish217650660001
    BUTLER, Gwilym Howard Leslie
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    42
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    42
    England
    EnglandBritish107711700002
    CHARMLEY, Stephen Frank
    Glebe Meadows
    Whittington
    SY11 4AG Oswestry
    3
    Shropshire
    England
    Director
    Glebe Meadows
    Whittington
    SY11 4AG Oswestry
    3
    Shropshire
    England
    United KingdomBritish184727910001
    CHARMLEY, Steve, Cllr
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    EnglandBritish194045760001
    CLARE, Elizabeth Ann, Cllr
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    Unit 42
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    Unit 42
    England
    EnglandBritish84201720001
    DOBSON, Kevin James, Dr
    Harris Close
    Spital
    CH63 9YX Bebington
    9
    Merseyside
    England
    Director
    Harris Close
    Spital
    CH63 9YX Bebington
    9
    Merseyside
    England
    EnglandBritish69819530006
    FORTUNE, Fiona Lynne
    Perkins Beach Dingle
    Snailbeach
    SY5 0PE Shrewsbury
    14-15
    England
    Director
    Perkins Beach Dingle
    Snailbeach
    SY5 0PE Shrewsbury
    14-15
    England
    United KingdomBritish191783890001
    FRANKS, Steven Christopher
    Mayfair Grove
    Priorslee
    TF2 9GJ Telford
    39
    Shropshire
    England
    Director
    Mayfair Grove
    Priorslee
    TF2 9GJ Telford
    39
    Shropshire
    England
    United KingdomBritish92058880001
    HAVENHAND, Paul Raymond
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    Director
    Darwin House
    2 The Mount
    SY3 8PU Shrewsbury
    2 The Mount
    Shropshire
    United Kingdom
    EnglandBritish338781450001
    HINKS, Christopher
    Grange Road
    SY3 9DF Shrewsbury
    16
    Shropshire
    England
    Director
    Grange Road
    SY3 9DF Shrewsbury
    16
    Shropshire
    England
    EnglandBritish272106690001
    INPONG, Michael Inthavy
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    United KingdomFrench298831460001
    JAMES, Mathew
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    EnglandBritish207332680001
    MINOR, John Charles, Cllr
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    EnglandBritish61382050001
    NICHOLLS, Brett
    West Wycombe Road
    HP12 4AA High Wycombe
    311
    Buckinghamshire
    England
    Director
    West Wycombe Road
    HP12 4AA High Wycombe
    311
    Buckinghamshire
    England
    EnglandBritish175106010002
    PETERS, Francis Stephen
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    Rural Enterprise Centre
    Shropshire
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    Rural Enterprise Centre
    Shropshire
    United KingdomBritish169067280001
    PICTON, Lezley May
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    United KingdomBritish236645940001
    SHELDON, Raymond George
    Elmhurst Coppice
    Muxton
    TF2 8SP Telford
    2
    Shropshire
    Director
    Elmhurst Coppice
    Muxton
    TF2 8SP Telford
    2
    Shropshire
    EnglandBritish159187980001
    SHERRATT, David
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    EnglandBritish69856800004
    SMITH, Richard Alan
    Rastrick Close
    WV16 5AR Bridgnorth
    51
    Shropshire
    England
    Director
    Rastrick Close
    WV16 5AR Bridgnorth
    51
    Shropshire
    England
    EnglandBritish156729810003
    WELLER, Natalie
    Magnolia Close
    Bomere Heath
    SY4 3NS Shrewsbury
    17
    Shropshire
    England
    Director
    Magnolia Close
    Bomere Heath
    SY4 3NS Shrewsbury
    17
    Shropshire
    England
    United KingdomBritish243352880002
    WEST, Stuart John, Cllr
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Director
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    EnglandBritish108025700001
    WILLIAMSON, James Stephen
    Reilth Top
    Bishops Moat
    SY9 5LL Bishops Castle
    Reilth Top
    Shropshire
    England
    Director
    Reilth Top
    Bishops Moat
    SY9 5LL Bishops Castle
    Reilth Top
    Shropshire
    England
    EnglandBritish222038830002

    Who are the persons with significant control of ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Nov 02, 2017
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Professor John Paul Buckley
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Oct 20, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Linda Collins-Izquierdo
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Oct 20, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Sherratt
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Apr 06, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin James Dobson
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Apr 06, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brett Nicholls
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Apr 06, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Lynne Fortune
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Apr 06, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond George Sheldon
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Apr 06, 2016
    Frankwell Quay
    SY3 8HQ Shrewsbury
    The Guildhall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ENERGIZE SHROPSHIRE TELFORD AND WREKIN?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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