ENERGISING CLG (16) LIMITED

ENERGISING CLG (16) LIMITED

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

    Company NameENERGISING CLG (16) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10618960
    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 ENERGISING CLG (16) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ENERGISING CLG (16) LIMITED located?

    Registered Office Address
    The Alchemists, Vertu House Fifth Avenue Business
    Team Valley Trading Estate
    NE11 0XA Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGISING CLG (16) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ENERGISING CLG (16) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for ENERGISING CLG (16) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Catherine Elizabeth Young as a director on Nov 15, 2018

    2 pagesAP01

    Cessation of Mark Robert Stevenson as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Termination of appointment of Mark Robert Stevenson as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Registration of charge 106189600002, created on Sep 15, 2017

    37 pagesMR01

    Registration of charge 106189600001, created on Jun 23, 2017

    37 pagesMR01

    Incorporation

    26 pagesNEWINC

    Who are the officers of ENERGISING CLG (16) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Thomas Peter
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    EnglandBritishNone58560260002
    YOUNG, Catherine Elizabeth
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    United KingdomBritishChartered Accountant141329780001
    STEVENSON, Mark Robert
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Director
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director140221470002

    Who are the persons with significant control of ENERGISING CLG (16) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Stevenson
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Feb 14, 2017
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Peter Kennedy
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    Feb 14, 2017
    Team Valley Trading Estate
    NE11 0XA Gateshead
    The Alchemists, Vertu House Fifth Avenue Business
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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