ENERGISE ENERGY SOLUTIONS LTD
Overview
| Company Name | ENERGISE ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11595551 |
| 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 ENERGISE ENERGY SOLUTIONS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ENERGISE ENERGY SOLUTIONS LTD located?
| Registered Office Address | Unit 1a Aviator Court First Avenue Auckley DN9 3QZ Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGISE ENERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SMART WORLD SOLUTIONS LTD | Sep 29, 2018 | Sep 29, 2018 |
What are the latest accounts for ENERGISE ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ENERGISE ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for ENERGISE ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 115955510001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Feb 28, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David Clifford Catley as a person with significant control on Sep 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Clifford Catley on Sep 20, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David Clifford Catley as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Bevan Michael Butcher as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of B & D Cf Investments Ltd as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 29, 2024 | 25 pages | AA | ||||||||||||||
Satisfaction of charge 115955510002 in full | 1 pages | MR04 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 28, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Registration of charge 115955510002, created on Jul 03, 2024 | 7 pages | MR01 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of John Charles Szymik as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENERGISE ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Bevan Michael | Director | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | England | British | 265480410001 | |||||
| CATLEY, David Clifford | Director | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | England | British | 223369610003 | |||||
| SZYMIK, John Charles | Director | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | United Kingdom | British | 194281490002 |
Who are the persons with significant control of ENERGISE ENERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & D Cf Investments Ltd | Jul 30, 2025 | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bevan Michael Butcher | Dec 19, 2019 | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clifford Catley | Sep 29, 2018 | First Avenue Auckley DN9 3QZ Doncaster Unit 1a Aviator Court South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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