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Cenergist Limited, NE37 2SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENERGIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cenergist Limited. The company was founded 11 years ago and was given the registration number 08191364. The firm's registered office is in WASHINGTON. You can find them at 7 Bede House, Glover Industrial Estate, Washington, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CENERGIST LIMITED
Company Number:08191364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Secretary01 June 2013Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director24 August 2012Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director31 July 2023Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director21 June 2021Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director12 February 2013Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director24 August 2012Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director31 October 2017Active
5, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, England, NE1 2BE

Director01 June 2013Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director24 August 2012Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director12 February 2013Active
5, Ouseburn Gateway, 163 City Road, Newcastle Upon Tyne, England, NE1 2BE

Director24 August 2012Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director21 June 2021Active
8 Bede House, Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH

Director30 November 2021Active
7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH

Director20 January 2017Active

People with Significant Control

Eneraqua Technologies Plc
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:2, Windmill Street, London, England, W1T 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Arthur Routledge
Notified on:24 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Joseph Andrew Johnson
Notified on:24 August 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:7 Bede House, Glover Industrial Estate, Washington, England, NE37 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type full.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-11-06Resolution

Resolution.

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2021-11-04Incorporation

Memorandum articles.

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2021-11-03Resolution

Resolution.

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2021-10-24Resolution

Resolution.

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2021-10-12Accounts

Accounts with accounts type group.

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