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ENERGENIE LIMITED

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

This company is commonly known as Energenie Limited. The company was founded 9 years ago and was given the registration number 09274492. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENERGENIE LIMITED
Company Number:09274492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Secretary14 December 2015Active
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Director14 December 2015Active
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Director04 April 2024Active
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Director10 June 2019Active
Claremount House, Deans Court, Bicester, England, OX26 6BW

Director22 October 2014Active
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Director14 December 2015Active

People with Significant Control

Sandal Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Claremont House, Deans Court, Bicester, England, OX26 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2024-02-19Change of name

Certificate change of name company.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Change person director company with change date.

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2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-15Officers

Termination director company with name termination date.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Officers

Appoint person director company with name date.

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2019-02-27Accounts

Change account reference date company current shortened.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-21Persons with significant control

Change to a person with significant control.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-04-03Address

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

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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