This company is commonly known as Energie Global Franchising Limited. The company was founded 3 years ago and was given the registration number 12659057. The firm's registered office is in MILTON KEYNES. You can find them at 1 Pitfield, Kiln Farm, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ENERGIE GLOBAL FRANCHISING LIMITED |
|---|---|---|
| Company Number | : | 12659057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Rm Funds, 42 New Broad Street, London, EC2M 1JD | Director | 10 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 27 April 2023 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 31 May 2022 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 June 2020 | Active |
| 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW | Director | 23 June 2020 | Active |
| Esprit Holdco Limited | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW |
| Nature of control | : |
|
| Rm Secured Direct Lending Plc | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Mermaid House, 2 Puddle Dock, London, EC4V 3DB |
| Nature of control | : |
|
| Empowered Brands Limited | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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