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ENERGIST (HOLDINGS) LIMITED

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

This company is commonly known as Energist (holdings) Limited. The company was founded 12 years ago and was given the registration number 07920186. The firm's registered office is in SWANSEA. You can find them at 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENERGIST (HOLDINGS) LIMITED
Company Number:07920186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

Director16 October 2020Active
Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY

Director01 April 2015Active
107, New Bond Street, London, W1S 1ED

Corporate Director01 March 2012Active
2 Park Pavilions, Clos Llym Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

Secretary18 April 2012Active
45, Broadwick Street, London, England, W1F 9QW

Director22 September 2016Active
107, New Bond Street, London, United Kingdom, W1S 1ED

Director23 January 2012Active
107, New Bond Street, London, W1S 1ED

Director01 March 2012Active
2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

Director17 August 2015Active
107, New Bond Street, London, W1S 1ED

Director01 March 2012Active
The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom, OX4 4GA

Director15 October 2012Active
107, New Bond Street, London, United Kingdom, W1S 1ED

Director23 January 2012Active
2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

Director27 August 2014Active
107, New Bond Street, London, W1S 1ED

Director01 March 2012Active
107, New Bond Street, London, W1S 1ED

Director01 March 2012Active
107, New Bond Street, London, W1S 1ED

Director01 March 2012Active

People with Significant Control

Beaubridge Energist Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:107, New Bond Street, London, United Kingdom, W1S 1ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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