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ENERGIST UK LTD

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

This company is commonly known as Energist Uk Ltd. The company was founded 18 years ago and was given the registration number 05764762. The firm's registered office is in CIRENCESTER. You can find them at College Farm, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ENERGIST UK LTD
Company Number:05764762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:College Farm, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Cottage, 48 Rectory Lane, Avening, GL88NN

Secretary31 March 2006Active
Suite 210 Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF

Director31 March 2006Active
Suite 210 Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF

Director31 March 2006Active

People with Significant Control

Energist Group Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Culkerton Station, Culkerton, Tetbury, England, GL8 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Jane Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:English
Country of residence:England
Address:College Farm, Tetbury Road, Cirencester, England, GL7 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Address

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

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-06-27Capital

Capital alter shares subdivision.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts amended with accounts type total exemption full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-18Address

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

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

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

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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