ENERGIZE COMPANY FORMATION SERVICE LTD.

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

This company is commonly known as Energize Company Formation Service Ltd.. The company was founded 28 years ago and was given the registration number 03245274. The firm's registered office is in LONDON. You can find them at Vicarage House Suite 44, 58-60 Kensington Church St, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	ENERGIZE COMPANY FORMATION SERVICE LTD.
Company Number	:	03245274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1996
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Vicarage House Suite 44, 58-60 Kensington Church St, London, W8 4DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58-60, Kensington Church Street, London, England, W8 4DB	Corporate Secretary	01 October 2007	Active
Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB	Director	01 January 2006	Active
Welschenweg 51, Oerlinghausen, Germany,	Secretary	01 January 2006	Active
Danziger Strabe 35a, Hamburg, Germany, FOREIGN	Secretary	07 September 1996	Active
73-75 Princess Street, Manchester, M2 4EG	Secretary	20 January 1999	Active
73-75 Princess Street, St Peters Square, Manchester, M2 4EG	Corporate Secretary	21 July 1998	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	03 September 1996	Active
Grester Str 126, Leopoldshoehe, Germany, 33818	Director	07 September 1996	Active
58-60 Kensington Church Street, London, W8 4DB	Director	20 January 1999	Active
Welschenweg 51, Oerlinghausen, Germany,	Director	01 January 2006	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	03 September 1996	Active

People with Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	German
Address	:	Vicarage House, Suite 44, London, W8 4DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENERGIZE COMPANY FORMATION SERVICE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement