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ENERGYFORM LIMITED

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

This company is commonly known as Energyform Limited. The company was founded 23 years ago and was given the registration number 04192751. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ENERGYFORM LIMITED
Company Number:04192751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Belmont House, Station Way, Crawley, England, RH10 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT

Director06 March 2017Active
The Shippen Pilgrims Way, Westhumble, Dorking, RH5 6AW

Secretary16 May 2001Active
Combe End, Danes Hill, Woking, England, GU22 7HQ

Secretary13 February 2013Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary03 April 2001Active
Combe End, Danes Hill The Hockering, Woking, GU22 7HQ

Director16 April 2003Active
Hamilton House, London, EC4Y 0HA

Director16 May 2001Active
Belmont House, Station Way, Crawley, England, RH10 1JA

Director27 September 2016Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Robert Brons
Notified on:03 April 2017
Status:Active
Date of birth:April 1939
Nationality:Dutch
Country of residence:United Kingdom
Address:C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-08-23Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-05-06Persons with significant control

Notification of a person with significant control.

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2018-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-11Address

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

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Termination secretary company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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