CENERGIST LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 2SH

Company number 08191364
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 7 BEDE HOUSE, GLOVER INDUSTRIAL ESTATE, WASHINGTON, ENGLAND, NE37 2SH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 7 Bede House Glover Industrial Estate Washington NE37 2SH on 8 February 2017; Appointment of Mr James Waring as a director on 20 January 2017; Termination of appointment of Giles Henry Sharp as a director on 15 December 2016. The most likely internet sites of CENERGIST LIMITED are www.cenergist.co.uk, and www.cenergist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Seaburn Rail Station is 5.2 miles; to Newcastle Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenergist Limited is a Private Limited Company. The company registration number is 08191364. Cenergist Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Cenergist Limited is 7 Bede House Glover Industrial Estate Washington England Ne37 2sh. . SCOTT, Karolyn is a Secretary of the company. COPELAND, Gary James is a Director of the company. DHANAK, Mitesh is a Director of the company. JOHNSON, Joseph Andrew is a Director of the company. PETERS, Hayley Louise is a Director of the company. ROUTLEDGE, David Arthur is a Director of the company. WARING, James is a Director of the company. Director PARKINSON, Michael John has been resigned. Director SHARP, Giles Henry has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SCOTT, Karolyn
Appointed Date: 01 June 2013
Director
COPELAND, Gary James
Appointed Date: 12 February 2013
66 years old
Director
DHANAK, Mitesh
Appointed Date: 24 August 2012
59 years old
Director
JOHNSON, Joseph Andrew
Appointed Date: 24 August 2012
66 years old
Director
PETERS, Hayley Louise
Appointed Date: 24 August 2012
53 years old
Director
ROUTLEDGE, David Arthur
Appointed Date: 12 February 2013
67 years old
Director
WARING, James
Appointed Date: 20 January 2017
39 years old

Resigned Directors

Director
PARKINSON, Michael John
Resigned: 30 April 2016
Appointed Date: 01 June 2013
54 years old
Director
SHARP, Giles Henry
Resigned: 15 December 2016
Appointed Date: 24 August 2012
55 years old

Persons With Significant Control

Mr David Arthur Routledge
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Andrew Johnson
Notified on: 24 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENERGIST LIMITED Events

08 Feb 2017
Registered office address changed from 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 7 Bede House Glover Industrial Estate Washington NE37 2SH on 8 February 2017
06 Feb 2017
Appointment of Mr James Waring as a director on 20 January 2017
06 Feb 2017
Termination of appointment of Giles Henry Sharp as a director on 15 December 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Registration of charge 081913640002, created on 23 June 2016
...
... and 21 more events
21 Jun 2013
Appointment of Miss Karolyn Scott as a secretary
11 Mar 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 700.00
13 Feb 2013
Appointment of Mr David Arthur Routledge as a director
12 Feb 2013
Appointment of Mr Gary James Copeland as a director
24 Aug 2012
Incorporation

CENERGIST LIMITED Charges

23 June 2016
Charge code 0819 1364 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP (LP013802) Acting by Ne Growth 500 LP Limited (07169711) Acting by Fw Capital Limited (07078439)
Description: Contains fixed charge.
15 July 2015
Charge code 0819 1364 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited
Description: All freehold and leasehold property now or in the future…

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