ENERGIST (HOLDINGS) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QY

Company number 07920186
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 2 PARK PAVILIONS CLOS LLYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Simon Francis Jones on 30 January 2017. The most likely internet sites of ENERGIST (HOLDINGS) LIMITED are www.energistholdings.co.uk, and www.energist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Energist Holdings Limited is a Private Limited Company. The company registration number is 07920186. Energist Holdings Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Energist Holdings Limited is 2 Park Pavilions Clos Llyn Cwm Valley Way Enterprise Park Swansea Sa6 8qy. . BACON, Roger Frank is a Director of the company. HUMBER, Maxwell John is a Director of the company. JONES, Simon Francis is a Director of the company. SMART, Alexander is a Director of the company. BEAUBRIDGE ENERGIST LLP is a Director of the company. Secretary GATEHOUSE, Peter John has been resigned. Director BUCKLEY, Peter Jonathan has been resigned. Director CLEMENT, Mark has been resigned. Director JOSEPH, Michael William has been resigned. Director MORTON, Bryan Geoffrey has been resigned. Director OGILVY, Diarmid James Ducas has been resigned. Director PHILLIPS, Mark has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director WAKEFIELD, James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BACON, Roger Frank
Appointed Date: 22 September 2016
74 years old
Director
HUMBER, Maxwell John
Appointed Date: 17 August 2015
62 years old
Director
JONES, Simon Francis
Appointed Date: 01 April 2015
52 years old
Director
SMART, Alexander
Appointed Date: 01 March 2012
73 years old
Director
BEAUBRIDGE ENERGIST LLP
Appointed Date: 01 March 2012

Resigned Directors

Secretary
GATEHOUSE, Peter John
Resigned: 07 November 2013
Appointed Date: 18 April 2012
Director
BUCKLEY, Peter Jonathan
Resigned: 01 March 2012
Appointed Date: 23 January 2012
64 years old
Director
CLEMENT, Mark
Resigned: 11 November 2013
Appointed Date: 01 March 2012
58 years old
Director
JOSEPH, Michael William
Resigned: 31 May 2013
Appointed Date: 01 March 2012
69 years old
Director
MORTON, Bryan Geoffrey
Resigned: 11 November 2013
Appointed Date: 15 October 2012
70 years old
Director
OGILVY, Diarmid James Ducas
Resigned: 01 March 2012
Appointed Date: 23 January 2012
55 years old
Director
PHILLIPS, Mark
Resigned: 02 June 2015
Appointed Date: 27 August 2014
57 years old
Director
PRUTTON, Jonathan Miles
Resigned: 17 April 2013
Appointed Date: 01 March 2012
63 years old
Director
WAKEFIELD, James
Resigned: 31 May 2013
Appointed Date: 01 March 2012
58 years old

Persons With Significant Control

Beaubridge Energist Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGIST (HOLDINGS) LIMITED Events

21 Mar 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Simon Francis Jones on 30 January 2017
30 Jan 2017
Director's details changed for Mr Alexander Smart on 30 January 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 45 more events
15 Mar 2012
Appointment of Mark Clement as a director
15 Mar 2012
Appointment of Beaubridge Energist Llp as a director
15 Mar 2012
Change of share class name or designation
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENERGIST (HOLDINGS) LIMITED Charges

3 February 2014
Charge code 0792 0186 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0792 0186 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Westbridge Sme Fund LLP
Description: Notification of addition to or amendment of charge…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Deed of accession and charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENERGISING EDUCATION (2) LIMITED ENERGISING MEDIA LTD ENERGIST LIMITED ENERGIST UK LTD ENERGISTA LIMITED ENERGISTAR LIMITED ENERGISYS LIMITED