ENERGIST LIMITED
SWANSEA ENERGIST HOLDINGS LIMITED CONTINENTAL SHELF 278 LIMITED

Hellopages » Swansea » Swansea » SA6 8QY

Company number 04838458
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Termination of appointment of Robert Trow as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ENERGIST LIMITED are www.energist.co.uk, and www.energist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Energist Limited is a Private Limited Company. The company registration number is 04838458. Energist Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Energist Limited is 2 Park Pavilions Clos Llwyn Cwm Valley Way Enterprise Park Swansea Sa6 8qy. . HUMBER, Maxwell John is a Director of the company. JONES, Simon Francis is a Director of the company. Secretary CLEMENT, Mark Rowland has been resigned. Secretary DAVIES, Geoffrey Clive has been resigned. Secretary GATEHOUSE, Peter John has been resigned. Secretary GATEHOUSE, Peter John has been resigned. Secretary PRUTTON, Jonathan Miles has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRIARIS, Dennis Alan, Dr has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DAVIES, Geoffrey Clive has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director GATEHOUSE, Peter John has been resigned. Director GATEHOUSE, Peter John has been resigned. Director GEORGE, David Simon has been resigned. Director HOPKIN, Ian David, Dr has been resigned. Director PETERSEN, Ronald John has been resigned. Director PHILLIPS, Mark has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director SMART, Alexander has been resigned. Director SODEN, Stephen John has been resigned. Director THOMAS, Darren Paul has been resigned. Director TROW, Robert Kenneth George has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director BEAUBRIDGE ENERGIST LLP has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
HUMBER, Maxwell John
Appointed Date: 17 August 2015
62 years old
Director
JONES, Simon Francis
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
CLEMENT, Mark Rowland
Resigned: 26 September 2003
Appointed Date: 13 August 2003
Secretary
DAVIES, Geoffrey Clive
Resigned: 31 May 2007
Appointed Date: 26 September 2003
Secretary
GATEHOUSE, Peter John
Resigned: 07 November 2013
Appointed Date: 30 September 2009
Secretary
GATEHOUSE, Peter John
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Secretary
PRUTTON, Jonathan Miles
Resigned: 30 September 2009
Appointed Date: 01 June 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 19 July 2003
Director
BRIARIS, Dennis Alan, Dr
Resigned: 23 May 2007
Appointed Date: 15 August 2003
77 years old
Director
CLEMENT, Mark Rowland
Resigned: 11 November 2013
Appointed Date: 01 June 2008
65 years old
Director
CLEMENT, Mark Rowland
Resigned: 28 March 2007
Appointed Date: 13 August 2003
65 years old
Director
DAVIES, Geoffrey Clive
Resigned: 31 May 2007
Appointed Date: 16 December 2003
65 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 31 July 2009
Appointed Date: 13 August 2003
68 years old
Director
GATEHOUSE, Peter John
Resigned: 30 September 2009
Appointed Date: 30 September 2009
64 years old
Director
GATEHOUSE, Peter John
Resigned: 07 November 2013
Appointed Date: 30 September 2009
64 years old
Director
GEORGE, David Simon
Resigned: 17 December 2007
Appointed Date: 15 August 2003
57 years old
Director
HOPKIN, Ian David, Dr
Resigned: 06 October 2006
Appointed Date: 01 December 2004
64 years old
Director
PETERSEN, Ronald John
Resigned: 22 December 2003
Appointed Date: 01 September 2003
79 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: 10 February 2007
63 years old
Director
SMART, Alexander
Resigned: 12 November 2015
Appointed Date: 11 November 2013
73 years old
Director
SODEN, Stephen John
Resigned: 23 November 2004
Appointed Date: 01 March 2004
72 years old
Director
THOMAS, Darren Paul
Resigned: 26 May 2016
Appointed Date: 01 April 2015
57 years old
Director
TROW, Robert Kenneth George
Resigned: 01 November 2016
Appointed Date: 01 April 2015
58 years old
Director
WAKEFIELD, James Christopher
Resigned: 22 March 2013
Appointed Date: 10 July 2009
58 years old
Director
BEAUBRIDGE ENERGIST LLP
Resigned: 12 November 2015
Appointed Date: 11 November 2013
Nominee Director
MD DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Energist Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIST LIMITED Events

21 Mar 2017
Auditor's resignation
This document is being processed and will be available in 5 days.
01 Nov 2016
Termination of appointment of Robert Trow as a director on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Jun 2016
Termination of appointment of Darren Thomas as a director on 26 May 2016
...
... and 119 more events
19 Aug 2003
Particulars of mortgage/charge
19 Aug 2003
Particulars of mortgage/charge
19 Aug 2003
Particulars of mortgage/charge
14 Aug 2003
Company name changed continental shelf 278 LIMITED\certificate issued on 14/08/03
19 Jul 2003
Incorporation

ENERGIST LIMITED Charges

3 February 2014
Charge code 0483 8458 0012
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 0483 8458 0011
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0483 8458 0010
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
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 October 2009
Deposit agreement
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights in respect of the deposit see image for full…
1 October 2009
Legal charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 park pavillions clos llyn swansea…
1 October 2009
Guarantee & debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Mortgage debenture
Delivered: 26 March 2009
Status: Satisfied on 26 May 2010
Persons entitled: Cyden Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 1 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Assignment of keyman life policy
Delivered: 19 August 2003
Status: Satisfied on 1 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
15 August 2003
Assignment of keyman life policy
Delivered: 19 August 2003
Status: Satisfied on 1 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…

Similar Companies

ENERGISING MEDIA LTD ENERGIST (HOLDINGS) LIMITED ENERGIST UK LTD ENERGISTA LIMITED ENERGISTAR LIMITED ENERGISYS LIMITED ENERGITECH LTD