ENERGISE INNOVATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5BB

Company number 08197932
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address THIRD FLOOR NORTH, 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement by Directors; Statement of capital on 14 December 2016 GBP 1,804 ; Solvency Statement dated 28/09/16. The most likely internet sites of ENERGISE INNOVATION LIMITED are www.energiseinnovation.co.uk, and www.energise-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Energise Innovation Limited is a Private Limited Company. The company registration number is 08197932. Energise Innovation Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Energise Innovation Limited is Third Floor North 131 151 Great Titchfield Street London W1w 5bb. . BARCLAY, Lisa is a Secretary of the company. FLORY, Jonathan Peter is a Director of the company. Secretary CALLAWAY, Corrinne has been resigned. Secretary MILLER SMITH, Fiona has been resigned. Director JOHNSON, Richard John Roberts has been resigned. Director O'KELLY, Mark Charles has been resigned. Director ROBINSON, Matthew Brett has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BARCLAY, Lisa
Appointed Date: 29 April 2016
Director
FLORY, Jonathan Peter
Appointed Date: 31 August 2012
64 years old

Resigned Directors

Secretary
CALLAWAY, Corrinne
Resigned: 19 December 2012
Appointed Date: 31 August 2012
Secretary
MILLER SMITH, Fiona
Resigned: 29 April 2016
Appointed Date: 17 September 2013
Director
JOHNSON, Richard John Roberts
Resigned: 13 October 2016
Appointed Date: 05 November 2012
60 years old
Director
O'KELLY, Mark Charles
Resigned: 13 October 2016
Appointed Date: 05 November 2012
65 years old
Director
ROBINSON, Matthew Brett
Resigned: 13 October 2016
Appointed Date: 05 November 2012
48 years old

Persons With Significant Control

Big Society Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Trustees Of Esmee Fairbairn Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGISE INNOVATION LIMITED Events

14 Dec 2016
Statement by Directors
14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 1,804
14 Dec 2016
Solvency Statement dated 28/09/16
14 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2016
Resolutions
  • RES13 ‐ Sub-division of shares 28/09/2016
...
... and 21 more events
09 Nov 2012
Statement of capital following an allotment of shares on 5 November 2012
  • GBP 180,400
09 Nov 2012
Statement of company's objects
09 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012
Appointment of Mark Charles O'kelly as a director
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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