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Cenergist Limited (number 08191364) is a private limited company started on 2012-08-24 in England. The company has its registered office at 8 Bede House Tower Road, Glover Industrial Estate, Washington NE37 2SH. Cenergist Limited operates Standard Industrial Classification code: 81100 which means "combined facilities support activities".

Company details

Name	Cenergist Limited
Number	08191364
Date of Incorporation:	24th August 2012
End of financial year:	31 January
Address:	8 Bede House Tower Road, Glover Industrial Estate, Washington, NE37 2SH
SIC code:	81100 - Combined facilities support activities

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: James L. (in the company from 31 July 2023), Iain R. (appointment date: 21 June 2021), Mitesh D. (appointed on 24 August 2012). 1 secretary is present: Karolyn S. (appointed on 01 June 2013). The Companies House reports 3 persons of significant control, namely: Eneraqua Technologies Plc can be found at Windmill Street, Fitzrovia, W1T 2HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joseph J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Eneraqua Technologies Plc

5 October 2021

Address	2 Windmill Street, Fitzrovia, London, W1T 2HX, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13575021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph J.

24 August 2016 - 1 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

David R.

24 August 2016 - 1 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(TM01) Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On July 31, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2023 filed on: 20th, July 2023 \| accounts	Free Download (36 pages)
(AD01) New registered office address 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH. Change occurred on November 17, 2022. Company's previous address: 8 Bede House Tower Road Washington NE37 2SH England. filed on: 17th, November 2022 \| address	Free Download (1 page)
(AD01) New registered office address 8 Bede House Tower Road Washington NE37 2SH. Change occurred on October 10, 2022. Company's previous address: 7 Bede House Glover Industrial Estate Washington NE37 2SH England. filed on: 10th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2022 filed on: 1st, October 2022 \| accounts	Free Download (37 pages)
(AP01) On November 30, 2021 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to January 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (46 pages)
(SH01) Capital declared on August 24, 2021: 2540.49 GBP filed on: 28th, September 2021 \| capital	Free Download (3 pages)
(CH01) On September 16, 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, August 2021 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 5th, August 2021 \| incorporation	Free Download (39 pages)
(AP01) On June 21, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AP01) On June 21, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2020 filed on: 15th, July 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to January 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
(SH01) Capital declared on September 30, 2017: 253774.00 GBP filed on: 25th, July 2018 \| capital	Free Download (3 pages)
(AP01) On October 31, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (11 pages)
(AD01) New registered office address 7 Bede House Glover Industrial Estate Washington NE37 2SH. Change occurred on February 8, 2017. Company's previous address: 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE. filed on: 8th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 15, 2016 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AP01) On January 20, 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2016 filed on: 3rd, June 2016 \| accounts	Free Download (14 pages)
(AD03) Registered inspection location new location: C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ. filed on: 19th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AD04) Registers new location: 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE. filed on: 26th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 26, 2015: 2091.31 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE. Change occurred on December 23, 2014. Company's previous address: C/O 6 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE. filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ. filed on: 19th, September 2014 \| address	Free Download (1 page)
(CH01) On August 24, 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 24, 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 24, 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(CH01) On August 24, 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 19, 2014: 1091.31 GBP capital
(AD01) Company moved to new address on May 1, 2014. Old Address: Westgate House Faverdale Darlington Co Durham DL3 0PZ filed on: 1st, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to August 31, 2013 (was January 31, 2014). filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 11th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on October 11, 2013: 741.51 GBP capital
(SH01) Capital declared on May 10, 2013: 74131.00 GBP filed on: 8th, August 2013 \| capital	Free Download (4 pages)
(AP01) On June 21, 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 21, 2013) of a secretary filed on: 21st, June 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on February 12, 2013: 700.00 GBP filed on: 11th, March 2013 \| capital	Free Download (4 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2012 \| incorporation	Free Download (25 pages)

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