Energist (holdings) Limited. net worth, address, company information. Free

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Energist (Holdings) Limited (number 07920186) is a private limited company incorporated on 2012-01-23. This business can be found at 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea SA6 8QY. Energist (Holdings) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Energist (holdings) Limited
Number	07920186
Date of Incorporation:	2012-01-23
End of financial year:	31 December
Address:	2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Sarah D. (appointed on 16 October 2020), Simon J. (appointment date: 01 April 2015). The Companies House lists 1 person of significant control - Beaubridge Energist Llp, a firm that can be reached at New Bond Street, W1S 1ED London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Beaubridge Energist Llp

6 April 2016

Address	107 New Bond Street, London, W1S 1ED, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Register Of Companies
Registration number	Oc371398
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (46 pages)
(CH02) Directors's name changed on Tue, 23rd Mar 2021 filed on: 27th, April 2021 \| officers	Free Download (3 pages)
(CH02) Directors's name changed on Tue, 23rd Feb 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (44 pages)
(CH01) On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Oct 2020 new director was appointed. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Oct 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (40 pages)
(TM01) Mon, 12th Aug 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (37 pages)
(AUD) Resignation of an auditor filed on: 21st, March 2017 \| auditors	Free Download (1 page)
(CH01) On Mon, 30th Jan 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Jan 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (37 pages)
(AP01) On Thu, 22nd Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 16th Mar 2016: 1198.19 GBP capital
(CH01) On Mon, 17th Aug 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 30th, November 2015 \| accounts	Free Download (29 pages)
(TM01) Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 27th, November 2015 \| officers	Free Download (1 page)
(TM01) Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Aug 2015 new director was appointed. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Jun 2015 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Apr 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 4th, March 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, February 2015 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2014 \| capital	Free Download (2 pages)
(AP01) On Wed, 27th Aug 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 30th, April 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 28th Mar 2014: 1198.19 GBP capital
(TM02) Fri, 31st Jan 2014 - the day secretary's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Apr 2013: 1198.19 GBP filed on: 4th, June 2013 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 23rd, May 2013 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Tue, 26th Mar 2013: 1141.56 GBP filed on: 26th, April 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 11th, April 2013 \| resolution	Free Download (7 pages)
(AA01) Previous accounting period shortened to Fri, 31st Aug 2012 filed on: 13th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Fri, 9th Mar 2012: 1006.00 GBP filed on: 21st, February 2013 \| capital	Free Download (7 pages)
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 9th May 2012. Old Address: 107 New Bond Street London W1S 1ED United Kingdom filed on: 9th, May 2012 \| address	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, April 2012 \| resolution	Free Download (40 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Mar 2012: 914.46 GBP filed on: 16th, March 2012 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2012 \| capital	Free Download (2 pages)
(AP02) New member appointment on Thu, 15th Mar 2012. filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(TM01) Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(AP01) On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (22 pages)

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