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Energi Leisure Parks Limited PENZANCE

Founded in 2015, Energi Leisure Parks, classified under reg no. 09770401 is an active company. Currently registered at The Workbox TR18 4FG, Penzance the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Joseph R., appointed on 4 April 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 10 ex directors - Paolo R., Tom K. and others listed below. There were no ex secretaries.

Energi Leisure Parks Limited Address / Contact

Office Address The Workbox
Office Address2 Wharf Road
Town Penzance
Post code TR18 4FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09770401
Date of Incorporation Thu, 10th Sep 2015
Industry Fitness facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Joseph R.

Position: Director

Appointed: 04 April 2017

Paolo R.

Position: Director

Appointed: 01 November 2019

Resigned: 11 February 2021

Tom K.

Position: Director

Appointed: 12 February 2019

Resigned: 19 June 2019

Gary D.

Position: Director

Appointed: 13 August 2018

Resigned: 05 October 2020

Gregory M.

Position: Director

Appointed: 07 March 2018

Resigned: 07 March 2018

Daniel G.

Position: Director

Appointed: 16 August 2016

Resigned: 15 June 2017

Mark R.

Position: Director

Appointed: 16 August 2016

Resigned: 25 January 2019

Simon M.

Position: Director

Appointed: 27 May 2016

Resigned: 01 March 2018

Gary D.

Position: Director

Appointed: 11 December 2015

Resigned: 08 March 2018

Paul R.

Position: Director

Appointed: 10 September 2015

Resigned: 31 January 2019

Simon M.

Position: Director

Appointed: 10 September 2015

Resigned: 04 November 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Joseph R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joseph R.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul R.

Notified on 6 February 2017
Ceased on 4 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 2622 345
Current Assets502 834467 297
Debtors491 572464 952
Other Debtors41 14241 099
Property Plant Equipment761317
Other
Accumulated Depreciation Impairment Property Plant Equipment2 5873 031
Average Number Employees During Period 1
Bank Borrowings Overdrafts50 00140 834
Creditors900 522953 489
Fixed Assets1 574317
Increase From Depreciation Charge For Year Property Plant Equipment 444
Investments Fixed Assets813 
Net Current Assets Liabilities-397 688-486 192
Other Creditors758 333826 377
Other Investments Other Than Loans813-813
Other Taxation Social Security Payable76 79779 621
Property Plant Equipment Gross Cost3 348 
Total Assets Less Current Liabilities-396 114-485 875
Trade Creditors Trade Payables15 3916 657
Trade Debtors Trade Receivables450 430423 853

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2022-06-30 director's details were changed
filed on: 13th, November 2023 		Free Download (2 pages)

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