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Cenergist Limited WASHINGTON

Founded in 2012, Cenergist, classified under reg no. 08191364 is an active company. Currently registered at 8 Bede House Tower Road NE37 2SH, Washington the company has been in the business for 12 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely James L., Iain R. and Mitesh D.. In addition one secretary - Karolyn S. - is with the firm. As of 4 May 2024, there were 10 ex directors - James W., Guy S. and others listed below. There were no ex secretaries.

Cenergist Limited Address / Contact

Office Address 8 Bede House Tower Road
Office Address2 Glover Industrial Estate
Town Washington
Post code NE37 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08191364
Date of Incorporation Fri, 24th Aug 2012
Industry Combined facilities support activities
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

James L.

Position: Director

Appointed: 31 July 2023

Iain R.

Position: Director

Appointed: 21 June 2021

Karolyn S.

Position: Secretary

Appointed: 01 June 2013

Mitesh D.

Position: Director

Appointed: 24 August 2012

James W.

Position: Director

Appointed: 30 November 2021

Resigned: 31 July 2023

Guy S.

Position: Director

Appointed: 21 June 2021

Resigned: 30 November 2021

Ian M.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2021

James W.

Position: Director

Appointed: 20 January 2017

Resigned: 30 November 2021

Michael P.

Position: Director

Appointed: 01 June 2013

Resigned: 30 April 2016

Gary C.

Position: Director

Appointed: 12 February 2013

Resigned: 30 November 2021

David R.

Position: Director

Appointed: 12 February 2013

Resigned: 30 November 2021

Hayley P.

Position: Director

Appointed: 24 August 2012

Resigned: 30 November 2021

Giles S.

Position: Director

Appointed: 24 August 2012

Resigned: 15 December 2016

Joseph J.

Position: Director

Appointed: 24 August 2012

Resigned: 30 November 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Eneraqua Technologies Plc from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joseph J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Eneraqua Technologies Plc

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
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph J.

Notified on 24 August 2016
Ceased on 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.

Notified on 24 August 2016
Ceased on 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023 		Free Download (1 page)

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