Energised Capital Ltd is a private limited company that can be found at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors.
Director Graham H., appointed on 15 May 2023. Director Ryan G., appointed on 06 September 2022. Director Thomas E., appointed on 28 July 2021.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The last confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Ground Floor St Paul's House |
| Office Address2 | 23 Park Square |
| Town | Leeds |
| Post code | LS1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 13522765 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 28 July 2021
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Toan Ltd from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Enfield Ventures Limited that entered Dublin, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Mark T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toan Ltd
St Paul's House 23 Park Square South, Leeds, LS1 2ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12579005 |
| Notified on | 6 September 2022 |
| Nature of control: |
50,01-75% shares |
Enfield Ventures Limited
21 Priory Hall Stillorgan, Dublin, Co Dublin, Ireland
| Legal authority | Companies Act 1963-2012 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 533518 |
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Mark T.
| Notified on | 21 July 2021 |
| Ceased on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 23rd, May 2023 |
incorporation | Free Download (34 pages) |
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