Energising Clg (5) Limited GATESHEAD


Founded in 2015, Energising Clg (5), classified under reg no. 09821389 is an active company. Currently registered at The Alchemists, Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Catherine Y., Thomas K.. Of them, Thomas K. has been with the company the longest, being appointed on 13 October 2015 and Catherine Y. has been with the company for the least time - from 15 November 2018. As of 25 April 2024, there was 1 ex director - Mark S.. There were no ex secretaries.

Energising Clg (5) Limited Address / Contact

Office Address The Alchemists, Vertu House Fifth Avenue Business Park
Office Address2 Team Valley Trading Estate
Town Gateshead
Post code NE11 0XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09821389
Date of Incorporation Tue, 13th Oct 2015
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Catherine Y.

Position: Director

Appointed: 15 November 2018

Thomas K.

Position: Director

Appointed: 13 October 2015

Mark S.

Position: Director

Appointed: 13 October 2015

Resigned: 09 August 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Thomas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Catherine Y. This PSC and has 25-50% voting rights.

Thomas K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catherine Y.

Notified on 18 May 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-09-15
filed on: 15th, September 2023
Free Download (3 pages)

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