Energize Shropshire Telford And Wrekin in Frankwell Quay SHREWSBURY

Energize Shropshire Telford And Wrekin SHREWSBURY

Founded in 2012, Energize Shropshire Telford And Wrekin, classified under reg no. 08066413 is an active company. Currently registered at The Guildhall SY3 8HQ, Shrewsbury the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 9 directors in the the firm, namely Paul H., Robin P. and Kalpna P. and others. In addition one secretary - Helen M. - is with the company. As of 29 April 2024, there were 21 ex directors - Michael I., Christopher H. and others listed below. There were no ex secretaries.

Energize Shropshire Telford And Wrekin Address / Contact

Office Address	The Guildhall
Office Address2	Frankwell Quay
Town	Shrewsbury
Post code	SY3 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08066413
Date of Incorporation	Fri, 11th May 2012
Industry	Other sports activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Paul H.

Position: Director

Appointed: 05 March 2024

Robin P.

Position: Director

Appointed: 27 October 2022

Kalpna P.

Position: Director

Appointed: 27 October 2022

Liza F.

Position: Director

Appointed: 27 October 2022

Sarah E.

Position: Director

Appointed: 27 October 2022

Victoria S.

Position: Director

Appointed: 27 October 2022

Richard S.

Position: Director

Appointed: 16 July 2020

Helen M.

Position: Secretary

Appointed: 01 March 2018

Linda C.

Position: Director

Appointed: 20 October 2016

Raymond S.

Position: Director

Appointed: 11 May 2012

Michael I.

Position: Director

Appointed: 27 October 2022

Resigned: 28 July 2023

Christopher H.

Position: Director

Appointed: 16 July 2020

Resigned: 23 September 2021

Natalie W.

Position: Director

Appointed: 16 July 2020

Resigned: 25 April 2022

Marc B.

Position: Director

Appointed: 16 July 2020

Resigned: 21 October 2021

James W.

Position: Director

Appointed: 25 July 2019

Resigned: 29 April 2020

Mathew J.

Position: Director

Appointed: 02 November 2017

Resigned: 20 February 2019

Lezley P.

Position: Director

Appointed: 30 July 2017

Resigned: 01 May 2019

John M.

Position: Director

Appointed: 03 July 2017

Resigned: 01 May 2019

John B.

Position: Director

Appointed: 20 October 2016

Resigned: 21 October 2020

Stuart W.

Position: Director

Appointed: 09 January 2016

Resigned: 16 May 2017

Steve C.

Position: Director

Appointed: 01 December 2014

Resigned: 16 December 2015

Fiona F.

Position: Director

Appointed: 13 October 2014

Resigned: 27 October 2022

Elizabeth C.

Position: Director

Appointed: 27 June 2013

Resigned: 03 July 2017

Gwilym B.

Position: Director

Appointed: 25 June 2013

Resigned: 01 December 2014

Sue B.

Position: Director

Appointed: 10 January 2013

Resigned: 28 January 2017

Brett N.

Position: Director

Appointed: 05 January 2013

Resigned: 21 October 2021

Kevin D.

Position: Director

Appointed: 31 December 2012

Resigned: 27 October 2022

Steven F.

Position: Director

Appointed: 27 December 2012

Resigned: 27 April 2016

Stephen C.

Position: Director

Appointed: 29 June 2012

Resigned: 25 June 2013

David S.

Position: Director

Appointed: 11 May 2012

Resigned: 24 October 2019

Francis P.

Position: Director

Appointed: 11 May 2012

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As BizStats discovered, there is John B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is David S. This PSC has significiant influence or control over the company,. Then there is Kevin D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

John B.

Notified on	20 October 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Kevin D.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Brett N.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Fiona F.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Raymond S.

Notified on	6 April 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Linda C.

Notified on	20 October 2016
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Mathew J.

Notified on	2 November 2017
Ceased on	20 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, August 2023	accounts	Free Download (37 pages)
TM01	Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (40 pages)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 27th Oct 2022 - the day director's appointment was terminated filed on: 10th, November 2022	officers	Free Download (1 page)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 27th Oct 2022 - the day director's appointment was terminated filed on: 10th, November 2022	officers	Free Download (1 page)
AP01	On Thu, 27th Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
TM01	Mon, 25th Apr 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	Thu, 21st Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Thu, 21st Oct 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (36 pages)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2020	incorporation	Free Download (46 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, November 2020	resolution	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Mar 2018 filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM01	Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, August 2020	accounts	Free Download (48 pages)
AP01	On Thu, 16th Jul 2020 new director was appointed. filed on: 17th, July 2020	officers	Free Download (2 pages)
AP01	On Thu, 16th Jul 2020 new director was appointed. filed on: 17th, July 2020	officers	Free Download (2 pages)
AP01	On Thu, 16th Jul 2020 new director was appointed. filed on: 17th, July 2020	officers	Free Download (2 pages)
AP01	On Thu, 16th Jul 2020 new director was appointed. filed on: 17th, July 2020	officers	Free Download (2 pages)
TM01	Wed, 29th Apr 2020 - the day director's appointment was terminated filed on: 7th, May 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, November 2019	accounts	Free Download (40 pages)
TM01	Thu, 24th Oct 2019 - the day director's appointment was terminated filed on: 25th, October 2019	officers	Free Download (1 page)
AP01	On Thu, 25th Jul 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 20th, May 2019	officers	Free Download (1 page)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 20th, May 2019	officers	Free Download (1 page)
TM01	Wed, 20th Feb 2019 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, January 2019	incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, January 2019	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (41 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2018	resolution	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (33 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2017	resolution	Free Download (2 pages)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	On Sun, 30th Jul 2017 new director was appointed. filed on: 10th, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 3rd Jul 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	Mon, 3rd Jul 2017 - the day director's appointment was terminated filed on: 21st, July 2017	officers	Free Download (1 page)
TM01	Tue, 16th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Sat, 28th Jan 2017 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (25 pages)
AP01	On Thu, 20th Oct 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
AP01	On Thu, 20th Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
CH01	On Wed, 15th Jun 2016 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2015 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th May 2016, no shareholders list filed on: 18th, May 2016	annual return	Free Download (8 pages)
CH01	On Thu, 10th Dec 2015 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Wed, 27th Apr 2016 - the day director's appointment was terminated filed on: 27th, April 2016	officers	Free Download (1 page)
AP01	On Sat, 9th Jan 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
TM01	Wed, 16th Dec 2015 - the day director's appointment was terminated filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2015	incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, November 2015	resolution	Free Download
AD01	Address change date: Tue, 10th Nov 2015. New Address: The Guildhall Frankwell Quay Shrewsbury SY3 8HQ. Previous address: Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE filed on: 10th, November 2015	address	Free Download (1 page)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 23rd, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th May 2015, no shareholders list filed on: 23rd, May 2015	annual return	Free Download (10 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 12th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (33 pages)
AP01	On Mon, 13th Oct 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On Sat, 30th Nov 2013 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th May 2014, no shareholders list filed on: 23rd, May 2014	annual return	Free Download (10 pages)
CH01	On Sat, 30th Nov 2013 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (24 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	Wed, 24th Jul 2013 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th May 2013, no shareholders list filed on: 13th, May 2013	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 12th, April 2013	accounts	Free Download (1 page)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2012	incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2012	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2012	incorporation	Free Download (39 pages)

Energize Shropshire Telford And Wrekin SHREWSBURY

Energize Shropshire Telford And Wrekin Address / Contact

Company Information / Profile

Company staff

Paul H.

Robin P.

Kalpna P.

Liza F.

Sarah E.

Victoria S.

Richard S.

Helen M.

Linda C.

Raymond S.

Michael I.

Christopher H.

Natalie W.

Marc B.

James W.

Mathew J.

Lezley P.

John M.

John B.

Stuart W.

Steve C.

Fiona F.

Elizabeth C.

Gwilym B.

Sue B.

Brett N.

Kevin D.

Steven F.

Stephen C.

David S.

Francis P.

People with significant control

Company filings

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