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Energize Solutions (UK) Limited WALSALL

Founded in 2007, Energize Solutions (UK), classified under reg no. 06089890 is an active company. Currently registered at 4 Knights Hill WS9 0TG, Walsall the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 5th April 2011 Energize Solutions (UK) Limited is no longer carrying the name Relocate24.

There is a single director in the company at the moment - Anthony D., appointed on 20 February 2007. In addition, a secretary was appointed - Jill D., appointed on 20 February 2007. As of 27 April 2024, there was 1 ex director - Craig D.. There were no ex secretaries.

Energize Solutions (UK) Limited Address / Contact

Office Address 4 Knights Hill
Office Address2 Aldridge
Town Walsall
Post code WS9 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06089890
Date of Incorporation Wed, 7th Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Anthony D.

Position: Director

Appointed: 20 February 2007

Jill D.

Position: Secretary

Appointed: 20 February 2007

Craig D.

Position: Director

Appointed: 28 April 2011

Resigned: 24 April 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2007

Resigned: 07 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 February 2007

Resigned: 07 February 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Jill D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony D. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Jill D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Relocate24 April 5, 2011
Energize Solutions Uk May 28, 2009
Energise Solutions Uk March 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 61915 54654 384
Current Assets28 55832 17863 753
Debtors5 93916 6329 369
Net Assets Liabilities551 625-7 114
Property Plant Equipment922617924
Other
Accumulated Depreciation Impairment Property Plant Equipment3 6193 9244 241
Creditors29 42531 17071 791
Fixed Assets922617924
Increase From Depreciation Charge For Year Property Plant Equipment 305317
Net Current Assets Liabilities-8671 008-8 038
Property Plant Equipment Gross Cost4 5414 5415 165
Total Additions Including From Business Combinations Property Plant Equipment  624
Total Assets Less Current Liabilities551 625-7 114

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, October 2021 		Free Download (6 pages)

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