EXERGENIUS LIMITED
89 SPA ROAD, LONDON SE16 3SG- Active
- Private Limited Company
- Company No. 05311345
- Last Updated: 01 Mar 2024
Company Profile
EXERGENIUS LIMITED was incorporated on Monday, December 13, 2004 as a Private Limited Company with registered address in LONDON. EXERGENIUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 29 days.
| Name | EXERGENIUS LIMITED |
|---|---|
| Company number | 05311345 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 SPA ROAD LONDON SE16 3SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gabrielle Orchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Ronald Heywood Orchard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against EXERGENIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXERGENIUS LIMITED | 13 Dec 2004 |
| CLEAN HEAT PROVISION (LEICESTER) LIMITED | 01 Sep 2006 |
| CONDENSAFLOW LIMITED | 02 Mar 2007 |
| CALORMAX LTD | 03 Jun 2013 |