ENERGISE LTD
1ST FLOOR, 8 EATON COURT EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS PE19 8ER- Active
- Private Limited Company
- Company No. 06740379
- Last Updated: 01 Mar 2024
Company Profile
ENERGISE LTD was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in ST. NEOTS. ENERGISE LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 15 years 11 months and 5 days.
| Name | ENERGISE LTD |
|---|---|
| Company number | 06740379 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 8 EATON COURT EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS PE19 8ER |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Tamsin Anne Sarah Alsbury Nationality: British |
Dates: Wednesday, November 29, 2023 - present
significant influence or control
|
| Mr Simon Francis Alsbury Nationality: British |
Dates: Wednesday, November 29, 2023 - present
significant influence or control
|
| Finncap Group Plc Bartholomew Close, EC1A 7BL |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tamsin Anne Sarah Alsbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
voting rights 25 to 50 percent
|
| Mr Simon Francis Alsbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGISE LTD | 04 Nov 2008 |