CENERGIST LIMITED
8 BEDE HOUSE TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON NE37 2SH- Active
- Private Limited Company
- Company No. 08191364
- Last Updated: 01 Mar 2024
Company Profile
CENERGIST LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in WASHINGTON. CENERGIST LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 12 years 5 months and 30 days.
| Name | CENERGIST LIMITED |
|---|---|
| Company number | 08191364 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEDE HOUSE TOWER ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON NE37 2SH |
|---|---|
| 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 |
|---|---|
| Eneraqua Technologies Plc Windmill Street, Fitzrovia, W1T 2HX |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Arthur Routledge Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Joseph Andrew Johnson Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CENERGIST LIMITED | 24 Aug 2012 |