ENERGISED CAPITAL LTD

C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS  LS1 2ND
  • Active
  • Private Limited Company
  • Company No. 13522765
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENERGISED CAPITAL LTD was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LEEDS. ENERGISED CAPITAL LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 7 months and 4 days.

Name ENERGISED CAPITAL LTD
Company number 13522765
Company type Private Limited Company
Incorporation date 21 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O GROUND FLOOR ST PAUL'S HOUSE
23 PARK SQUARE
LEEDS
LS1 2ND
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
Enfield Ventures Limited Stillorgan Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
Toan Ltd 23 Park Square South, LS1 2ND Dates: Tuesday, September 6, 2022 - present
ownership of shares 50 to 75 percent
Mr Mark Taylor Nationality: British Dates: Wednesday, July 21, 2021 - Tuesday, September 6, 2022
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 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 18 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERGISED CAPITAL LTD.

Previous Names

Name Change Date
ENERGISED CAPITAL LTD 21 Jul 2021