CENERGIST LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Resolutions

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24/03/2524 March 2025 Registration of charge 081913640006, created on 2025-03-21

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06/11/246 November 2024 Appointment of Mr John William Young Strachan Samuel as a director on 2024-11-04

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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13/08/2413 August 2024 Full accounts made up to 2024-01-31

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04/06/244 June 2024 Termination of appointment of Iain Stuart Richardson as a director on 2024-05-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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01/08/231 August 2023 Appointment of Mr James Lamb as a director on 2023-07-31

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01/08/231 August 2023 Termination of appointment of James Robert Waring as a director on 2023-07-31

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20/07/2320 July 2023 Full accounts made up to 2023-01-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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10/10/2210 October 2022 Registered office address changed from 7 Bede House Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 2022-10-10

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01/10/221 October 2022 Full accounts made up to 2022-01-31

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22/02/2222 February 2022 Registration of charge 081913640005, created on 2022-02-21

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07/02/227 February 2022 Appointment of Mr James Robert Waring as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of Joseph Andrew Johnson as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of Guy Richard Thomas Stenhouse as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of Hayley Louise Peters as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of Ian Daniel Mcleod as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of David Arthur Routledge as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of James Waring as a director on 2021-11-30

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31/01/2231 January 2022 Termination of appointment of Gary James Copeland as a director on 2021-11-30

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29/11/2129 November 2021 Satisfaction of charge 081913640004 in full

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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12/10/2112 October 2021 Group of companies' accounts made up to 2021-01-31

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11/10/2111 October 2021 Withdrawal of a person with significant control statement on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Notification of Eneraqua Technologies Limited as a person with significant control on 2021-10-05

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28/09/2128 September 2021 Second filing of Confirmation Statement dated 2021-08-24

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-08-24

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16/09/2116 September 2021 Confirmation statement made on 2021-08-24 with updates

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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21/06/2121 June 2021 Appointment of Mr Iain Stuart Richardson as a director on 2021-06-21

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21/06/2121 June 2021 Appointment of Mr Guy Richard Guy Thomas Stenhouse as a director on 2021-06-21

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15/07/2015 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081913640001

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081913640002

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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12/09/1812 September 2018 NOTIFICATION OF PSC STATEMENT ON 01/09/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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25/07/1825 July 2018 30/09/17 STATEMENT OF CAPITAL GBP 253774

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08/11/178 November 2017 DIRECTOR APPOINTED MR IAN DANIEL MCLEOD

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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01/09/171 September 2017 CESSATION OF DAVID ARTHUR ROUTLEDGE AS A PSC

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01/09/171 September 2017 CESSATION OF JOSEPH ANDREW JOHNSON AS A PSC

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21/08/1721 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081913640003

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 5 OUSEBURN GATEWAY 163 CITY ROAD NEWCASTLE UPON TYNE NE1 2BE

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR GILES SHARP

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06/02/176 February 2017 DIRECTOR APPOINTED MR JAMES WARING

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081913640002

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03/06/163 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON

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26/10/1526 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081913640001

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O 6 OUSEBURN GATEWAY 163 CITY ROAD NEWCASTLE UPON TYNE NE1 2BE

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19/09/1419 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 24/08/2014

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19/09/1419 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1419 September 2014 SAIL ADDRESS CREATED

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 24/08/2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY LOUISE PETERS / 24/08/2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH DHANAK / 24/08/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM WESTGATE HOUSE FAVERDALE DARLINGTON CO DURHAM DL3 0PZ

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014

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11/10/1311 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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08/08/138 August 2013 10/05/13 STATEMENT OF CAPITAL GBP 74131.00

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21/06/1321 June 2013 SECRETARY APPOINTED MISS KAROLYN SCOTT

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21/06/1321 June 2013 DIRECTOR APPOINTED MR MICHAEL JOHN PARKINSON

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11/03/1311 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 700.00

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13/02/1313 February 2013 DIRECTOR APPOINTED MR DAVID ARTHUR ROUTLEDGE

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12/02/1312 February 2013 DIRECTOR APPOINTED MR GARY JAMES COPELAND

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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