ENERGIST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 28/05/2528 May 2025 | Termination of appointment of Sarah Louise Davies as a director on 2025-05-28 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 14/03/2414 March 2024 | Cessation of Energist Holdings Limited as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Notification of Belmont Investments Ltd as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Satisfaction of charge 6 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 048384580010 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 8 in full |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Registered office address changed from 2 Park Pavilions Clos Llwyn Cwm Valley Way Enterprise Park Swansea SA6 8QY to 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 2023-07-26 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/07/2326 July 2023 | Registered office address changed from 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY Wales to 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 2023-07-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Satisfaction of charge 7 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 21/03/1721 March 2017 | AUDITOR'S RESIGNATION |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TROW |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HUMBER / 17/08/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MAX HUMBER |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAUBRIDGE ENERGIST LLP |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR DARREN THOMAS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT TROW |
| 04/03/154 March 2015 | AUDITOR'S RESIGNATION |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MARK PHILLIPS |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 12/02/1412 February 2014 | ALTER ARTICLES 03/02/2014 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048384580012 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ALEXANDER SMART |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE |
| 31/01/1431 January 2014 | CORPORATE DIRECTOR APPOINTED BEAUBRIDGE ENERGIST LLP |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048384580011 |
| 31/07/1331 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUTTON |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048384580010 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 01/03/2012 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE |
| 23/08/1023 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND CLEMENT / 16/07/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/0912 November 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED PETER JOHN GATEHOUSE |
| 28/10/0928 October 2009 | SECRETARY APPOINTED PETER JOHN GATEHOUSE |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN PRUTTON |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY APPOINTED PETER JOHN GATEHOUSE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER WAKEFIELD |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | ALTER ARTICLES 04/08/2008 |
| 25/09/0825 September 2008 | SHARE AGREEMENT OTC |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ALTER ARTICLES 04/08/2008 |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/089 July 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARK ROWLAND CLEMENT |
| 20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SHARES AGREEMENT OTC |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | SHARES AGREEMENT OTC |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 33 KING STREET ST JAMESS LONDON SW1Y 6RJ |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | S-DIV 15/08/03 |
| 18/09/0318 September 2003 | NC INC ALREADY ADJUSTED 15/08/03 |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED ENERGIST HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED CONTINENTAL SHELF 278 LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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