Company information:
Energise Ltd (No: 06740379)
Status: Active
Incorporated: 11-Apr-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: ALISON KATHARINE ALSBURY ( DOB: Sep-1955 From: Oct-2011 )
Current Director: SIMON FRANCIS ALSBURY ( DOB: Aug-1986 From: Nov-2008 )
Current Director: TAMSIN ANNE SARAH ALSBURY ( DOB: Nov-1982 From: Nov-2008 )
Current Director: SARAH LOUISE PENN ( DOB: Jul-1973 From: Feb-2016 )
Current Director: BEN PROCTER ( DOB: Jul-1971 From: Sep-2023 )
Current Director: BEN PROCTER ( DOB: Jul-1971 From: Sep-2023 )
Current Director: RICHARD CHARLES SNOW ( DOB: Feb-1967 From: Apr-2022 )
Resigned Director: ALISON KATHARINE ALSBURY ( DOB: Sep-1955 From: Nov-2008 To: Jan-2009 )
Resigned Director: ALISON KATHARINE ALSBURY ( DOB: Sep-1955 From: Oct-2011 To: Apr-2022 )
Resigned Director: MATTHEW ALSBURY-MORRIS ( DOB: Sep-1983 From: Nov-2008 To: Jan-2009 )
Resigned Director: SARAH LOUISE PENN ( DOB: Jul-1973 From: Feb-2016 To: Apr-2022 )
Resigned Director: CHRISTOPHER JACK RAGGETT ( DOB: Aug-1984 From: Sep-2022 To: Sep-2023 )
Resigned Director: SAMANTHA JANE SMITH ( DOB: May-1974 From: Apr-2022 To: Sep-2022 )
Resigned Secretary: MATTHEW ALSBURY-MORRIS ( DOB: Sep-1983 From: Nov-2008 To: Jan-2009 )
Persons of Significant Control:
Finncap Group Plc, 1 Bartholomew Close, London, EC1A 7BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-04-27)
Mrs Tamsin Anne Sarah Alsbury, 1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-16)
Mr Simon Francis Alsbury, 1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-16)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,105 | 8,969 | 5,063 | 10105.0,8969.0,5063.0,0.0,0.0 | ||
| Current assets | 218,734 | 279,001 | 356,664 | 1,514,920 | 1,363,317 | 218734.0,279001.0,356664.0,1514920.0,1363317.0 |
| Current assets / Debtors | 139,465 | 270,486 | 330,813 | 703,932 | 1,272,868 | 139465.0,270486.0,330813.0,703932.0,1272868.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 101,617 | 214,252 | 101617.0,214252.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 34,622 | 34622.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 79,269 | 8,515 | 25,851 | 810,988 | 90,449 | 79269.0,8515.0,25851.0,810988.0,90449.0 |
| Net current assets (liabilities) | 60,011 | 95,283 | 146,545 | 1,181,388 | 454,775 | 60011.0,95283.0,146545.0,1181388.0,454775.0 |
| Total assets less current liabilities | 70,116 | 104,252 | 237,209 | 1,405,257 | 947,168 | 70116.0,104252.0,237209.0,1405257.0,947168.0 |
| Net assets (liabilities) | 30,594 | 24,127 | 26,340 | 1,261,257 | 857,168 | 30594.0,24127.0,26340.0,1261257.0,857168.0 |
| Equity / share capital and reserves | 30,594 | 24,127 | 26,340 | 1,261,257 | 857,168 | 30594.0,24127.0,26340.0,1261257.0,857168.0 |