Company information:
Energist (Holdings) Limited (No: 07920186)
Address: 2 PARK PAVILIONS CLOS LLYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY
Status: Active
Incorporated: 23-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ROGER FRANK BACON ( DOB: Feb-1951 From: Sep-2016 )
Current Director: BEAUBRIDGE ENERGIST LLP ( From: Mar-2012 )
Current Director: MAXWELL JOHN HUMBER ( DOB: Dec-1962 From: Aug-2015 )
Current Director: SIMON FRANCIS JONES ( DOB: Jan-1973 From: Apr-2015 )
Resigned Director: PETER JONATHAN BUCKLEY ( DOB: Apr-1961 From: Jan-2012 To: Mar-2012 )
Resigned Director: MARK CLEMENT ( From: Mar-2012 To: Nov-2013 )
Resigned Director: MAXWELL JOHN HUMBER ( DOB: Dec-1962 From: Aug-2015 To: Apr-2019 )
Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956 From: Mar-2012 To: May-2013 )
Resigned Director: BRYAN GEOFFREY MORTON ( From: Oct-2012 To: Nov-2013 )
Resigned Director: DIARMID JAMES DUCAS OGILVY ( DOB: Apr-1970 From: Jan-2012 To: Mar-2012 )
Resigned Director: MARK PHILLIPS ( DOB: Nov-1968 From: Aug-2014 To: Jun-2015 )
Resigned Director: JONATHAN MILES PRUTTON ( DOB: Apr-1962 From: Mar-2012 To: Apr-2013 )
Resigned Director: ALEXANDER SMART ( DOB: Mar-1952 From: Mar-2012 To: Aug-2019 )
Resigned Director: JAMES WAKEFIELD ( From: Mar-2012 To: May-2013 )
Resigned Secretary: PETER JOHN GATEHOUSE ( From: Apr-2012 To: Nov-2013 )
Persons of Significant Control:
Beaubridge Energist Llp, 107 New Bond Street, London, W1S 1ED, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Equity / share capital and reserves | -71,292,175 | -72,228,131 | -71292175.0,-72228131.0 |