ENERGIST LIMITED - SWANSEA


Company Profile Company Filings

Overview

ENERGIST LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ENERGIST LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838458. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENERGIST LIMITED - SWANSEA

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PARK PAVILIONS, CLOS LLYN CWM
SWANSEA
SA6 8QY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LOUISE DAVIES Jun 1982 British Director 2022-08-08 CURRENT
MR SIMON FRANCIS JONES Jan 1973 British Director 2015-04-01 CURRENT
MR MARK PHILLIPS Nov 1968 British Director 2014-08-27 UNTIL 2015-06-02 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Secretary 2003-08-13 UNTIL 2003-09-26 RESIGNED
GEOFFREY CLIVE DAVIES British Secretary 2003-09-26 UNTIL 2007-05-31 RESIGNED
PETER JOHN GATEHOUSE Secretary 2009-09-30 UNTIL 2013-11-07 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Secretary 2009-09-30 UNTIL 2009-09-30 RESIGNED
JONATHAN MILES PRUTTON Apr 1962 British Secretary 2007-06-01 UNTIL 2009-09-30 RESIGNED
MR MAXWELL JOHN HUMBER Dec 1962 British Director 2015-08-17 UNTIL 2019-04-30 RESIGNED
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2009-07-10 UNTIL 2013-03-22 RESIGNED
MR ROBERT TROW May 1967 British Director 2015-04-01 UNTIL 2016-11-01 RESIGNED
MR DARREN THOMAS Sep 1968 British Director 2015-04-01 UNTIL 2016-05-26 RESIGNED
STEPHEN JOHN SODEN Feb 1953 British Director 2004-03-01 UNTIL 2004-11-23 RESIGNED
MR ALEXANDER SMART Mar 1952 British Director 2013-11-11 UNTIL 2015-11-12 RESIGNED
JONATHAN MILES PRUTTON Apr 1962 British Director 2007-02-10 UNTIL 2013-04-17 RESIGNED
BEAUBRIDGE ENERGIST LLP Corporate Director 2013-11-11 UNTIL 2015-11-12 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 2003-09-01 UNTIL 2003-12-22 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Director 2009-09-30 UNTIL 2013-11-07 RESIGNED
DR IAN DAVID HOPKIN Feb 1961 British Director 2004-12-01 UNTIL 2006-10-06 RESIGNED
MR DAVID SIMON GEORGE Apr 1968 British Director 2003-08-15 UNTIL 2007-12-17 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Director 2009-09-30 UNTIL 2009-09-30 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2003-08-13 UNTIL 2009-07-31 RESIGNED
GEOFFREY CLIVE DAVIES British Director 2003-12-16 UNTIL 2007-05-31 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2003-08-13 UNTIL 2007-03-28 RESIGNED
MR MARK ROWLAND CLEMENT Jan 1960 British Director 2008-06-01 UNTIL 2013-11-11 RESIGNED
DR DENNIS ALAN BRIARIS Jun 1948 British Director 2003-08-15 UNTIL 2007-05-23 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-19 UNTIL 2003-08-13 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2003-07-19 UNTIL 2003-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energist Holdings Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ENERGIST_LIMITED - Accounts 2023-09-07 31-12-2022 £765,564 Cash £588,156 equity
ENERGIST_LIMITED - Accounts 2022-07-27 31-12-2021 £161,314 Cash £147,726 equity
ENERGIST_LIMITED - Accounts 2021-10-01 31-12-2020 £131,219 Cash £4,420 equity
ENERGIST_LIMITED - Accounts 2020-12-24 31-12-2019 £144,676 Cash £-620,619 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT INVESTMENTS LIMITED SWANSEA Active SMALL 74990 - Non-trading company
ENERGIST (HOLDINGS) LIMITED SWANSEA Active GROUP 74990 - Non-trading company
NEOGEN PLASMA LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies