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 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
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 |
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 |