| Company Name | Energising Clg (2) Limited |
|---|---|
| Directors | Thomas Peter Kennedy and Catherine Elizabeth Young |
| Company Status | Active |
| Company Number | 09821081 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 October 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Thomas Peter Kennedy |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA |
| Director Name | Mrs Catherine Elizabeth Young |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA |
| Director Name | Mr Mark Robert Stevenson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA |
Location
| Registered Address | The Alchemists (Northern) Ltd The Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 10 December 2015 | Delivered on: 23 December 2015 Persons entitled: Energising Educatiion(1) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 20 November 2018 | Notification of Catherine Elizabeth Young as a person with significant control on 18 November 2018 (2 pages) |
| 15 November 2018 | Appointment of Ms Catherine Elizabeth Young as a director on 15 November 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 24 September 2018 | Termination of appointment of Mark Robert Stevenson as a director on 9 August 2018 (1 page) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
| 26 January 2016 | Registered office address changed from 102 Boston House, Grove Technology Park Downsview Road Wantage England and Wales OX12 9FF United Kingdom to C/O the Alchemists (Northern) Ltd the Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 102 Boston House, Grove Technology Park Downsview Road Wantage England and Wales OX12 9FF United Kingdom to C/O the Alchemists (Northern) Ltd the Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 26 January 2016 (1 page) |
| 23 December 2015 | Registration of charge 098210810001, created on 10 December 2015 (39 pages) |
| 23 December 2015 | Registration of charge 098210810001, created on 10 December 2015 (39 pages) |
| 13 October 2015 | Incorporation (22 pages) |
| 13 October 2015 | Incorporation (22 pages) |