Company NameEnergising Clg (15) Limited
DirectorsThomas Peter Kennedy and Catherine Elizabeth Young
Company StatusActive
Company Number10618949
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 February 2017(7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Thomas Peter Kennedy
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA
Director NameMrs Catherine Elizabeth Young
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA
Director NameMr Mark Robert Stevenson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA

Location

Registered AddressThe Alchemists, Vertu House Fifth Avenue Business
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

16 August 2017Delivered on: 25 August 2017
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property is referred to. Please refer to the instrument directly for more details.
Outstanding
23 June 2017Delivered on: 10 July 2017
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property is referred to. Please refer to the instrument for more details.
Outstanding

Filing History

16 August 2023Micro company accounts made up to 28 February 2023 (4 pages)
20 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 28 February 2022 (4 pages)
1 March 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
8 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
1 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 November 2020Micro company accounts made up to 28 February 2020 (4 pages)
14 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
18 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
14 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
15 November 2018Appointment of Ms Catherine Elizabeth Young as a director on 15 November 2018 (2 pages)
15 November 2018Cessation of Mark Robert Stevenson as a person with significant control on 1 November 2018 (1 page)
29 October 2018Micro company accounts made up to 28 February 2018 (6 pages)
21 September 2018Termination of appointment of Mark Robert Stevenson as a director on 1 September 2018 (1 page)
22 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
25 August 2017Registration of charge 106189490002, created on 16 August 2017 (37 pages)
25 August 2017Registration of charge 106189490002, created on 16 August 2017 (37 pages)
10 July 2017Registration of charge 106189490001, created on 23 June 2017 (37 pages)
10 July 2017Registration of charge 106189490001, created on 23 June 2017 (37 pages)
14 February 2017Incorporation (26 pages)
14 February 2017Incorporation (26 pages)