Company NameEnergising Clg (21) Limited
DirectorsThomas Peter Kennedy and Catherine Elizabeth Young
Company StatusActive
Company Number10811869
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 June 2017(6 years, 9 months 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
Appointed09 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Alchemists Vertu House Fifth Avenue Business P
Team Valley Trading Estate
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, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists Vertu House Fifth Avenue Business P
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA
Director NameMr Mark Robert Stevenson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists Vertu House Fifth Avenue Business P
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA

Location

Registered AddressThe Alchemists Vertu House Fifth Avenue Business Park
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Charges

21 November 2018Delivered on: 29 November 2018
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property or intellectual property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property.
Outstanding
22 January 2018Delivered on: 5 February 2018
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property or intellectual property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property.
Outstanding
15 September 2017Delivered on: 27 September 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

Filing History

24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
3 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
14 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
9 February 2022Micro company accounts made up to 30 June 2021 (4 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
3 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
9 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
29 November 2018Registration of charge 108118690003, created on 21 November 2018 (37 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)
24 September 2018Termination of appointment of Mark Robert Stevenson as a director on 1 September 2018 (1 page)
11 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018Registration of charge 108118690002, created on 22 January 2018 (37 pages)
27 September 2017Registration of charge 108118690001, created on 15 September 2017 (37 pages)
27 September 2017Registration of charge 108118690001, created on 15 September 2017 (37 pages)
9 June 2017Incorporation (24 pages)
9 June 2017Incorporation (24 pages)