Company NameEnergising Clg (27) Limited
DirectorsThomas Peter Kennedy and Catherine Elizabeth Young
Company StatusActive
Company Number11181435
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 February 2018(6 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
Appointed01 February 2018(same day as company formation)
RoleNone Supplied
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(9 months, 2 weeks 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
Appointed01 February 2018(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 Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Charges

12 August 2019Delivered on: 22 August 2019
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
10 January 2019Delivered on: 22 January 2019
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property of intellectual property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property.
Outstanding
6 September 2018Delivered on: 14 September 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

Filing History

28 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 August 2023Micro company accounts made up to 28 February 2023 (4 pages)
21 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
1 March 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
4 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 November 2020Micro company accounts made up to 28 February 2020 (4 pages)
6 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 October 2019Micro company accounts made up to 28 February 2019 (5 pages)
22 August 2019Registration of charge 111814350003, created on 12 August 2019 (37 pages)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 January 2019Registration of charge 111814350002, created on 10 January 2019 (37 pages)
15 November 2018Cessation of Mark Robert Stevenson as a person with significant control on 1 November 2018 (1 page)
15 November 2018Appointment of Ms Catherine Elizabeth Young as a director on 15 November 2018 (2 pages)
21 September 2018Termination of appointment of Mark Robert Stevenson as a director on 1 September 2018 (1 page)
14 September 2018Registration of charge 111814350001, created on 6 September 2018 (37 pages)
1 February 2018Incorporation (25 pages)
1 February 2018Incorporation (25 pages)