CENERGIST LIMITED
Active - Accounts Filed
General Information
NAME
CENERGIST LIMITED
COMPANY NUMBER
08191364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/08/2012
(12 years and 2 months old)
WEBSITE
www.cenergist.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WASHINGTON
NE37 2SH
Telephone: 01912610406
TPS: No
8 Bede House
Tower Road
WASHINGTON
NE37 2SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENERGIST LIMITED | Active - Accounts Filed | View Report |
| CONTROL FLOW TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member John William Young Strachan Samuel (932905758) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2012 - Present (12 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
04/11/2024 - Present (0 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2012 - Present (12 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENERGIST LIMITED | Active - Accounts Filed | View Report |
| CONTROL FLOW TECHNOLOGIES LIMITED | Non-Trading | View Report |
| LUXE LIGHTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member John William Young Strachan Samuel (932905758) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 06/06/2024 | Iain Stuart Richardson (918127969) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | James Robert Waring (922404207) has left the board |
| 03/08/2023 | New Board Member James Lamb (926850966) Appointed |
| 25/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/02/2022 | New Board Member James Robert Waring (922404207) Appointed |
| 02/02/2022 | Gary James Copeland (916662894) has left the board |
| 02/02/2022 | Hayley Louise Peters (917161501) has left the board |
| 02/02/2022 | Ian Daniel McLeod (910941903) has left the board |
| 02/02/2022 | Joseph Andrew Johnson (906950851) has left the board |
| 02/02/2022 | James Robert Waring (922404207) has left the board |
| 02/02/2022 | David Arthur Routledge (911643543) has left the board |
| 02/02/2022 | Guy Richard Thomas Stenhouse (915531606) has left the board |
| 16/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Guy Richard Guy Thomas Stenhouse (915531606) Appointed |
| 23/06/2021 | New Board Member Iain Stuart Richardson (918127969) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Ian Daniel McLeod (910941903) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member James Waring (922404207) Appointed |
| 08/02/2017 | Giles Henry Sharp (919465945) has left the board |
| 13/09/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 16/05/2016 | Michael John Parkinson (916673616) has left the board |
| 10/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 16/02/2015 | Giles Henry Sharp (917161500) has left the board |
| 16/02/2015 | New Board Member Giles Henry Sharp (919465945) Appointed |
| 25/12/2014 | Change in Reg. Office |
| 24/09/2014 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 25/06/2013 | New Company Secretary Karolyn Scott (917923815) Appointed |
| 25/06/2013 | Change in Reg. Office |
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