Energie International Licensing Limited

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Energie International Licensing Limited

07930690•Private Limited With Share Capital

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK138LW
WebsiteEmail08453631020

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Incorporated

31/01/2012

Company Age

14 years

Directors

4

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Energie International Licensing Limited (07930690) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

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Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 31/01/2012
MK138LW
1 employees

Financial Overview

Total Assets

£639.3K

Liabilities

£321.2K

Net Assets

£318.0K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£64.2K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sumayya tahera peterson
director
J
jose-carlos rawdon pierce
director
J
jose-carlos rawdon pierce
director
J
jonathan daniel nicholas cottam
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Change Sail Address Company With New Address
Category:Address
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2013
Resolution
Category:Resolution
Date:12-07-2013
Change Of Name Notice
Category:Change Of Name
Date:12-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:28-05-2013
Incorporation Company
Category:Incorporation
Date:31-01-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire, MK113LW
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LWRegistered

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Contact

08453631020
contact@energiefitnessclubs.com
energiefitnessclubs.com
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK138LW