Energist (Holdings) Limited
Company Profile
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SmallEnergist (holdings) Limited
07920186•Private Limited With Share Capital
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA68QY
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Incorporated
23/01/2012
Company Age
14 years
Directors
3
Employees
31
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Energist (holdings) Limited (07920186) is a private limited with share capital incorporated on 23/01/2012 (14 years old) and registered in swansea, SA68QY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 23/01/2012
SA68QY
31 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£73.84M
Net Assets
£-71.29M
Turnover
£4.51M
Cash
£767.3K
Key Metrics
31
Employees
3
Directors
19
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Legacy
Category:Miscellaneous
Date:27-11-2015
Legacy
Category:Miscellaneous
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Auditors Resignation Company
Category:Auditors
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:26-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Resolution
Category:Resolution
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:15-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Incorporation Company
Category:Incorporation
Date:23-01-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 Park Pavilions, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, West Glamorgan, SA68QYRegistered
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