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CENERGIST LIMITED

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CENERGIST LIMITED

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Key Data

Status

In Administration

Company No.

08191364

Incorporation date

24/08/2012

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE1 6AHCopy
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Latest events (Record since 24/08/2012)
dot icon25/02/2026
Termination of appointment of James Lamb as a director on 2026-02-23
View PDF (1 pages)
dot icon25/02/2026
Termination of appointment of John William Young Strachan Samuel as a director on 2026-02-23
View PDF (1 pages)
dot icon25/02/2026
Administrator's progress report
View PDF (35 pages)
dot icon29/08/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon22/08/2025
Statement of administrator's proposal
View PDF (75 pages)
dot icon12/08/2025
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon05/08/2025
Appointment of an administrator
View PDF (3 pages)
dot icon05/08/2025
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to C/O Interpath Advisory 60 Grey Street Newcastle upon Tyne NE16AH on 2025-08-05
View PDF (3 pages)
dot icon31/07/2025
Termination of appointment of Karolyn Scott as a secretary on 2025-06-30
View PDF (1 pages)
dot icon02/07/2025
Registered office address changed from 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 2025-07-02
View PDF (1 pages)
dot icon31/03/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon31/03/2025
Resolutions
View PDF (1 pages)
dot icon24/03/2025
Registration of charge 081913640006, created on 2025-03-21
View PDF (51 pages)
dot icon06/11/2024
Appointment of Mr John William Young Strachan Samuel as a director on 2024-11-04
View PDF (2 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon13/08/2024
Full accounts made up to 2024-01-31
View PDF (40 pages)
dot icon04/06/2024
Termination of appointment of Iain Stuart Richardson as a director on 2024-05-31
View PDF (1 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon01/08/2023
Termination of appointment of James Robert Waring as a director on 2023-07-31
View PDF (1 pages)
dot icon01/08/2023
Appointment of Mr James Lamb as a director on 2023-07-31
View PDF (2 pages)
dot icon20/07/2023
Full accounts made up to 2023-01-31
View PDF (36 pages)
dot icon17/11/2022
Registered office address changed from 8 Bede House Tower Road Washington NE37 2SH England to 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH on 2022-11-17
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon10/10/2022
Registered office address changed from 7 Bede House Glover Industrial Estate Washington NE37 2SH England to 8 Bede House Tower Road Washington NE37 2SH on 2022-10-10
View PDF (1 pages)
dot icon01/10/2022
Full accounts made up to 2022-01-31
View PDF (37 pages)
dot icon30/05/2022
Change of details for Eneraqua Technologies Limited as a person with significant control on 2021-11-08
View PDF (2 pages)
dot icon22/02/2022
Registration of charge 081913640005, created on 2022-02-21
View PDF (16 pages)
dot icon07/02/2022
Appointment of Mr James Robert Waring as a director on 2021-11-30
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of David Arthur Routledge as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Hayley Louise Peters as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Guy Richard Thomas Stenhouse as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of James Waring as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Ian Daniel Mcleod as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Gary James Copeland as a director on 2021-11-30
View PDF (1 pages)
dot icon31/01/2022
Termination of appointment of Joseph Andrew Johnson as a director on 2021-11-30
View PDF (1 pages)
dot icon29/11/2021
Satisfaction of charge 081913640004 in full
View PDF (1 pages)
dot icon06/11/2021
Resolutions
View PDF (2 pages)
dot icon04/11/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon03/11/2021
Resolutions
View PDF (1 pages)
dot icon24/10/2021
Resolutions
View PDF (2 pages)
dot icon12/10/2021
Group of companies' accounts made up to 2021-01-31
View PDF (46 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with updates
View PDF (4 pages)
dot icon11/10/2021
Notification of Eneraqua Technologies Limited as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon11/10/2021
Withdrawal of a person with significant control statement on 2021-10-11
View PDF (2 pages)
dot icon28/09/2021
Statement of capital following an allotment of shares on 2021-08-24
View PDF (3 pages)
dot icon28/09/2021
Second filing of Confirmation Statement dated 2021-08-24
View PDF (3 pages)
dot icon16/09/2021
Director's details changed for Mr Guy Richard Guy Thomas Stenhouse on 2021-09-16
View PDF (2 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (6 pages)
dot icon05/08/2021
Resolutions
View PDF (8 pages)
dot icon05/08/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon21/06/2021
Appointment of Mr Guy Richard Guy Thomas Stenhouse as a director on 2021-06-21
View PDF (2 pages)
dot icon21/06/2021
Appointment of Mr Iain Stuart Richardson as a director on 2021-06-21
View PDF (2 pages)
dot icon06/01/2021
Satisfaction of charge 081913640003 in full
View PDF (1 pages)
dot icon22/12/2020
Registration of charge 081913640004, created on 2020-12-18
View PDF (60 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (4 pages)
dot icon15/07/2020
Accounts for a small company made up to 2020-01-31
View PDF (12 pages)
dot icon02/07/2020
Satisfaction of charge 081913640001 in full
View PDF (1 pages)
dot icon02/07/2020
Satisfaction of charge 081913640002 in full
View PDF (1 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a small company made up to 2019-01-31
View PDF (12 pages)
dot icon25/10/2018
Accounts for a small company made up to 2018-01-31
View PDF (11 pages)
dot icon12/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon25/07/2018
Statement of capital following an allotment of shares on 2017-09-30
View PDF (3 pages)
dot icon08/11/2017
Appointment of Mr Ian Daniel Mcleod as a director on 2017-10-31
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon01/09/2017
Cessation of David Arthur Routledge as a person with significant control on 2016-09-01
View PDF (1 pages)
dot icon01/09/2017
Cessation of Joseph Andrew Johnson as a person with significant control on 2016-09-01
View PDF (1 pages)
dot icon21/08/2017
Accounts for a small company made up to 2017-01-31
View PDF (11 pages)
dot icon25/05/2017
Registration of charge 081913640003, created on 2017-05-18
View PDF (19 pages)
dot icon08/02/2017
Registered office address changed from 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 7 Bede House Glover Industrial Estate Washington NE37 2SH on 2017-02-08
View PDF (1 pages)
dot icon06/02/2017
Appointment of Mr James Waring as a director on 2017-01-20
View PDF (2 pages)
dot icon06/02/2017
Termination of appointment of Giles Henry Sharp as a director on 2016-12-15
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (6 pages)
dot icon24/06/2016
Registration of charge 081913640002, created on 2016-06-23
View PDF (12 pages)
dot icon03/06/2016
Accounts for a small company made up to 2016-01-31
View PDF (14 pages)
dot icon19/05/2016
Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ
View PDF (1 pages)
dot icon12/05/2016
Termination of appointment of Michael John Parkinson as a director on 2016-04-30
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2015
Register(s) moved to registered office address 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE
View PDF (1 pages)
dot icon22/07/2015
Registration of charge 081913640001, created on 2015-07-15
View PDF (45 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon23/12/2014
Registered office address changed from C/O 6 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE to 5 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 2014-12-23
View PDF (1 pages)
dot icon19/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (8 pages)
dot icon19/09/2014
Director's details changed for Mr Joseph Andrew Johnson on 2014-08-24
View PDF (2 pages)
dot icon19/09/2014
Register(s) moved to registered inspection location C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ
View PDF (1 pages)
dot icon19/09/2014
Director's details changed for Ms Hayley Louise Peters on 2014-08-24
View PDF (2 pages)
dot icon19/09/2014
Register inspection address has been changed to C/O Qualitysolicitors Bhp Law Westgate House Faverdale Industrial Estate Darlington County Durham DL3 0PZ
View PDF (1 pages)
dot icon19/09/2014
Director's details changed for Mr Giles Henry Sharp on 2014-08-24
View PDF (2 pages)
dot icon19/09/2014
Director's details changed for Mr Mitesh Dhanak on 2014-08-24
View PDF (2 pages)
dot icon01/05/2014
Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 2014-05-01
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon06/03/2014
Previous accounting period extended from 2013-08-31 to 2014-01-31
View PDF (1 pages)
dot icon11/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (10 pages)
dot icon08/08/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon21/06/2013
Appointment of Mr Michael John Parkinson as a director
View PDF (2 pages)
dot icon21/06/2013
Appointment of Miss Karolyn Scott as a secretary
View PDF (1 pages)
dot icon11/03/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (4 pages)
dot icon13/02/2013
Appointment of Mr David Arthur Routledge as a director
View PDF (2 pages)
dot icon12/02/2013
Appointment of Mr Gary James Copeland as a director
View PDF (2 pages)
dot icon24/08/2012
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
07/10/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENERGIST LIMITED

CENERGIST LIMITED is an(a) In Administration company incorporated on 24/08/2012 with the registered office located at C/O Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE1 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENERGIST LIMITED?

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CENERGIST LIMITED is currently In Administration. It was registered on 24/08/2012 .

Where is CENERGIST LIMITED located?

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CENERGIST LIMITED is registered at C/O Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE1 6AH.

What does CENERGIST LIMITED do?

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CENERGIST LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CENERGIST LIMITED?

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The latest filing was on 25/02/2026: Termination of appointment of James Lamb as a director on 2026-02-23.