ENERGI LEISURE PARKS LIMITED

Key Data

Status

Active

Company No.

09770401

Incorporation date

10/09/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

14/04/2026

Registered office address changed from The Workbox Wharf Road Penzance TR18 4FG England to Deers Brook Betchets Green Road South Holmwood Surrey RH5 4GG on 2026-04-14

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16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

13/11/2023

Change of details for Mr Joseph Martin Rossi as a person with significant control on 2022-06-30

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13/11/2023

Director's details changed for Mr Joseph Martin Rossi on 2022-06-30

View PDF (2 pages)

23/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/07/2023

Registered office address changed from 15-17 Middle Street Middle Street Brighton BN1 1AL England to The Workbox Wharf Road Penzance TR18 4FG on 2023-07-24

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-05 with no updates

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30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/02/2022

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 15-17 Middle Street Middle Street Brighton BN1 1AL on 2022-02-23

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

15/02/2021

Termination of appointment of Paolo Luca Rossi as a director on 2021-02-11

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/12/2020

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN England to 86-90 Paul Street London EC2A 4NE on 2020-12-20

View PDF (1 pages)

05/10/2020

Termination of appointment of Gary James Digby as a director on 2020-10-05

View PDF (1 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (3 pages)

06/05/2020

Director's details changed for Mr Paolo Luca Rossi on 2020-05-05

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

05/03/2020

Notification of Joseph Martin Rossi as a person with significant control on 2019-11-04

View PDF (2 pages)

05/03/2020

Cessation of Paul Rossi as a person with significant control on 2019-11-04

View PDF (1 pages)

05/03/2020

Director's details changed for Mr Paolo Luca Rossi on 2020-01-21

View PDF (2 pages)

06/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/11/2019

Appointment of Mr Paolo Luca Rossi as a director on 2019-11-01

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-10 with no updates

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25/06/2019

Termination of appointment of Tom King as a director on 2019-06-19

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13/02/2019

Appointment of Mr Tom King as a director on 2019-02-12

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07/02/2019

Termination of appointment of Paul Rossi as a director on 2019-01-31

View PDF (1 pages)

06/02/2019

Termination of appointment of Mark Rossi as a director on 2019-01-25

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Simon Nicholas Maycock as a director on 2018-03-01

View PDF (1 pages)

03/09/2018

Director's details changed for Mr Mark Rossi on 2018-08-31

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Simon Nicholas Maycock on 2018-08-31

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03/09/2018

Director's details changed for Mr Paul Rossi on 2018-08-31

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Joseph Martin Rossi on 2018-08-31

View PDF (2 pages)

16/08/2018

Appointment of Mr Gary James Digby as a director on 2018-08-13

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18/06/2018

Termination of appointment of Gregory Ronald Maycock as a director on 2018-03-07

View PDF (1 pages)

16/03/2018

Termination of appointment of Gary James Digby as a director on 2018-03-08

View PDF (1 pages)

13/03/2018

Appointment of Gregory Ronald Maycock as a director on 2018-03-07

View PDF (3 pages)

02/11/2017

Notification of Paul Rossi as a person with significant control on 2017-02-06

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27/10/2017

Withdrawal of a person with significant control statement on 2017-10-27

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25/10/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

25/10/2017

Termination of appointment of Daniel Michael Goldberg as a director on 2017-06-15

View PDF (1 pages)

19/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2017

Appointment of Mr Joseph Martin Rossi as a director on 2017-04-04

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

14/09/2016

Director's details changed for Mr Simon Nicholas Maycock on 2016-09-01

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Paul Rossi on 2016-09-01

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Mark Rossi on 2016-09-01

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Daniel Michael Goldberg on 2016-09-01

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17/08/2016

Appointment of Mr Mark Rossi as a director on 2016-08-16

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17/08/2016

Appointment of Mr Daniel Michael Goldberg as a director on 2016-08-16

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14/06/2016

Appointment of Mr Simon Nicholas Maycock as a director on 2016-05-27

View PDF (3 pages)

08/06/2016

Statement of capital following an allotment of shares on 2015-12-11

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06/06/2016

Resolutions

View PDF (1 pages)

01/06/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

01/06/2016

Resolutions

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (16 pages)

06/05/2016

Appointment of Gary James Digby as a director on 2015-12-11

View PDF (2 pages)

03/05/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

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20/04/2016

Director's details changed for Mr Paul Rossi on 2016-01-11

View PDF (2 pages)

15/12/2015

Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-12-15

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15/12/2015

Resolutions

View PDF (1 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

08/12/2015

Sub-division of shares on 2015-11-30

View PDF (5 pages)

05/11/2015

Director's details changed for Mr Paolo Rossi on 2015-11-05

View PDF (2 pages)

04/11/2015

Termination of appointment of Simon Nicholas Maycock as a director on 2015-11-04

View PDF (1 pages)

10/09/2015

Appointment of Mr Simon Nicholas Maycock as a director on 2015-09-10

View PDF (2 pages)

10/09/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.18 % *

* during past year

Cash in Bank

£2,345.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/03/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
397.46K
-
0.00
11.26K
-

2022
1
486.19K
-
0.00
2.35K
-

2022
1
486.19K
-
0.00
2.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

486.19K £22.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.35K £-79.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maycock, Gregory Ronald	Director	07/03/2018 - 07/03/2018	14
Rossi, Paul	Director	10/09/2015 - 31/01/2019	16
King, Tom	Director	12/02/2019 - 19/06/2019	11
Digby, Gary James	Director	11/12/2015 - 08/03/2018	14
Digby, Gary James	Director	13/08/2018 - 05/10/2020	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Description

About ENERGI LEISURE PARKS LIMITED

ENERGI LEISURE PARKS LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at Deers Brook, Betchets Green Road, South Holmwood, Surrey RH5 4GG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGI LEISURE PARKS LIMITED?

ENERGI LEISURE PARKS LIMITED is currently Active. It was registered on 10/09/2015 .

Where is ENERGI LEISURE PARKS LIMITED located?

ENERGI LEISURE PARKS LIMITED is registered at Deers Brook, Betchets Green Road, South Holmwood, Surrey RH5 4GG.

What does ENERGI LEISURE PARKS LIMITED do?

ENERGI LEISURE PARKS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does ENERGI LEISURE PARKS LIMITED have?

ENERGI LEISURE PARKS LIMITED had 1 employees in 2022.

What is the latest filing for ENERGI LEISURE PARKS LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from The Workbox Wharf Road Penzance TR18 4FG England to Deers Brook Betchets Green Road South Holmwood Surrey RH5 4GG on 2026-04-14.