ENERGI RECRUITMENT SERVICES LIMITED

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ENERGI RECRUITMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05483497

Incorporation date

17/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Room 1016, Building A2 Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LXCopy
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Latest events (Record since 17/06/2005)
dot icon01/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/07/2024
Satisfaction of charge 2 in full
dot icon05/07/2024
Registration of charge 054834970003, created on 2024-07-05
dot icon10/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/05/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/10/2022
Appointment of Mr James Mowat as a director on 2022-10-01
dot icon28/06/2022
Confirmation statement made on 2022-03-29 with updates
dot icon11/03/2022
Memorandum and Articles of Association
dot icon11/03/2022
Resolutions
dot icon11/03/2022
Sub-division of shares on 2022-03-04
dot icon10/03/2022
Particulars of variation of rights attached to shares
dot icon10/03/2022
Change of share class name or designation
dot icon27/01/2022
Memorandum and Articles of Association
dot icon27/01/2022
Resolutions
dot icon19/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon05/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon12/07/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon09/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon25/07/2017
Confirmation statement made on 2017-06-17 with no updates
dot icon25/07/2017
Notification of Nicholas William Rothery as a person with significant control on 2016-04-06
dot icon25/07/2017
Notification of Alexander Christie as a person with significant control on 2016-04-06
dot icon20/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon06/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon01/06/2016
Registered office address changed from Room 1016 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Room 1016, Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 2016-06-01
dot icon01/06/2016
Registered office address changed from St James's House East Street Farnham Surrey GU9 7TJ to Room 1016 - Building a2 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 2016-06-01
dot icon18/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon17/06/2015
Total exemption full accounts made up to 2015-03-31
dot icon26/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon05/03/2014
Registered office address changed from St Paul's House East Street Farnham Surrey GU9 7TJ United Kingdom on 2014-03-05
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon05/04/2013
Statement of capital following an allotment of shares on 2012-12-20
dot icon20/12/2012
Appointment of Mr Alexander Christie as a secretary
dot icon20/12/2012
Termination of appointment of Gemma Christie as a secretary
dot icon20/12/2012
Appointment of Mr Nicholas William Rothery as a director
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/10/2012
Registered office address changed from 5 Wesley Chambers Grosvenor Road Aldershot Hampshire GU11 3JD on 2012-10-30
dot icon13/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon09/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon09/07/2011
Termination of appointment of Nicholas Bond as a secretary
dot icon09/07/2011
Appointment of Mrs Gemma Christie as a secretary
dot icon09/07/2011
Termination of appointment of Nicholas Bond as a director
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon12/07/2010
Director's details changed for Alexander Christie on 2010-06-17
dot icon12/07/2010
Director's details changed for Nicholas John Bond on 2010-06-17
dot icon25/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 17/06/09; full list of members
dot icon14/07/2009
Director's change of particulars / alexander christie / 12/07/2008
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 17/06/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/06/2007
Return made up to 17/06/07; full list of members
dot icon19/12/2006
Declaration of satisfaction of mortgage/charge
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/10/2006
Particulars of mortgage/charge
dot icon28/07/2006
Return made up to 17/06/06; full list of members
dot icon22/11/2005
Particulars of mortgage/charge
dot icon29/07/2005
Ad 17/06/05--------- £ si 99@1=99 £ ic 1/100
dot icon29/07/2005
Accounting reference date shortened from 30/06/06 to 31/03/06
dot icon09/07/2005
Memorandum and Articles of Association
dot icon05/07/2005
New secretary appointed
dot icon05/07/2005
New director appointed
dot icon05/07/2005
New director appointed
dot icon01/07/2005
Certificate of change of name
dot icon17/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

30
2023
change arrow icon-17.70 % *

* during past year

Cash in Bank

£707,959.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
980.17K
-
0.00
609.60K
-
2022
30
1.00M
-
0.00
860.17K
-
2023
30
1.33M
-
0.00
707.96K
-
2023
30
1.33M
-
0.00
707.96K
-

Employees

2023

Employees

30 Ascended0 % *

Net Assets(GBP)

1.33M £Ascended32.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

707.96K £Descended-17.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rothery, Nicholas William
Director
20/12/2012 - Present
-
Mowat, James William
Director
01/10/2022 - Present
2
Christie, Alexander Charles
Director
17/06/2005 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ENERGI RECRUITMENT SERVICES LIMITED

ENERGI RECRUITMENT SERVICES LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at Room 1016, Building A2 Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGI RECRUITMENT SERVICES LIMITED?

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ENERGI RECRUITMENT SERVICES LIMITED is currently Active. It was registered on 17/06/2005 .

Where is ENERGI RECRUITMENT SERVICES LIMITED located?

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ENERGI RECRUITMENT SERVICES LIMITED is registered at Room 1016, Building A2 Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX.

What does ENERGI RECRUITMENT SERVICES LIMITED do?

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ENERGI RECRUITMENT SERVICES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ENERGI RECRUITMENT SERVICES LIMITED have?

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ENERGI RECRUITMENT SERVICES LIMITED had 30 employees in 2023.

What is the latest filing for ENERGI RECRUITMENT SERVICES LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.