ENERGIST (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07920186

Incorporation date

23/01/2012

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

24/10/2025

Director's details changed for Mr Giles Alexander Davies on 2025-10-13

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

16/10/2025

Appointment of Mr Giles Davies as a director on 2025-10-13

View PDF (2 pages)

28/05/2025

Termination of appointment of Sarah Louise Davies as a director on 2025-05-28

View PDF (1 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

07/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

20/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

12/09/2023

Satisfaction of charge 1 in full

View PDF (3 pages)

06/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

26/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

27/04/2021

Director's details changed for Beaubridge Energist Llp on 2021-03-23

View PDF (3 pages)

23/03/2021

Director's details changed for Beaubridge Energist Llp on 2021-02-23

View PDF (1 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

19/10/2020

Director's details changed for Mr Simon Francis Jones on 2020-10-16

View PDF (2 pages)

19/10/2020

Director's details changed for Ms Sarah Louise Davies on 2020-10-16

View PDF (2 pages)

19/10/2020

Director's details changed for Ms Sarah Louise Davies on 2020-10-16

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Simon Francis Jones on 2020-10-16

View PDF (2 pages)

19/10/2020

Appointment of Ms Sarah Louise Davies as a director on 2020-10-16

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

01/10/2020

Termination of appointment of Roger Frank Bacon as a director on 2020-09-30

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

18/09/2019

Termination of appointment of Alexander Smart as a director on 2019-08-12

View PDF (1 pages)

29/07/2019

Termination of appointment of Maxwell John Humber as a director on 2019-04-30

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

21/03/2017

Auditor's resignation

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

31/01/2017

Director's details changed for Mr Simon Francis Jones on 2017-01-30

View PDF (2 pages)

30/01/2017

Director's details changed for Mr Alexander Smart on 2017-01-30

View PDF (2 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

22/09/2016

Appointment of Mr Roger Bacon as a director on 2016-09-22

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (10 pages)

30/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

30/11/2015

Director's details changed for Mr Max Humber on 2015-08-17

View PDF (2 pages)

27/11/2015

Appointment of Mr Max Humber as a director on 2015-08-17

View PDF (2 pages)

27/11/2015

Rectified TM01 was removed from the public register on 04/02/2016 as it was invalid or ineffective.

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27/11/2015

Rectified TM01 was removed from the public register on 04/02/2016 as it was invalid or ineffective.

View PDF (0 pages)

02/06/2015

Termination of appointment of Mark Phillips as a director on 2015-06-02

View PDF (1 pages)

22/04/2015

Appointment of Mr Simon Francis Jones as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

04/03/2015

Auditor's resignation

View PDF (1 pages)

11/02/2015

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

17/12/2014

Change of share class name or designation

View PDF (2 pages)

10/09/2014

Appointment of Mr Mark Phillips as a director on 2014-08-27

View PDF (2 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

06/02/2014

Registration of charge 079201860004

View PDF (43 pages)

31/01/2014

Termination of appointment of Peter Gatehouse as a secretary

View PDF (1 pages)

31/01/2014

Termination of appointment of Bryan Morton as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Mark Clement as a director

View PDF (1 pages)

10/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

10/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

21/11/2013

Registration of charge 079201860003

View PDF (40 pages)

31/07/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

31/07/2013

Termination of appointment of James Wakefield as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Jonathan Prutton as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Michael Joseph as a director

View PDF (1 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (8 pages)

23/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (25 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (10 pages)

11/04/2013

Resolutions

View PDF (7 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/03/2013

Previous accounting period shortened from 2013-01-31 to 2012-08-31

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (13 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-03-09

View PDF (7 pages)

04/12/2012

Appointment of Bryan Geoffrey Morton as a director

View PDF (3 pages)

09/05/2012

Appointment of Peter John Gatehouse as a secretary

View PDF (3 pages)

09/05/2012

Registered office address changed from 107 New Bond Street London W1S 1ED United Kingdom on 2012-05-09

View PDF (2 pages)

10/04/2012

Resolutions

View PDF (40 pages)

22/03/2012

Appointment of Mr Alexander Smart as a director

View PDF (3 pages)

22/03/2012

Appointment of Mr Michael William Joseph as a director

View PDF (3 pages)

22/03/2012

Consolidation and sub-division of shares on 2012-02-29

View PDF (5 pages)

22/03/2012

Appointment of James Wakefield as a director

View PDF (3 pages)

16/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (8 pages)

15/03/2012

Termination of appointment of Peter Buckley as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Diarmid Ogilvy as a director

View PDF (2 pages)

15/03/2012

Appointment of Jonathan Prutton as a director

View PDF (3 pages)

15/03/2012

Appointment of Mark Clement as a director

View PDF (3 pages)

15/03/2012

Appointment of Beaubridge Energist Llp as a director

View PDF (3 pages)

15/03/2012

Change of share class name or designation

View PDF (2 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/01/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BEAUBRIDGE ENERGIST LLP	Corporate Director	01/03/2012 - Present	-
Prutton, Jonathan Miles	Director	01/03/2012 - 17/04/2013	31
Jones, Simon Francis	Director	01/04/2015 - Present	5
Davies, Sarah Louise	Director	16/10/2020 - 28/05/2025	6
Davies, Giles	Director	13/10/2025 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENERGIST (HOLDINGS) LIMITED

ENERGIST (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/01/2012 with the registered office located at 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea SA6 8QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGIST (HOLDINGS) LIMITED?

ENERGIST (HOLDINGS) LIMITED is currently Active. It was registered on 23/01/2012 .

Where is ENERGIST (HOLDINGS) LIMITED located?

ENERGIST (HOLDINGS) LIMITED is registered at 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea SA6 8QY.

What does ENERGIST (HOLDINGS) LIMITED do?

ENERGIST (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENERGIST (HOLDINGS) LIMITED?

The latest filing was on 24/10/2025: Director's details changed for Mr Giles Alexander Davies on 2025-10-13.