ENERGIST (HOLDINGS) LIMITED

Non-Trading

General Information

NAME
ENERGIST (HOLDINGS) LIMITED

COMPANY NUMBER
07920186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/01/2012 (12 years and 10 months old)

WEBSITE
www.energist.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PARK PAVILIONS CLOS LLYN CWM, VALLEY WAY ENTERPRISE PARK
SWANSEA
SA6 8QY

Telephone: 01792798768
TPS: No

TRADING ADDRESSES

2 Park Pavilions
Clos Llyn Cwm
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8QY

Telephone: 798768

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

41.23%

NET WORTH

- £70.4M

0.29%

TOTAL LIABILITIES

£823.7k

12.32%

NET ASSETS

- £70.4M

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERGIST (HOLDINGS) LIMITED	Non-Trading	View Report
BELMONT INVESTMENTS LIMITED	Non-Trading	View Report
NEOGEN PLASMA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGIST (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

41.23%

NET WORTH

- £70.4M

0.29%

TOTAL LIABILITIES

£823.7k

12.32%

NET ASSETS

- £70.4M

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW THOMAS	Owned: 0.39 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
BEAUBRIDGE ENERGIST LLP	Owned: 55.31 %	Shares: 66,275	Price per share: £0.01	Total Value: £662.75
BEAUBRIDGE ENERGIST LLP	Owned: 20.86 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BEAUBRIDGE ENERGIST LLP	Owned: 15.76 %	Shares: 18,887	Price per share: £0.01	Total Value: £188.87
JONATHAN PRUTTON	Owned: 3.31 %	Shares: 3,964	Price per share: £0.01	Total Value: £39.64
MARK CLEMENT	Owned: 1.29 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
JOHN GATEHOUSE	Owned: 0.74 %	Shares: 891	Price per share: £0.01	Total Value: £8.91
DENTON & CO TRUSTEES LTD	Owned: 0.25 %	Shares: 305	Price per share: £0.01	Total Value: £3.05
JONATHAN PRUTTON	Owned: 0.21 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SUSAN WAKEFIELD	Owned: 0.50 %	Shares: 595	Price per share: £0.01	Total Value: £5.95
JOHN LENIHAN	Owned: 0.41 %	Shares: 490	Price per share: £0.01	Total Value: £4.90
MARK CLEMENT	Owned: 0.13 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ROBERT TROW	Owned: 0.39 %	Shares: 465	Price per share: £0.01	Total Value: £4.65
BRYAN MORTON	Owned: 0.11 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
AD VAN BEYSTERVEL	Owned: 0.09 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
BEAUBRIDGE ENERGIST LLP	Owned: 0.08 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DENTON & CO TRUSTEES LTD	Owned: 0.08 %	Shares: 92	Price per share: £0.01	Total Value: £0.92
JOHN GATEHOUSE	Owned: 0.04 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JOHN LENIHAN	Owned: 0.04 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BEAUBRIDGE ENERGIST LLP 01/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Francis Jones 01/04/2015 - Present (9 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Sarah Louise Davies 16/10/2020 - Present (4 years and 1 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Diarmid James Ducas Ogilvy 23/01/2012 - Present (12 years and 10 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 29	View Report
Peter Jonathan Buckley 23/01/2012 - Present (12 years and 10 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERGIST (HOLDINGS) LIMITED	Non-Trading	View Report
BELMONT INVESTMENTS LIMITED	Non-Trading	View Report
NEOGEN PLASMA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Board Member Sarah Louise Davies (924232670) Appointed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Roger Frank Bacon (921470207) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Alexander Smart (901038720) has left the board
Date: 31/07/2019	Event: Maxwell John Humber (920306393) has left the board
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Board Member Roger Bacon (921470207) Appointed
Date: 20/03/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Alexander Smart (901038720) Appointed
Date: 08/02/2016	Event: New Board Member BEAUBRIDGE ENERGIST LLP (916757664) Appointed
Date: 08/02/2016	Event: New Board Member Alexander Smart (901038720) Appointed
Date: 08/02/2016	Event: New Board Member BEAUBRIDGE ENERGIST LLP (916757664) Appointed
Date: 04/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: BEAUBRIDGE ENERGIST LLP (916757664) has left the board
Date: 01/12/2015	Event: Alexander Smart (901038720) has left the board
Date: 01/12/2015	Event: New Board Member Max Humber (920306393) Appointed
Date: 05/06/2015	Event: Mark Phillips (917039233) has left the board
Date: 24/04/2015	Event: New Board Member Simon Francis Jones (918876830) Appointed
Date: 24/04/2015	Event: New Annual Return filed
Date: 13/04/2015	Event: New Accounts filed
Date: 12/09/2014	Event: New Board Member Mark Phillips (917039233) Appointed
Date: 02/04/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: Mark Clement (916757933) has left the board
Date: 04/02/2014	Event: Bryan Geoffrey Morton (914879897) has left the board
Date: 04/02/2014	Event: Peter John Gatehouse (916900030) has left the board
Date: 02/08/2013	Event: Michael William Joseph (904495441) has left the board
Date: 29/05/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 06/03/2013	Event: New Annual Return filed
Date: 13/12/2012	Event: New Board Member Bryan Geoffrey Morton (914879897) Appointed
Date: 13/12/2012	Event: Bryan Geoffrey Morton (917412528) has left the board
Date: 06/12/2012	Event: New Board Member Bryan Geoffrey Morton (917412528) Appointed

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ENERGIST (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £70.4M

£823.7k

- £70.4M

People Overview

3

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £70.4M

£823.7k

- £70.4M

Accounts

People Overview

3

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™