Energist Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31
Trade Debtors£517,050 -45.08%
Employees£29 +13.79%
Total assets£1,870,379 -6.92%

CONTINENTAL SHELF 278 LIMITED
ENERGIST HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04838458
Record last updated Friday, May 30, 2025 8:38:12 PM UTC
Official Address 2 Park Pavilions Clos LLwyn Cwm Valley Way Enterprise LLansamlet
There are 5 companies registered at this street
Locality Llansamlet
Region Swansea, Wales
Postal Code SA68QY
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

ENERGIST LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-42014-72022-122024-92025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2022 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 17, 2015 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 1, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 11, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 7, 2013 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 31, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jun 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 23, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 12, 2009 Annual return Annual return
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2009 Particulars of a mortgage or charge 4838... Particulars of a mortgage or charge 4838...
Registry Oct 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4838... Declaration of satisfaction in full or in part of a mortgage or charge 4838...
Registry Oct 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2009 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2008 Memorandum of association Memorandum of association
Registry Sep 25, 2008 Shares agreement Shares agreement
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 7, 2008 Memorandum of association Memorandum of association
Registry Aug 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 2008 Varying share rights and names Varying share rights and names
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 20, 2008 Annual accounts Annual accounts
Financials Mar 3, 2008 Annual accounts 4838... Annual accounts 4838...
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2007 Annual return Annual return
Registry Aug 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Ceo and Secretary Appointment of a man as Ceo and Secretary
Registry May 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Feb 10, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 6, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 22, 2006 Annual return Annual return
Registry Jul 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Annual return Annual return
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2004 Annual return Annual return
Registry Jun 3, 2004 Change of accounting reference date Change of accounting reference date
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