Introduction
Watch Company
E
ENERGIA HOLDINGS LIMITED
ENERGIA HOLDINGS LIMITED is an active company incorporated on 25 September 2015 with the registered office located in Lytham St. Annes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERGIA HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09795003
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
BIU HOLDINGS LIMITED
From: 25 September 2015To: 27 October 2016
Address
Jubilee House East Beach Lytham St. Annes, FY8 5FT,
Previous Addresses
St Annes Buildings 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA England
From: 25 September 2015To: 17 October 2016
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 20 Mar 2018
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
20 Mar 2018
Active
JONES, Christopher Michael
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
Appointed 25 Sept 2015
JONES, Christopher Michael
East Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
25 Sept 2015
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 25 Sept 2015
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
25 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dale Russell Shaun Priestley
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Dale Russell Shaun Priestley
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
8 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2017
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2016
16 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2016