Introduction
Watch Company
E
ENERGISING CLG (3) LIMITED
ENERGISING CLG (3) LIMITED is an active company incorporated on 13 October 2015 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ENERGISING CLG (3) LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09821159
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 13 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
The Alchemists, Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead, NE11 0XA,
Previous Addresses
102 Boston House, Grove Technology Park Downsview Road Wantage England and Wales OX12 9FF United Kingdom
From: 13 October 2015To: 26 January 2016
5 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Thomas Peter
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
Appointed 13 Oct 2015
KENNEDY, Thomas Peter
Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
13 Oct 2015
Active
YOUNG, Catherine Elizabeth
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
Appointed 15 Nov 2018
YOUNG, Catherine Elizabeth
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
15 Nov 2018
Active
STEVENSON, Mark Robert
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Director
Appointed 13 Oct 2015
Resigned 09 Aug 2018
STEVENSON, Mark Robert
Fifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Director
13 Oct 2015
Resigned 09 Aug 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Elizabeth Young
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Nov 2018
Mrs Catherine Elizabeth Young
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Voting rights 25 to 50 percent
18 Nov 2018
Active
Mr Thomas Peter Kennedy
ActiveFifth Avenue, GatesheadNE11 0XA
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Thomas Peter Kennedy
Fifth Avenue, GatesheadNE11 0XA
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
26 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015