Introduction
Watch Company
E
ENERGIA MANAGED SERVICES LIMITED
ENERGIA MANAGED SERVICES LIMITED is an active company incorporated on 18 December 2017 with the registered office located in Lytham St. Annes. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ENERGIA MANAGED SERVICES LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11115466
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Jubilee House East Beach Lytham St. Annes, FY8 5FT,
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 18 Dec 2017
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
18 Dec 2017
Active
JONES, Christopher Michael
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
Appointed 18 Dec 2017
JONES, Christopher Michael
East Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
18 Dec 2017
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 18 Dec 2017
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
18 Dec 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ehg Limited
CeasedDouglas, Isle Of ManIM99 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2019
Ceased 09 Dec 2022
Ehg Limited
Douglas, Isle Of ManIM99 1HP
Ownership of shares 75 to 100 percent
01 Oct 2019
Ceased 09 Dec 2022
Ceased
Energia Holdings Limited
CeasedEast Beach, Lytham St AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Ceased 01 Oct 2019
Energia Holdings Limited
East Beach, Lytham St AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Ceased 01 Oct 2019
Ceased
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 18 Dec 2017
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
18 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2022
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2018