Introduction
Watch Company
E
ENERGISING CLG (33) LIMITED
ENERGISING CLG (33) LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Gateshead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ENERGISING CLG (33) LIMITED was registered 7 years ago.(SIC: 77390)
Status
active
Active since 7 years ago
Company No
11487790
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
The Alchemists Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead, NE11 0XA,
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Thomas Peter
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
Appointed 27 Jul 2018
KENNEDY, Thomas Peter
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
27 Jul 2018
Active
YOUNG, Catherine Elizabeth
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
Appointed 15 Nov 2018
YOUNG, Catherine Elizabeth
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
15 Nov 2018
Active
STEVENSON, Mark Robert
ResignedVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Director
Appointed 27 Jul 2018
Resigned 01 Sept 2018
STEVENSON, Mark Robert
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Director
27 Jul 2018
Resigned 01 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Robert Stevenson
CeasedVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Ceased 01 Nov 2018
Mr Mark Robert Stevenson
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born April 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2018
Ceased 01 Nov 2018
Ceased
Mr Thomas Peter Kennedy
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Mr Thomas Peter Kennedy
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018