Introduction
Watch Company
E
ENERGISING CLG (39) LIMITED
ENERGISING CLG (39) LIMITED is an active company incorporated on 17 October 2019 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 (39) LIMITED was registered 6 years ago.(SIC: 77390)
Status
active
Active since 6 years ago
Company No
12267580
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 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 10 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
The Alchemists Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead, NE11 0XA,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Thomas Peter
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
Appointed 17 Oct 2019
KENNEDY, Thomas Peter
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born January 1958
Director
17 Oct 2019
Active
YOUNG, Catherine Elizabeth
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
Appointed 17 Oct 2019
YOUNG, Catherine Elizabeth
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Director
17 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Catherine Elizabeth Young
ActiveVertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Miss Catherine Elizabeth Young
Vertu House Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2019
Active
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 17 Oct 2019
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
17 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023