Introduction
Watch Company
E
ECONERGY INTERNATIONAL LIMITED
ECONERGY INTERNATIONAL LIMITED is an active company incorporated on 13 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. ECONERGY INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 35110, 64209, 70229)
Status
active
Active since 5 years ago
Company No
12669318
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 27 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
ECONERGY RENEWABLE ENERGY LTD
From: 13 June 2020To: 22 January 2021
Address
1st Floor 76 - 80 Old Broad Street London, EC2M 1QP,
Previous Addresses
1st Floor Old Broad Street London EC2M 1QP England
From: 4 April 2023To: 4 April 2023
Churchill House 137 Brent Street London NW4 4DJ United Kingdom
From: 13 June 2020To: 4 April 2023
60 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Consolidation
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
11
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BELLIS, Sarah Louise
Active76 - 80 Old Broad Street, LondonEC2M 1QP
Born December 1973
Director
Appointed 10 Jan 2023
BELLIS, Sarah Louise
76 - 80 Old Broad Street, LondonEC2M 1QP
Born December 1973
Director
10 Jan 2023
Active
PODHORZER, Eyal
Active76 - 80 Old Broad Street, LondonEC2M 1QP
Born May 1971
Director
Appointed 13 Jun 2020
PODHORZER, Eyal
76 - 80 Old Broad Street, LondonEC2M 1QP
Born May 1971
Director
13 Jun 2020
Active
SHAPIRA, Yoav
Active137 Brent Street, LondonNW4 4DJ
Born September 1969
Director
Appointed 13 Jun 2020
SHAPIRA, Yoav
137 Brent Street, LondonNW4 4DJ
Born September 1969
Director
13 Jun 2020
Active
SHARPE, Anthony Peter
Active76 - 80 Old Broad Street, LondonEC2M 1QP
Born December 1961
Director
Appointed 10 Jan 2023
SHARPE, Anthony Peter
76 - 80 Old Broad Street, LondonEC2M 1QP
Born December 1961
Director
10 Jan 2023
Active
RGREEN INVEST
ActiveRue De Chaillot, 75016 Paris
Corporate director
Appointed 02 Mar 2023
RGREEN INVEST
Rue De Chaillot, 75016 Paris
Corporate director
02 Mar 2023
Active
HURI, Avraham, Mr.
Resigned137 Brent Street, LondonNW4 4DJ
Born January 1952
Director
Appointed 04 Jan 2021
Resigned 31 Aug 2021
HURI, Avraham, Mr.
137 Brent Street, LondonNW4 4DJ
Born January 1952
Director
04 Jan 2021
Resigned 31 Aug 2021
Resigned
MAYOR, Yurdagul
Resigned137 Brent Street, LondonNW4 4DJ
Born April 1977
Director
Appointed 06 Nov 2020
Resigned 09 Sept 2022
MAYOR, Yurdagul
137 Brent Street, LondonNW4 4DJ
Born April 1977
Director
06 Nov 2020
Resigned 09 Sept 2022
Resigned
SAGI, Nadav
Resigned137 Brent Street, LondonNW4 4DJ
Born November 1966
Director
Appointed 01 Jan 2021
Resigned 31 Aug 2021
SAGI, Nadav
137 Brent Street, LondonNW4 4DJ
Born November 1966
Director
01 Jan 2021
Resigned 31 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kfar-Saba, Tel-Aviv4453001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Econergy Renewable Energy Ltd
Kfar-Saba, Tel-Aviv4453001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Eyal Podhorzer
Ceased76 - 80 Old Broad Street, LondonEC2M 1QP
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2020
Ceased 12 Jul 2021
Eyal Podhorzer
76 - 80 Old Broad Street, LondonEC2M 1QP
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2020
Ceased 12 Jul 2021
Ceased
Mr Yoav Shapira
Ceased137 Brent Street, LondonNW4 4DJ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2020
Ceased 12 Jul 2021
Mr Yoav Shapira
137 Brent Street, LondonNW4 4DJ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2020
Ceased 12 Jul 2021
Ceased
Filing History
97
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
2 July 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
27 August 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
27 August 2024
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
27 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 March 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2021