Introduction
Watch Company
E
ENERGISING CLG (42) LIMITED
ENERGISING CLG (42) LIMITED is an active company incorporated on 1 July 2020 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 (42) LIMITED was registered 5 years ago.(SIC: 77390)
Status
active
Active since 5 years ago
Company No
12710190
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 1 July 2020
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 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
The Alchemists, Vertu House Fifth Avenue Team Valley Trading Estate Gateshead, NE11 0XA,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Thomas Peter
ActiveFifth Avenue, GatesheadNE11 0XA
Born January 1958
Director
Appointed 01 Jul 2020
KENNEDY, Thomas Peter
Fifth Avenue, GatesheadNE11 0XA
Born January 1958
Director
01 Jul 2020
Active
YOUNG, Catherine Elizabeth
ActiveFifth Avenue, GatesheadNE11 0XA
Born March 1962
Director
Appointed 01 Jul 2020
YOUNG, Catherine Elizabeth
Fifth Avenue, GatesheadNE11 0XA
Born March 1962
Director
01 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Peter Kennedy
ActiveFifth Avenue, GatesheadNE11 0XA
Born January 1958
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Mr Thomas Peter Kennedy
Fifth Avenue, GatesheadNE11 0XA
Born January 1958
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2020
Active
Mrs Catherine Elizabeth Young
ActiveFifth Avenue, GatesheadNE11 0XA
Born March 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Mrs Catherine Elizabeth Young
Fifth Avenue, GatesheadNE11 0XA
Born March 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023