Energi Leisure Parks Limited

General information

Name:

Energi Leisure Parks Ltd

Office Address:

The Workbox Wharf Road TR18 4FG Penzance

Number: 09770401

Incorporation date: 2015-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Penzance with reg. no. 09770401. This firm was registered in 2015. The headquarters of the firm is located at The Workbox Wharf Road. The zip code for this location is TR18 4FG. The enterprise's registered with SIC code 93130: Fitness facilities. Energi Leisure Parks Ltd reported its account information for the period that ended on 31st December 2022. The firm's most recent annual confirmation statement was filed on 5th March 2023.

The company has two trademarks, out of which one is still in use while the remaining one is no longer valid. The first trademark was granted in 2016. The one which will expire sooner, i.e. in July, 2026 is UK00003172411.

There is 1 managing director now running this company, namely Joseph R. who has been doing the director's assignments for 9 years. Since 2019 Paolo R., had been managing this company up until the resignation on 2021-02-11. In addition another director, including Tom K. resigned in June 2019.

Trade marks

Trademark UK00003126652
Trademark image:-
Status:Opposed
Filing date:2015-09-14
Owner name:Energi Leisure Parks Limited
Owner address:RSM, 1 London Square, Cross Lanes, GUILDFORD, United Kingdom, GU1 1UN
Trademark UK00003172411
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-09-30
Renewal date:2026-07-01
Owner name:Energi Leisure Parks Limited
Owner address:RSM, 1 London Square, Cross Lanes, GUILDFORD, United Kingdom, GU1 1UN

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 04 April 2017

Latest update: 22 February 2024

People with significant control

Joseph R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph R.
Notified on 4 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul R.
Notified on 6 February 2017
Ceased on 4 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2022-06-30 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
8
Company Age