Energie Global Franchising Limited

General information

Name:

Energie Global Franchising Ltd

Office Address:

Aurora House, Deltic Avenue Rooksley MK13 8LW Milton Keynes

Number: 12659057

Incorporation date: 2020-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energie Global Franchising Limited can be contacted at Milton Keynes at Aurora House, Deltic Avenue. You can look up the company using the post code - MK13 8LW. Energie Global Franchising's founding dates back to 2020. The enterprise is registered under the number 12659057 and its last known status is active. Established as Esprit Gf, the company used the name up till 2020-07-01, at which point it was replaced by Energie Global Franchising Limited. This company's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Energie Global Franchising Ltd released its latest accounts for the financial period up to 2022-09-30. The company's most recent confirmation statement was filed on 2023-06-09.

In order to satisfy their customer base, this specific business is continually led by a unit of three directors who are Mark P., Peter C. and Pietro N.. Their mutual commitment has been of critical use to this business for one year.

  • Previous company's names
  • Energie Global Franchising Limited 2020-07-01
  • Esprit Gf Limited 2020-06-10

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 27 April 2023

Latest update: 20 March 2024

Peter C.

Role: Director

Appointed: 23 June 2020

Latest update: 20 March 2024

Pietro N.

Role: Director

Appointed: 10 June 2020

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Empowered Brands Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Kiln Farm, MK11 3LW and was registered as a PSC under the reg no 12658664.

Empowered Brands Limited
Address: 1 Pitfield Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 12658664
Notified on 10 June 2020
Nature of control:
over 3/4 of shares
right to manage directors
Esprit Holdco Limited
Address: 1 Pitfield Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12658664
Notified on 23 June 2020
Ceased on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rm Secured Direct Lending Plc
Address: Mermaid House 2 Puddle Dock, London, EC4V 3DB
Legal authority United Kingdon
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10449530
Notified on 10 June 2020
Ceased on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-10
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 26th October 2023 (TM01)
filed on: 30th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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