Having been setup in 2002, Energyst Uk Ltd are based in Cannock, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are Gurcha, Rabinder Kaur, Siebelt, Carlien Carolina Aleida, Smith, Gary Bernard James, Engels, Petrus Antonius Maria, Fennin, Denise Elizabeth, Burton, Roy Alan, Burton, Roy Alan, De Koning, Franciscus Wilhelmus, De Koning, Franciscus Wilhelmus, Edgerton, Vicki Jane, Kemmeren, Abraham Franciscus, Koval, Robert Alan, Potter, Martin, Spelthaen, Hubertus Marcus.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GURCHA, Rabinder Kaur | 01 May 2020 | - | 1 |
| SIEBELT, Carlien Carolina Aleida | 01 October 2018 | - | 1 |
| SMITH, Gary Bernard James | 01 October 2018 | - | 1 |
| BURTON, Roy Alan | 01 February 2013 | 01 February 2013 | 1 |
| BURTON, Roy Alan | 01 June 2005 | 04 November 2008 | 1 |
| DE KONING, Franciscus Wilhelmus | 01 February 2013 | 18 July 2016 | 1 |
| DE KONING, Franciscus Wilhelmus | 16 December 2010 | 01 February 2013 | 1 |
| EDGERTON, Vicki Jane | 06 February 2012 | 01 May 2020 | 1 |
| KEMMEREN, Abraham Franciscus | 01 November 2005 | 24 January 2006 | 1 |
| KOVAL, Robert Alan | 13 March 2003 | 31 May 2005 | 1 |
| POTTER, Martin | 27 March 2003 | 31 October 2005 | 1 |
| SPELTHAEN, Hubertus Marcus | 25 January 2006 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENGELS, Petrus Antonius Maria | 06 September 2006 | 15 January 2007 | 1 |
| FENNIN, Denise Elizabeth | 16 December 2010 | 04 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 February 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 18 January 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363s - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 363s - Annual Return | 30 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 23 September 2003 | |
| CERTNM - Change of name certificate | 30 June 2003 | |
| CERTNM - Change of name certificate | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| NEWINC - New incorporation documents | 27 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2006 | Outstanding |
N/A |
| Debenture | 18 July 2006 | Outstanding |
N/A |
| Fifth deed supplemental to chattel mortgage | 27 April 2006 | Outstanding |
N/A |
| Tenth deed supplemental to mortgage of receivables | 20 April 2006 | Outstanding |
N/A |
| Ninth deed supplemental to mortgage of receivables dated 29 june 2004 | 21 February 2006 | Outstanding |
N/A |
| Eighth deed supplemental to mortgage of receivables | 07 February 2006 | Outstanding |
N/A |
| Third deed supplemental to chattel mortgage | 22 December 2005 | Outstanding |
N/A |
| Seventh deed supplemental to mortgage of receivables | 22 December 2005 | Outstanding |
N/A |
| Sixth deed supplemental to mortgage of receivables dated 29 june 2004 and | 29 November 2005 | Outstanding |
N/A |
| Fifth deed supplemental to mortgage of receivables | 19 October 2005 | Outstanding |
N/A |
| Second deed supplemental to chattel mortgage | 20 September 2005 | Outstanding |
N/A |
| Fourth deed supplemental to mortgage of receivables | 09 September 2005 | Outstanding |
N/A |
| Third deed supplemental to mortgage of receivables | 16 August 2005 | Outstanding |
N/A |
| Second deed supplemental to mortgage of receivables | 22 July 2005 | Outstanding |
N/A |
| Deed supplemental to mortgage of receivables | 15 November 2004 | Outstanding |
N/A |
| Mortgage of receivables | 29 June 2004 | Outstanding |
N/A |
| Chattel mortgage | 29 June 2004 | Outstanding |
N/A |
| Mortgage of cash deposit | 29 June 2004 | Outstanding |
N/A |
| Chattel mortgage | 29 June 2004 | Outstanding |
N/A |
| Mortgage of receivables | 29 June 2004 | Outstanding |
N/A |
| Pledge of intercompany receivables | 29 June 2004 | Outstanding |
N/A |
