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Companies House/Milton Keynes/Company profile

ENERGIE FITNESS FRANCHISING (UK) LIMITED

Active
12659023·incorporated 2020-06-10

ENERGIE FITNESS FRANCHISING (UK) LIMITED is an active UK private limited company, incorporated on 10 June 2020 at Companies House (number 12659023; OpenRegistry canonical ID GB-12659023-energie-fitness-franchising-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-10
Registered Address
AURORA HOUSE, DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENERGIE FITNESS FRANCHISING (UK) LIMITED has 1 person with significant control on file:

  • Energie Global Franchising Limited (England reg. 12659067). Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Energie Global Franchising Limited (England reg. 12659057). Notified 2020-06-23. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rm Secured Direct Lending Plc (United Kingdom reg. 10449530). Notified 2020-06-10. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Empowered Brands Limited (England reg. 12658664). Notified 2020-06-23. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENERGIE FITNESS FRANCHISING (UK) LIMITED has previously traded as:

  • ESPRIT FF LIMITED (until 2020-07-01)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Milton Keynes: