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Companies House/Milton Keynes/Company profile

ENERGIE GLOBAL FRANCHISING LIMITED

Active
12659057·incorporated 2020-06-10

ENERGIE GLOBAL FRANCHISING LIMITED is an active UK private limited company, incorporated on 10 June 2020 at Companies House (number 12659057; OpenRegistry canonical ID GB-12659057-energie-global-franchising-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: GROUP.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENERGIE GLOBAL FRANCHISING LIMITED has 1 person with significant control on file:

  • Empowered Brands Limited (England reg. 12658664). Notified 2020-06-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • 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
  • Esprit Holdco 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 GLOBAL FRANCHISING LIMITED has previously traded as:

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

Similar UK companies

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