Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Energist (Holdings) Limited
- Incorporated
- 23 January 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Beaubridge Energist LLP
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 2 Park Pavilions Clos Llyn CwmValley Way Enterprise ParkSwanseaSA6 8QY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Also at Energist Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 April 2015
British
Born January 1973 (53)
Beaubridge Energist LLP
Corporate Director · Appointed 1 March 2012
Officer history (13 former)
13 October 2025
28 May 2025
16 October 2020
30 September 2020
12 August 2019
30 April 2019
22 September 2016
17 August 2015
2 June 2015
1 April 2015
27 August 2014
11 November 2013
Resigned Clement, Mark as Director
11 November 2013
7 November 2013
Resigned Gatehouse, Peter John as Secretary
31 May 2013
Resigned Wakefield, James as Director
31 May 2013
17 April 2013
15 October 2012
18 April 2012
Appointed Gatehouse, Peter John as Secretary
1 March 2012
1 March 2012
Appointed Wakefield, James as Director
1 March 2012
Appointed Clement, Mark as Director
1 March 2012
1 March 2012
1 March 2012
Appointed Beaubridge Energist LLP as Corporate Director
1 March 2012
1 March 2012
23 January 2012
23 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc371398
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Energist (Holdings) Limited This company Owns 50–75% of shares
Belmont Investments Limited Owns 75–100% of shares
Energist Limited Owns 75–100% of shares
Neogen Plasma Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£923,955)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | (£73,152,086) | (£72,228,131) | (£71,292,175) | (£68,216,034) | (£65,458,083) | (£55,970,448) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 October 2025 | Director's details changed | |||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 28 May 2025 | Termination of appointment of a director |
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