Website & contact details
- Group website
- The site of this company’s group or brand.
Energie International Licensing Limited
- Incorporated
- 31 January 2012 (14 years)
- Previously known as
- Day Spa (National) Limited (until 6 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Aurora House Deltic AvenueRooksleyMilton KeynesMK13 8LW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born March 1985 (41)
Director · Appointed 11 January 2024
British
Born March 1974 (52)
Director · Appointed 11 January 2024
British
Born July 1971 (55)
Officer history (12 former)
20 October 2026
20 October 2026
20 February 2025
7 January 2025
11 January 2024
11 January 2024
26 October 2023
21 September 2023
28 April 2023
9 May 2021
23 June 2020
23 June 2020
2 August 2019
2 August 2019
9 August 2018
9 August 2018
31 October 2017
3 January 2017
25 October 2016
Resigned Lane, Robert as Director
30 April 2015
Appointed Lane, Robert as Director
31 March 2015
1 August 2013
11 June 2012
11 June 2012
Resigned Beattie, Sarah as Director
11 June 2012
31 January 2012
Appointed Beattie, Sarah as Director
31 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12659057
Former controllers (1)
23 June 2020
Ceased Energie Global Brand Management Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Coventry Student Accommodation 1 Limited Owns 75–100% of shares
Empowered Brands Limited Owns 25–50% of shares
Digitally Empowered Limited Owns 75–100% of shares
Empowered Partnerships Limited Owns 75–100% of shares
Ubx Franchise Limited Owns 75–100% of shares
Energie Global Franchising Limited Owns 75–100% of shares
Eil (Spain) Limited Owns 75–100% of shares
Energie International Licensing Limited This company Owns 75–100% of shares
Energie International Franchising Limited Owns 75–100% of shares
Fit+ Franchise Limited Owns 75–100% of shares
Property Holdings UK Group Limited Owns 75–100% of shares
Energetic Group Holdings Limited Owns 75–100% of shares
Riverside House Pbsa Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £5,710
- Employees
- 1
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,772 | £0 | ||||
| Current Assets | £1,027,081 | £636,628 | £402,874 | £370,337 | £259,453 | £16,746 |
| Debtors | £1,021,371 | £572,458 | £378,295 | £360,939 | £192,010 | £16,120 |
| Cash | £5,710 | £64,170 | £24,579 | £9,398 | £67,443 | £626 |
| Creditors (< 1 year) | £617,415 | £321,237 | £260,101 | £445,897 | £455,311 | £110,661 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £409,666 | £315,391 | £142,773 | (£75,560) | (£195,858) | (£93,915) |
| Net Assets | (£93,915) | |||||
| Shareholder Funds | £409,666 | £318,047 | £154,987 | (£53,788) | (£195,858) | (£93,915) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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