Circadian Wellness Ltd

Active16635783 Private limited company
Incorporated
7 August 2025 (1 year)
Industry
Fitness facilities (93130)
Owned by
AC360 Ltd
Region
East Midlands
Address
The Old Walled Garden Roecliffe Hall
Swithland Road
Loughborough
LE12 8JL

Filing status

Accounts due
7 May 2027
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

AC360 Ltd
Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 166623717
Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12223646

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Blue+green Capital Ltd Owns 75–100% of shares
Creative Energy Solutions Ltd Owns 50–75% of shares
Energy Shield Group Ltd Owns 75–100% of shares
Energy Shield SPV 1 Ltd Owns 75–100% of shares
Maison Labs Ltd Owns 75–100% of shares
Circadian Wellness Ltd This company Owns 25–50% of shares
Eeg Holdings Ltd Owns 25–50% of shares
Effective Energy Group Ltd Owns 75–100% of shares
Max Energy Holdings Limited Owns 75–100% of shares
Max Energy Solar Limited Owns 75–100% of shares
Energy Locker Ltd Owns 75–100% of shares
RND Renewables Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates6 August 2026

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