Menna Overview
Here’s a quick overview of ENERGIE INTERNATIONAL LICENSING LIMITED 👀 — a Milton Keynes based business that started in 2012.
ENERGIE INTERNATIONAL LICENSING LIMITED
- Company statusactive
- Company No07930690
- Age14 years 6 months Incorporated 31 January 2012
- Officers3
Address
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
ENERGIE INTERNATIONAL LICENSING LIMITED is an active company incorporated on 31 January 2012 and based in Milton Keynes, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 15 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTAM, Jonathan Daniel Nicholas | director | Dec 1981 | 20 Feb 2025 |
| PETERSON, Sumayya Tahera | director | Mar 1974 | 11 Jan 2024 |
| PIERCE, Jose-Carlos Rawdon | director | Jul 1971 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energie Global Franchising Limited | 23 Jun 2020 | |
| Energie Global Brand Management Limited | 06 Apr 2016 |
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Here’s a quick overview of ENERGIE INTERNATIONAL LICENSING LIMITED 👀 — a Milton Keynes based business that started in 2012.