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"https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history/MTAwNzkwMzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03376713/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history/MzUyMDAzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03376713/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history/MTMyMjI0OTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03376713/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history/MTUwOTY0ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03376713/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history/OTczMTA4MTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03376713/filing-history" }, "confirmation_statement": { "next_due": "2026-06-11", "last_made_up": "2025-05-28" }, "officers": [ { "name": "ENERGIZE SECRETARY LIMITED", "person_url": "/person/5359818", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-28", "resigned_on": "1997-05-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:50:10+00:00" }, { "name": "ENERGIZE DIRECTOR LIMITED", "person_url": "/person/5359757", "role": "corporate-nominee-director", "appointed_on": "1997-05-28", "resigned_on": "1997-05-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:50:10+00:00" }, { "name": "CLAYTON, Trudy May", "person_url": "/person/5910170", "role": "secretary", "appointed_on": "1997-05-28", "resigned_on": "2002-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:50:10+00:00" }, { "name": "JONES, William Joseph", "person_url": "/person/5910161", "role": "secretary", "appointed_on": "2002-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:50:10+00:00" }, { "name": "CLAYTON, David Anthony", "person_url": "/person/5910176", "role": "director", "appointed_on": "1997-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T08:50:10+00:00" } ], "psc": [ { "name": "Mr David Anthony Clayton", "kind": "individual-person-with-significant-control", "person_url": "/person/1152979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2017-05-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Denise Lillian Clayton", "kind": "individual-person-with-significant-control", "person_url": "/person/1284081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control-as-firm" ], "notified_on": "2017-05-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-03T10:10:05+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }