Officers
| Name | Role | Appointed | Resigned |
| ENERGIZE SECRETARY LIMITED |
Corporate-Nominee-Secretary |
1 Nov 2000 |
14 Nov 2000 |
| ENERGIZE DIRECTOR LIMITED |
Corporate-Nominee-Director |
1 Nov 2000 |
14 Nov 2000 |
| WATSON, Andrew Lindsay |
Director |
14 Nov 2000 |
20 Dec 2007 |
| WATSON, Vanda Jane |
Secretary |
14 Nov 2000 |
20 Dec 2007 |
| WORTHINGTON, Anthony |
Director |
20 Dec 2007 |
31 Mar 2017 |
| RAFFERTY, Kevin Damian |
Director |
31 Jan 2008 |
1 Oct 2021 |
| BUNKER, Steven |
Director |
1 Mar 2021 |
6 Sep 2024 |
| RAFFERTY, Kieran Patrick, Estate Of |
Director |
1 Sep 2021 |
8 Mar 2025 |
| RAFFERTY, Kieran Patrick |
Secretary |
21 Dec 2007 |
8 Mar 2025 |
| GLOVER, Philippa Jane |
Director |
17 Jun 2025 |
|
| BYRNE, Jennifer Ann |
Director |
14 Dec 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Rakem Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
| 31 Dec 2024 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2023 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2022 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2021 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2020 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2019 Dormant |
£1,000 |
£1,000 |
| 31 Dec 2018 |
£1,000 |
- |
| 31 Dec 2017 |
£1,000 |
- |
| 31 Dec 2016 |
£1,000 |
£1,000 |
| 31 Dec 2015 Dormant |
- |
£1,000 |
| 31 Dec 2014 |
£1,000 |
£1,000 |
| 31 Dec 2013 |
£1,000 |
£1,000 |
| 31 Dec 2012 |
£1,000 |
£1,000 |
| 31 Dec 2011 |
- |
- |
| 31 Dec 2010 |
- |
- |
| 31 Dec 2009 |
- |
- |
| 31 Dec 2008 |
- |
- |
| 31 Dec 2007 |
- |
- |
| 31 Dec 2006 |
- |
- |
| 31 Dec 2005 |
- |
- |
| 31 Dec 2004 |
- |
- |
| 31 Dec 2003 |
- |
- |
| 31 Dec 2002 |
- |
- |
| 31 Dec 2001 |
- |
- |