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"2003-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04102719/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04102719/filing-history/MzYxMjc3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04102719/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04102719/filing-history/MTMyMTA5NTAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04102719/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "ENERGIZE SECRETARY LIMITED", "person_url": "/person/5359818", "role": "corporate-nominee-secretary", "appointed_on": "2000-11-06", "resigned_on": "2000-11-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:27:10+00:00" }, { "name": "ENERGIZE DIRECTOR LIMITED", "person_url": "/person/5359757", "role": "corporate-nominee-director", "appointed_on": "2000-11-06", "resigned_on": "2000-11-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:27:10+00:00" }, { "name": "MERRISON, Claire Elizabeth", "person_url": "/person/6792294", "role": "secretary", "appointed_on": "2000-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:27:10+00:00" }, { "name": "MERRISON, Timothy Javan", "person_url": "/person/6792299", "role": "director", "appointed_on": "2000-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:27:10+00:00" } ], "psc": [ { "name": "Mr. Timothy Javan Merrison", "kind": "individual-person-with-significant-control", "person_url": "/person/5034912", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs. Claire Elizabeth Merrison", "kind": "individual-person-with-significant-control", "person_url": "/person/958497", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }