OpenCompanies

Exergenius Limited

Company number
05311345
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2004
Nature of business
Other business support service activities n.e.c.

Registered office

89 Spa Road
London
SE16 3SG

Previous names

  • Calormax Ltd (until 3 Jun 2013)
  • Clean Heat Provision (Leicester) Limited (until 1 Sep 2006)
  • Condensaflow Limited (until 2 Mar 2007)

Control

NameNature of controlNotifiedCeased
Gabrielle Orchard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Feb 2020
William Ronald Heywood Orchard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2023 Dormant -£2,044 1
31 Dec 2022 Dormant -£2,044 1
31 Dec 2021 Dormant -£2,044 1
31 Dec 2020 Dormant -£2,044 2
31 Dec 2019 Dormant -£2,044 2
31 Dec 2018 Dormant -£2,044 -
31 Dec 2017 - -
31 Dec 2016 Dormant -£2,044 -
31 Dec 2015 Dormant - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Companies at the same address

Data