OpenCompanies

Energi Leisure Parks Limited

Company number
09770401
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Fitness facilities

Registered office

Deers Brook
Betchets Green Road
South Holmwood
RH5 4GG

Officers

NameRoleAppointedResigned
ROSSI, Joseph Martin Director 4 Apr 2017
ROSSI, Paolo Luca Director 1 Nov 2019 11 Feb 2021
DIGBY, Gary James Director 13 Aug 2018 5 Oct 2020
KING, Tom Director 12 Feb 2019 19 Jun 2019
ROSSI, Paul Director 10 Sep 2015 31 Jan 2019
ROSSI, Mark Director 16 Aug 2016 25 Jan 2019
DIGBY, Gary James Director 11 Dec 2015 8 Mar 2018
MAYCOCK, Gregory Ronald Director 7 Mar 2018 7 Mar 2018
MAYCOCK, Simon Nicholas Director 27 May 2016 1 Mar 2018
GOLDBERG, Daniel Michael Director 16 Aug 2016 15 Jun 2017
MAYCOCK, Simon Nicholas Director 10 Sep 2015 4 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Joseph Martin Rossi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2019
Paul Rossi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Feb 2017 4 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £2,345 1
31 Dec 2021 -£397,464 £11,262 1
31 Dec 2020 -£475,005 £50,415 1
31 Dec 2019 -£441,090 £78,987 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Data