Energia Holdings Limited
- Company number
- 09795003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- BIU Holdings Limited (until 27 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Thomas David | Director | 20 Mar 2018 | |
| PRIESTLEY, Dale Russell Shaun | Director | 25 Sep 2015 | |
| JONES, Christopher Michael | Director | 25 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Russell Shaun Priestley | 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 |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | £100 |
Connections
Directors’ other companies
- ELLIS, Thomas David - Director at Corbenyah Properties Limited
- ELLIS, Thomas David - Director at Project Gaia Topco Limited
- ELLIS, Thomas David - Director at 1st Impact Games Limited
- ELLIS, Thomas David - Director at Core Management Holdings Limited
- ELLIS, Thomas David - Director at Core Collection Group Limited
- ELLIS, Thomas David - Director at Corbenyah Ltd
- PRIESTLEY, Dale Russell Shaun - Director at 1st Impact Games Limited
- PRIESTLEY, Dale Russell Shaun - Director at Sprp Investments Limited
- PRIESTLEY, Dale Russell Shaun - Director at Core Management Holdings Limited
- PRIESTLEY, Dale Russell Shaun - Director at Core Collection Group Limited
Registered address
380 companies are registered at this address - likely a registration agent.