Energie Fitness Franchising (UK) Limited
- Company number
- 12659023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Esprit Ff Limited (until 1 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Andrew | Director | 20 Oct 2026 | |
| COTTAM, Jonathan Daniel Nicholas | Director | 20 Feb 2025 | 20 Oct 2026 |
| NICHOLLS, Pietro | Director | 10 Jun 2020 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energie Global Franchising Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | |
| Empowered Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 23 Jun 2020 |
| Energie Global Franchising Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 23 Jun 2020 |
| Rm Secured Direct Lending Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 | 23 Jun 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £1,807 | 16 |
| 30 Sep 2024 | £1,257 | 16 |
| 30 Sep 2023 | £59,082 | 20 |
| 30 Sep 2022 | £4,735 | 27 |
| 30 Sep 2021 | £21,074 | 26 |
Connections
Owned by
Energie Fitness Franchising (UK) Limited → BOR Estates Properties Ltd
Directors’ other companies
- SMITH, Richard Andrew - Director at Digitally Empowered Limited
- SMITH, Richard Andrew - Director at Energie International Licensing Limited
- SMITH, Richard Andrew - Director at Energie International Franchising Limited
- SMITH, Richard Andrew - Director at EIL (Spain) Limited
- SMITH, Richard Andrew - Director at Empowered Partnerships Limited
- SMITH, Richard Andrew - Director at Property Holdings UK Group Limited
- SMITH, Richard Andrew - Director at Empowered Brands Limited
- SMITH, Richard Andrew - Director at Energie Global Franchising Limited
Companies at the same address
- Digitally Empowered Limited (13443335)
- Empowered Brands Limited (12658664)
- Empowered Partnerships Limited (13762828)
- Energie Global Franchising Limited (12659057)
- UBX Franchise Limited (13763692)