OpenCompanies

Energie Global Franchising Limited

Company number
12659057
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2020
Nature of business
Management consultancy activities other than financial management
Corporate group
RM Infrastructure Income PLC (14 companies)

Registered office

Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Previous names

  • Esprit Gf Limited (until 1 Jul 2020)

Officers

NameRoleAppointedResigned
DONOHUE, Fintan Mary Director 23 Jun 2020 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Esprit Holdco 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
Empowered Brands Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
10 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£8,258,383 £4 0
30 Sep 2024 -£6,423,959 £104,127 0
30 Sep 2023 -£4,937,538 £89,555 0
30 Sep 2022 -£3,685,785 £12,901 0
30 Sep 2021 -£2,070,694 £53,119 0

Connections

Owned by

Energie Global Franchising Limited → Empowered Brands LimitedRM Infrastructure Income PLC

Controls

Companies at the same address

Data