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Energis Property Limited

Energis Property Limited is an active company incorporated on 29 November 2022 with the registered office located in Guisborough, North Yorkshire. Energis Property Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14514841
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Spite Hall
Pinchinthorpe
Guisborough
North Yorkshire
TS14 8HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Jan 1962
Energis UK Holdings Limited
PSC
PSC
Mrs Elizabeth Louise Bone
PSC • British • Lives in England • Born in Jun 1964
Dr Dugald John Bone
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis Electricity Developments Limited
Dr Dugald John Bone is a mutual person.
Active
Energis Av Limited
Dr Dugald John Bone is a mutual person.
Active
Energis UK Holdings Limited
Dr Dugald John Bone is a mutual person.
Active
Energis Consulting Limited
Dr Dugald John Bone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.64K
Increased by £12.81K (+4%)
Total Liabilities
-£371.1K
Increased by £76 (0%)
Net Assets
-£11.46K
Increased by £12.73K (-53%)
Debt Ratio (%)
103%
Decreased by 3.79% (-4%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Nov 2025
Dugald John Bone (PSC) Appointed
1 Month Ago on 28 Nov 2025
Elizabeth Louise Bone (PSC) Appointed
1 Month Ago on 28 Nov 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
Micro Accounts Submitted
4 Months Ago on 7 Sep 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Notification of Dugald John Bone as a person with significant control on 28 November 2025
Submitted on 9 Dec 2025
Notification of Elizabeth Louise Bone as a person with significant control on 28 November 2025
Submitted on 1 Dec 2025
Notification of a person with significant control statement
Submitted on 29 Nov 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 29 Nov 2025
Registration of charge 145148410007, created on 23 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Sep 2025
Registration of charge 145148410006, created on 11 April 2025
Submitted on 15 Apr 2025
Registration of charge 145148410005, created on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 9 Sep 2024
Repayment History
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