ENERGIST LIMITED
04838458 · Active · Ltd · 23 yrs · Swansea
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENERGIST LIMITED
04838458Active· Ltd· England Wales· 2003-07-19Incorporated 2003-07-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DAVIES, Giles Alexander· DirectorAppointed 2025-10-13
- DAVIES, Sarah Louise· DirectorResigned 2025-05-28
- HUMBER, Maxwell John· DirectorResigned 2019-04-30
- TROW, Robert Kenneth George, Dr.· DirectorResigned 2016-11-01
DAVIES, Giles Alexander
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- Wales
- Born
- 12/1967
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JONES, Simon Francis
Director
- Appointed
- 2015-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 01/1973
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CLEMENT, Mark Rowland
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2003-09-26
- Nationality
- British
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DAVIES, Geoffrey Clive
Secretary
- Appointed
- 2003-09-26
- Resigned
- 2007-05-31
- Nationality
- British
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GATEHOUSE, Peter John
Secretary
- Appointed
- 2009-09-30
- Resigned
- 2013-11-07
- Nationality
- British
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GATEHOUSE, Peter John
Secretary
- Appointed
- 2009-09-30
- Resigned
- 2009-09-30
- Nationality
- British
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PRUTTON, Jonathan Miles
Secretary
- Appointed
- 2007-06-01
- Resigned
- 2009-09-30
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-19
- Resigned
- 2003-08-13
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BRIARIS, Dennis Alan, Dr
Director
- Appointed
- 2003-08-15
- Resigned
- 2007-05-23
- Nationality
- British
- Born
- 06/1948
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CLEMENT, Mark Rowland
Director
- Appointed
- 2008-06-01
- Resigned
- 2013-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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CLEMENT, Mark Rowland
Director
- Appointed
- 2003-08-13
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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DAVIES, Geoffrey Clive
Director
- Appointed
- 2003-12-16
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 05/1960
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DAVIES, Sarah Louise
Director
- Appointed
- 2022-08-08
- Resigned
- 2025-05-28
- Nationality
- British
- Residence
- Wales
- Born
- 06/1982
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EVANS, Christopher Thomas, Professor
Director
- Appointed
- 2003-08-13
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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GATEHOUSE, Peter John
Director
- Appointed
- 2009-09-30
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GATEHOUSE, Peter John
Director
- Appointed
- 2009-09-30
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GEORGE, David Simon
Director
- Appointed
- 2003-08-15
- Resigned
- 2007-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HOPKIN, Ian David, Dr
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-10-06
- Nationality
- British
- Residence
- Wales
- Born
- 02/1961
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HUMBER, Maxwell John
Director
- Appointed
- 2015-08-17
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- Wales
- Born
- 12/1962
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PETERSEN, Ronald John
Director
- Appointed
- 2003-09-01
- Resigned
- 2003-12-22
- Nationality
- American
- Residence
- England
- Born
- 09/1946
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PHILLIPS, Mark
Director
- Appointed
- 2014-08-27
- Resigned
- 2015-06-02
- Nationality
- British
- Residence
- Wales
- Born
- 11/1968
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PRUTTON, Jonathan Miles
Director
- Appointed
- 2007-02-10
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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SMART, Alexander
Director
- Appointed
- 2013-11-11
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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SODEN, Stephen John
Director
- Appointed
- 2004-03-01
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 02/1953
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THOMAS, Darren Paul
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- Wales
- Born
- 09/1968
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TROW, Robert Kenneth George, Dr.
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1967
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WAKEFIELD, James Christopher
Director
- Appointed
- 2009-07-10
- Resigned
- 2013-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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BEAUBRIDGE ENERGIST LLP
Corporate Director
- Appointed
- 2013-11-11
- Resigned
- 2015-11-12
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-19
- Resigned
- 2003-08-13
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