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ENERGIST INSTALLATION SERVICES LTD

Company number 13361830

Persons with significant control: 4 active persons with significant control / 0 active statements

Boardwalk Holding Ltd Active

Correspondence address
Unit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear, England, NE33 5BZ
Notified on
8 March 2022
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
13043573
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Energist Solutions Ltd Active

Correspondence address
172-174 Albert Road, Albert Road, Jarrow, Tyne And Wear, England, NE32 5JA
Notified on
8 March 2022
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
12522373
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kenneth Tiffin Active

Correspondence address
Unit 4c West Walk, Bowes Offices, Lambton Estates, Chester Le Street, Durham, England, DH3 4AN
Notified on
27 April 2021
Date of birth
February 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dean Philip Southern Active

Correspondence address
Unit 4c Westwalk, Bowes Offices, Lambton Estates, Durham, England, DH3 4AN
Notified on
27 April 2021
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Andrew Cosgrove Ceased

Correspondence address
Unit 4c Westwalk, Bowes Offices, Lambton Estates, Durham, England, DH3 4AN
Notified on
27 April 2021
Ceased on
8 March 2022
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%