ENERGIST INSTALLATION SERVICES LTD

Company number 13361830

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: Companies Act 2006
• Legal form: Limited Company
• 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%
• Nature of control: 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: Companies House Act 2006
• Legal form: Limited Company
• 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%
• Nature of control: 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%
• Nature of control: 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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%