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Energie Global Franchising Limited

Adresa
Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID (DIČ) no VAT ID available
Company No. 12659057 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Esprit GF Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Empowered Brands Limited Status: Active Notified: 10/06/2020 Companies House Number: 12658664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Esprit Holdco Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12658664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rm Secured Direct Lending Plc Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 10449530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Nicholls, Pietro London Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Peterson, Sumayya Tahera Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierce, Jose-Carlos Rawdon Milton Keynes, England Status: Active Notified: 11/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pinner, Mark Rooksley, Milton Keynes, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Croney, Peter James Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 31/05/2024 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 26/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Jempson, John Alexander Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 21/09/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB EIL (Scot) Limited Status: Active Notified: 23/11/2022 Companies House Number: 14501551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EIL (Spain) Limited Status: Active Notified: 22/11/2022 Companies House Number: 14499117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energie International Licensing Limited Status: Active Notified: 23/06/2020 Companies House Number: 07930690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energie Fitness Franchising (UK) Limited Status: Ceased Notified: 23/06/2020 Ceased: 23/06/2020 Companies House Number: 12659023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors