EXERGENIUS LIMITED
EXERGENIUS LIMITED is an active private limited company, incorporated on 13 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Spa Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EXERGENIUS LIMITED has three previous names, the most recent of which was CALORMAX LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05311345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 89 SPA ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE16 3SG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/06/2013 onwards:
EXERGENIUS LIMITED
From 02/03/2007 to 03/06/2013:
CALORMAX LTD
From 01/09/2006 to 02/03/2007:
CONDENSAFLOW LIMITED
Prior to 01/09/2006:
CLEAN HEAT PROVISION (LEICESTER) LIMITED
Directors
(The company's officers)
MR WILLIAM RONALD HEYWOOD ORCHARD
(~87 year old British national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2004
MR WILLIAM RONALD HEYWOOD ORCHARD
(~87 year old British national)
89 SPA ROAD, LONDON, SE16 3SG, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2004
Shareholders
(Persons of Significant Control)
William Ronald Heywood Orchard
(~87 year old British national)
89, Spa Road, London, SE16 3SG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WILLIAM RONALD HEYWOOD ORCHARD
- MR WILLIAM RONALD HEYWOOD ORCHARD
- MR WILLIAM RONALD HEYWOOD ORCHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXERGENIUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE16 3SG.
Map of EXERGENIUS LIMITED at local scale
Map of EXERGENIUS LIMITED at district scale
More Companies in SE16 3SG
Other companies with registered offices in SE16 3SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)