EXERGIE LIMITED

EXERGIE LIMITED is an active private limited company, incorporated on 2 November 2000. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Hayston Avenue, Milford Haven. The company's accounts were last made up to 1 November 2023, are next due on 1 August 2025, and fall under the accounts category: Dormant. EXERGIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04101331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 124 HAYSTON AVENUE
Address Line 2HAKIN
Post TownMILFORD HAVEN
CountyPEMBROKESHIRE
CountryWALES
PostcodeSA73 3EB

Accounts

Accounting Reference Date1st November
Accounts Next Due Date01/08/2025
Accounts Last Made Up Date01/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.
90030 - Artistic creation

Company Name History

From incorporation onwards:
EXERGIE LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN MCGRATH
(~70 year old British national)
24 HAYSTON AVENUE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EB, WALES
  • Current Director
  • Gives occupation as BUSINESS CONSULTANCY
  • Usually resident in WALES
Appointed on 02/11/2000
STEPHANIE DOREEN MCGRATH
(~70 year old British national)
24 HAYSTON AVENUE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EB, WALES
  • Current Secretary
Appointed on 02/11/2000

Shareholders

(Persons of Significant Control)
Mr Stephen John Mcgrath
(~70 year old British national)
24, Hayston Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3EB, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/10/2016
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)

EXERGIE LIMITED: Maps

Maps show the location of the postcode of the registered office, SA73 3EB.

Map of EXERGIE LIMITED at local scale
Map of EXERGIE LIMITED at local scale
Map of EXERGIE LIMITED at district scale
Map of EXERGIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 3EB

Other companies with registered offices in SA73 3EB:

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)