ENERGIST (HOLDINGS) LIMITED

Company summary

Company number: 07920186
Status: ACTIVE
Incorporated / age: 23 January 201214 years
Registered office: 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
Nature of business
Non-trading company

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Giles Alexander ACTIVE	Director	13 Oct 2025		Wales	December 1967	2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
JONES, Simon Francis ACTIVE	Director	01 Apr 2015		Wales	January 1973	Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales
BEAUBRIDGE ENERGIST LLP ACTIVE Registration number OC371398	Director	01 Mar 2012				107, New Bond Street, London, W1S 1ED
GATEHOUSE, Peter John RESIGNED	Secretary	18 Apr 2012	07 Nov 2013			2 Park Pavilions, Clos Llym Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
BACON, Roger Frank RESIGNED	Director	22 Sep 2016	30 Sep 2020	England	February 1951	45, Broadwick Street, London, W1F 9QW, England
BUCKLEY, Peter Jonathan RESIGNED	Director	23 Jan 2012	01 Mar 2012	United Kingdom	April 1961	107, New Bond Street, London, W1S 1ED, United Kingdom
CLEMENT, Mark RESIGNED	Director	01 Mar 2012	11 Nov 2013	Uk	December 1966	107, New Bond Street, London, W1S 1ED
DAVIES, Sarah Louise RESIGNED	Director	16 Oct 2020	28 May 2025	Wales	June 1982	2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
HUMBER, Maxwell John RESIGNED	Director	17 Aug 2015	30 Apr 2019	Wales	December 1962	2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
JOSEPH, Michael William RESIGNED	Director	01 Mar 2012	31 May 2013	England	March 1956	107, New Bond Street, London, W1S 1ED
MORTON, Bryan Geoffrey RESIGNED	Director	15 Oct 2012	11 Nov 2013	Uk	September 1955	The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom
OGILVY, Diarmid James Ducas RESIGNED	Director	23 Jan 2012	01 Mar 2012	United Kingdom	April 1970	107, New Bond Street, London, W1S 1ED, United Kingdom
PHILLIPS, Mark RESIGNED	Director	27 Aug 2014	02 Jun 2015	Wales	November 1968	2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
PRUTTON, Jonathan Miles RESIGNED	Director	01 Mar 2012	17 Apr 2013	England	April 1962	107, New Bond Street, London, W1S 1ED
SMART, Alexander RESIGNED	Director	01 Mar 2012	12 Aug 2019	United Kingdom	March 1952	107, New Bond Street, London, W1S 1ED
WAKEFIELD, James RESIGNED	Director	01 Mar 2012	31 May 2013	Uk	December 1966	107, New Bond Street, London, W1S 1ED

DAVIES, Giles Alexander ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: Wales
Date of birth: December 1967
Address: 2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY

JONES, Simon Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: Wales
Date of birth: January 1973
Address: Energist Medical Group, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, SA6 8QY, Wales

BEAUBRIDGE ENERGIST LLP ACTIVE
Registration number: OC371398
Role: Director
Appointed on: 01 Mar 2012
Address: 107, New Bond Street, London, W1S 1ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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