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Energize Shropshire Telford And Wrekin

08066413

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 The Mount Darwin House, 2 The Mount, Shrewsbury, SY3 8PU
Incorporated 11/05/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Ms Linda Ann Collins-Izquierdo

director · Since 20/10/2016

REGISTERED NURSE

BRITISH · ENGLAND

Mrs Helen Claire Madden

secretary · Since 01/03/2018

Ms Liza Freudmann

director · Since 27/10/2022

MARKETING & COMMS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Victoria Ann Louise Sugden

director · Since 27/10/2022

CHARITY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Ms Sarah Jean Evans

director · Since 27/10/2022

COMMUNITY ENTERPRISE COORDINATOR

BRITISH · UNITED KINGDOM

Mrs Fiona Scott Jones

director · Since 21/11/2024

RETIRED

BRITISH · ENGLAND

Also on 2 other boards

Mr Tim Smith

director · Since 21/11/2024

RETIRED

BRITISH · UNITED KINGDOM

Ms Sue Wells

director · Since 22/05/2025

TRUSTEE

BRITISH · ENGLAND

Linda Ann Collins-Izquierdo

director · Since 20/10/2016

British · England

Helen Claire Madden

secretary · Since 01/03/2018

Victoria Ann Louise Sugden

director · Since 27/10/2022

British · England

Sarah Jean Evans

director · Since 27/10/2022

British · United Kingdom

Liza Freudmann

director · Since 27/10/2022

British · United Kingdom

Fiona Scott Jones

director · Since 21/11/2024

British · England

Tim Smith

director · Since 21/11/2024

British · United Kingdom

Sue Wells

director · Since 22/05/2025

British · England

Former

Stephen Frank Charmley

director · Resigned 25/06/2013

Gwilym Howard Leslie Butler

director · Resigned 01/12/2014

Francis Stephen Peters

director · Resigned 01/04/2015

Steve Charmley

director · Resigned 16/12/2015

Steven Christopher Franks

director · Resigned 27/04/2016

Sue Briggs

director · Resigned 28/01/2017

Stuart John West

director · Resigned 16/05/2017

Elizabeth Ann Clare

director · Resigned 03/07/2017

Mathew James

director · Resigned 20/02/2019

John Charles Minor

director · Resigned 01/05/2019

Lezley May Picton

director · Resigned 01/05/2019

David Sherratt

director · Resigned 24/10/2019

James Stephen Williamson

director · Resigned 29/04/2020

John Paul Buckley

director · Resigned 21/10/2020

Christopher Hinks

director · Resigned 23/09/2021

Brett Nicholls

director · Resigned 21/10/2021

Marc Brady

director · Resigned 21/10/2021

Natalie Jane Weller

director · Resigned 25/04/2022

Kevin James Dobson

director · Resigned 27/10/2022

Fiona Lynne Fortune

director · Resigned 27/10/2022

Michael Inthavy Inpong

director · Resigned 28/07/2023

Raymond George Sheldon

director · Resigned 23/05/2024

Richard Alan Smith

director · Resigned 21/11/2024

Paul Raymond Havenhand

director · Resigned 18/07/2025

Mr Paul Raymond Havenhand

director · Resigned 18/07/2025

Robin James Pritchard

director · Resigned 24/04/2026

Kalpna Ahir-Parkash

director · Resigned 22/06/2026

Mrs Kalpna Ahir-Parkash

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Mr Brett Nicholls

Ceased 20/06/2018

Mrs Fiona Lynne Fortune

Ceased 20/06/2018

Mr Raymond George Sheldon

Ceased 20/06/2018

Mr David Sherratt

Ceased 20/06/2018

Mr Kevin James Dobson

Ceased 20/06/2018

Mrs Linda Collins-Izquierdo

Ceased 20/06/2018

Professor John Paul Buckley

Ceased 20/06/2018

Mr Mathew James

Ceased 20/06/2018

PSC Statements

no individual or entity with signficant control· 20/06/2018

Change History

status → active
2026-10-15

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 2 The Mount Darwin House
2026-10-15

2 THE MOUNT DARWIN HOUSE

post town → Shrewsbury
2026-10-15

SHREWSBURY

officer appointed → MADDEN, Helen Claire
2026-10-15
officer appointed → COLLINS-IZQUIERDO, Linda Ann
2026-10-15
officer appointed → EVANS, Sarah Jean
2026-10-15
officer appointed → FREUDMANN, Liza
2026-10-15
officer appointed → JONES, Fiona Scott
2026-10-15
officer appointed → SMITH, Tim
2026-10-15
officer appointed → SUGDEN, Victoria Ann Louise
2026-10-15
officer appointed → WELLS, Sue
2026-10-15

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

08/10/202643 pages · PDF
RESOLUTIONS

resolution

27/07/20267 pages · PDF
Director resigned

termination director company with name termination date

24/06/20261 page · PDF
MA

memorandum articles

01/06/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202538 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director appointed

appoint person director company with name date

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202441 pages · PDF
Director resigned

termination director company with name termination date

25/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202337 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202240 pages · PDF
Director appointed

appoint person director company with name date

14/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Director resigned

termination director company with name termination date

09/05/20221 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Accounts filed

accounts with accounts type small

11/10/202136 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
MA

memorandum articles

16/11/202046 pages · PDF
RESOLUTIONS

resolution

11/11/20202 pages · PDF
AP03

appoint person secretary company with name date

22/10/20202 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202048 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Director resigned

termination director company with name termination date

07/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201940 pages · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
MA

memorandum articles

11/01/201923 pages · PDF
RESOLUTIONS

resolution

11/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201841 pages · PDF
RESOLUTIONS

resolution

23/11/2018PDF
PSC08

notification of a person with significant control statement

05/07/20182 pages · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201833 pages · PDF
RESOLUTIONS

resolution

23/11/20172 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
PSC notified

notification of a person with significant control

15/11/20172 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director resigned

termination director company with name termination date

21/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/06/201710 pages · PDF
Director resigned

termination director company with name termination date

22/05/20171 page · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type full

21/12/201625 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director details changed

change person director company with change date

16/06/20162 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20168 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20151 page · PDF
Accounts filed

accounts with accounts type full

10/12/201534 pages · PDF
MA

memorandum articles

08/12/201522 pages · PDF
RESOLUTIONS

resolution

24/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20151 page · PDF
Annual return

annual return company with made up date no member list

23/05/201510 pages · PDF
Director resigned

termination director company with name termination date

23/05/20151 page · PDF
Director appointed

appoint person director company with name date

13/01/20152 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF