Econergy International Limited

12669318

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC2M 1QP

Incorporated 13/06/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

35110

Production of electricity

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mr Yoav Shapira

director · Since 13/06/2020

DIRECTOR

ISRAELI · ISRAEL · Age 56

Also on 16 other boards

Eyal Podhorzer

director · Since 13/06/2020

DIRECTOR

ISRAELI · ISRAEL · Age 55

Ms Sarah Louise Bellis

director · Since 10/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Anthony Peter Sharpe

director · Since 10/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Rgreen Invest

director · Since 02/03/2023

Persons with Significant Control

Econergy Ltd

75–100% shares

75–100% votes

Appoint directors

Ha’Tahana 1, Kfar-Saba, Tel-Aviv, 4453001

Reg: 516339777 · Tel-Aviv Stock Exchange · Limited Company

Notified 12/07/2021

Econergy Renewable Energy Ltd

75–100% shares

75–100% votes

Appoint directors

Ha’Tahana 1, Kfar-Saba, Tel-Aviv, 4453001

Reg: 516339777 · Tel-Aviv Stock Exchange · Limited Company

Notified 12/07/2021

Former PSCs

Eyal Podhorzer

Ceased 12/07/2021

Mr Yoav Shapira

Ceased 12/07/2021

Charges28 outstanding

A registered charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 03/07/2026Registered 06/07/2026

Charge

outstanding

SANTANDER UK PLC

Created 23/12/2025Registered 23/12/2025

Charge

outstanding

VISTA BANK (ROMANIA) S.A.

Created 30/10/2025Registered 05/11/2025

Charge

outstanding

KOMMUNALKREDIT AUSTRIA AG

Created 25/02/2025Registered 06/03/2025

Charge

outstanding

KOMMUNALKREDIT AUSTRIA AG

Created 25/02/2025Registered 06/03/2025

Charge

outstanding

RAIFFEISEN BANK INTERNATIONAL AG

Created 20/12/2024Registered 30/12/2024

Charge

outstanding

RAIFFEISEN BANK INTERNATIONAL AG

Created 20/12/2024Registered 30/12/2024

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND LTD AND THE PHOENIX INSURANCE COMPANY LTD

Created 16/12/2024Registered 27/12/2024

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND AND THE PHOENIX INSURANCE COMPANY LTD

Created 20/11/2024Registered 22/11/2024

Charge

outstanding

POWSZECHNA KASA OSZCZÄ˜DNOÅšCI BANK POLSKI S.A.

Created 04/11/2024Registered 19/11/2024

Charge

outstanding

POWSZECHNA KASA OSZCZÄ˜DNOÅšCI BANK POLSKI S.A.

Created 04/11/2024Registered 19/11/2024

Charge

outstanding

POWSZECHNA KASA OSZCZÄ˜DNOÅšCI BANK POLSKI S.A.

Created 04/11/2024Registered 19/11/2024

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL BANK

Created 23/08/2024Registered 27/08/2024

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD

Created 15/05/2024Registered 04/06/2024

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND · THE PHOENIX INSURANCE COMPANY LTD.

Created 15/05/2024Registered 04/06/2024

Charge

satisfied

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD

Created 15/05/2024Registered 04/06/2024Satisfied 25/09/2025

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND · THE PHOENIX INSURANCE COMPANY LTD.

Created 15/05/2024Registered 04/06/2024

Charge

outstanding

THE PHEONIX PENSION AND PROVIDENT FUND · THE PHEONIX INSURANCE COMPANY LTD.

Created 15/05/2024Registered 03/06/2024

Charge

outstanding

THE PHEONIX PENSION AND PROVIDENT FUND · THE PHEONIX INSURANCE COMPANY LTD.

Created 15/05/2024Registered 03/06/2024

Charge

outstanding

BONDHOLDERS LIMITED AS SECURITY TRUSTEE

Created 13/02/2024Registered 16/02/2024

Charge

outstanding

THE PHOENIX INSURANCE COMPANY LTD.

Created 22/05/2023Registered 23/05/2023

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND · THE PHOENIX INSURANCE COMPANY LTD.

Created 22/05/2023Registered 23/05/2023

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD.

Created 22/05/2023Registered 23/05/2023

Charge

satisfied

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD

Created 22/05/2023Registered 23/05/2023Satisfied 04/11/2025

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND · THE PHOENIX INSURANCE COMPANY LTD.

Created 11/05/2023Registered 18/05/2023

Charge

outstanding

THE PHOENIX INSURANCE COMPANY LTD.

Created 11/05/2023Registered 18/05/2023

Charge

outstanding

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD.

Created 11/05/2023Registered 18/05/2023

Charge

satisfied

THE PHOENIX PENSION AND PROVIDENT FUND LTD · THE PHOENIX INSURANCE COMPANY LTD

Created 11/05/2023Registered 18/05/2023Satisfied 04/11/2025

Charge

outstanding

PIRAEUS BANK S.A.

Created 09/02/2023Registered 17/02/2023

Charge

outstanding

JAYANTA MITRA · SIMON RILEY · JONATHAN HEARN COLLINS · STEPHEN MASON

Created 07/07/2022Registered 08/07/2022

Charge

outstanding

UK GREEN ENERGY ASSOCIATES LIMITED

Created 07/07/2022Registered 08/07/2022

Charge

satisfied

JAYANTA MITRA · SIMON RILEY · JONATHAN HEARN COLLINS · STEPHEN MASON

Created 07/06/2022Registered 27/06/2022Satisfied 29/07/2022

Charge

satisfied

UK GREEN ENERGY ASSOCIATES LIMITED

Created 07/06/2022Registered 27/06/2022Satisfied 29/07/2022