Back to search

Energetic Group Holdings Limited

17043334

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Rm Capital, 42 New Broad Street, London, EC2M 1JD
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Thomas Le Grix De La Salle

director · Since 19/02/2026

French · Portugal · Age 37

Norman Crighton

director · Since 24/02/2026

British · United Kingdom · Age 60

Former

Guy Heald

director · Resigned 24/02/2026

Persons with Significant Control

Rm Infrastructure Income Plc

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10449530 · Companies House · Public Limited Company

Notified 19/02/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Rm Capital
2026-04-27

RM CAPITAL

post townLondon
2026-04-27

LONDON

officer appointedCRIGHTON, Norman
2026-04-27
officer appointedLE GRIX DE LA SALLE, Thomas
2026-04-27

Filing History4 filings

Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20261 page · PDF
Incorporated

incorporation company

19/02/202611 pages · PDF