EI

ENERGIE INTERNATIONAL LICENSING LIMITED

Active

Company number 07930690

Milton Keynes, England · Incorporated 31 January 2012

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Last updated on 22 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAY SPA (NATIONAL) LIMITED · 31 January 2012 – 6 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energie Global Franchising Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Change Sail Address Company With Old Address New Address
Address
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Resolution
Resolution
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Sail Address Company With Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Move Registers To Registered Office Company With New Address
Address
19 December 2016 View
Move Registers To Registered Office Company With New Address
Address
16 December 2016 View
Move Registers To Registered Office Company With New Address
Address
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Move Registers To Sail Company With New Address
Address
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Change Sail Address Company With New Address
Address
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Gazette Filings Brought Up To Date
Gazette
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
6 August 2013 View
Resolution
Resolution
12 July 2013 View
Change Of Name Notice
Change Of Name
12 July 2013 View
Gazette Notice Compulsary
Gazette
28 May 2013 View
Incorporation Company
Incorporation
31 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK13 8LW

T.S. FORSTER & SONS LIMITED
#00087611
active
HANOVER THREE LIMITED
#00397132
active
W T SEYMOUR LIMITED
#00420431
active
GOLDEN RIVER LIMITED
#01187716
active
CLEARVIEW INTELLIGENCE LIMITED
#02135788
active
See all companies at MK13 8LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.