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Companies/04210498

Energy Fitness Professionals Limited

Fitness facilities · Fareham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Phl Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-08 · No cessation recorded

Source record 135357630
Show 3 ceased records
Totally PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2025-06-08

Source record 134987431
RR
Mr Robert RadfordIndividual
Shares: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2021-12-15

Source record 127053452
AG
Mr Alan Thomas GallacherIndividual
Shares: over 25%, up to 50%

Notified 2017-06-27 · Ceased 2021-12-15

Source record 130808905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
EF
Ewald Gustav FichardtCurrent director
Appointed 2025-06-08 · 1 yr · Director
+7 others
Show 13 historical appointments
RB
Ross BrandResigned director
Resigned 2025-06-08 · Director
AG
Andrew John GregoryResigned director
Resigned 2025-05-01 · Company Director
LG
Laurence GoldbergResigned director
Resigned 2024-10-28 · Chief Financial Officer
LB
Lisa Barter-NgResigned director
Resigned 2021-12-15 · 2 yrs · Finance Director
WL
Wendy LawrenceResigned director
Resigned 2021-12-15 · 3 yrs · Chief Executive
JC
John CharltonResigned secretary
Resigned 2021-12-15 · 3 yrs
AG
Alan GallacherResigned secretary
Resigned 2014-07-01 · 7 yrs
AG
Alana GallacherResigned secretary
Resigned 2013-05-23 · 1 yr
AG
Alan GallacherResigned directorResigned secretary
Resigned 2003-02-01 · 18 yrs · Company Director
JS
Jacqueline ScottResigned director
Resigned 2001-05-03
SS
Stephen ScottResigned secretary
Resigned 2001-05-03
RR
Robert RadfordResigned director
Resigned 2001-05-03 · 20 yrs · Fitness Management

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active