This company is commonly known as Eneco 365 Limited. The company was founded 10 years ago and was given the registration number 08780512. The firm's registered office is in LEEDS. You can find them at C/o Pinsent Masons Llp, 1 Park Row, Leeds, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ENECO 365 LIMITED |
|---|---|---|
| Company Number | : | 08780512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 01 February 2022 | Active |
| 5, Marten Meesweg, Rotterdam, Netherlands, | Corporate Director | 07 April 2017 | Active |
| Bagillt Road, Greenfield Business Park 2, Greenfield, Holywell, United Kingdom, CH8 7GJ | Corporate Secretary | 19 November 2013 | Active |
| 5, Marten Meesweg, 3068 Av, Rotterdam, Netherlands, | Director | 07 April 2017 | Active |
| Lilac Cottage, Grove Road, Mollington, Chester, England, CH1 6LG | Director | 19 November 2013 | Active |
| Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands, | Director | 01 July 2018 | Active |
| Forest Haven, Cabra, Kingscourt, Ireland, | Director | 19 November 2013 | Active |
| 3 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 07 April 2017 | Active |
| Eneco Uk Limited | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Kingspan Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Dublin Road, Kingscourt, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
| 2017-12-31 | Officers | Termination director company with name termination date. | Download |
| 2017-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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