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Eneco Moy Limited, LS1 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENECO MOY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eneco Moy Limited. The company was founded 14 years ago and was given the registration number 07145797. The firm's registered office is in LEEDS. You can find them at C/o Pinsent Masons, 1 Park Row, Leeds, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENECO MOY LIMITED
Company Number:07145797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Pinsent Masons, 1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 February 2022Active
5, Maarten Meesweg, Rotterdam, Netherlands,

Corporate Director12 June 2013Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary12 June 2013Active
5, Maarten Meesweg, Rotterdam, Netherlands,

Director27 November 2015Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director04 February 2010Active
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands,

Director01 July 2018Active
12, Manse Crescent, Stirling, FK7 9AJ

Director04 February 2010Active
3, Athena Court, Athena Drive Tachbrook Park, Warwick, Uk, CV34 6RT

Director12 June 2013Active
10, Horbury Crescent, London, W11 3NF

Director04 February 2010Active
5, Marten Meesweg, Rotterdam, Netherlands, 3068 AV

Director12 June 2013Active
3, Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director01 January 2016Active

People with Significant Control

Ms Zoisa Leah Walton
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:3, Athena Court, Athena Drive, Warwick, United Kingdom, CV34 6RT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Hugo Alexander Buis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Dutch
Country of residence:Netherlands
Address:5, Marten Meesweg, Rotterdam, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent
Eneco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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