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ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

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

This company is commonly known as Eneco Round 3 Development Holding Limited. The company was founded 15 years ago and was given the registration number 07104941. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
Company Number:07104941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands,

Director01 July 2018Active
5, Maarten Meesweg, Rotterdam, Netherlands, 3068 AV

Corporate Director15 December 2009Active
5, Maarten Meesweg, Rotterdam, Netherlands,

Director27 November 2015Active
3, Athena Court, Athena Drive Tachbrook Park, Warwick, Uk, CV34 6RT

Director04 October 2010Active
The Warwick Innovation Centre, Technology Park, Gallows Hill, Warwick, CV34 6UW

Director15 December 2009Active
Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands,

Director05 February 2013Active
Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands,

Director01 December 2010Active

People with Significant Control

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
  • Right to appoint and remove directors
City Of Rotterdam
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Stadhuis, Coolsingel 40, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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