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ENECO SEVOR LIMITED

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

This company is commonly known as Eneco Sevor Limited. The company was founded 14 years ago and was given the registration number 07506884. The firm's registered office is in LEEDS. You can find them at 1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENECO SEVOR LIMITED
Company Number:07506884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 C/o Pinsent Masons Llp, 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, 3068 AV

Corporate Director25 November 2013Active
5, Maarten Meesweg, Rotterdam, Netherlands, 3068 AV

Director22 September 2014Active
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands,

Director01 July 2018Active
98, Park Street, Flat 6, London, United Kingdom, W1K 6NZ

Director26 January 2011Active
25, Gilbert Street, Flat Q, London, United Kingdom, W1K 5HX

Director26 January 2011Active
3, Athena Court, Athena Drive Tachbrook Park, Warwick, Uk, CV34 6RT

Director25 November 2013Active
34, Brook Street, London, England, W1K 5DN

Director01 January 2012Active
5, Maarten Meesweg, Rotterdam, Netherlands, 3068 AV

Director25 November 2013Active
Schaepmanlaan 63, Bergen Op Zoom, Netherlands, 4623 XW

Director27 November 2013Active
3, Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director01 January 2016Active

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
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
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 (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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