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ENECO UK LIMITED

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

This company is commonly known as Eneco Uk Limited. The company was founded 16 years ago and was given the registration number 06616497. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ENECO UK LIMITED
Company Number:06616497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address: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,

Corporate Director21 October 2008Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Secretary11 June 2008Active
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL

Secretary03 February 2009Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary17 December 2009Active
5, Maarten Meesweg, Rotterdam, Netherlands,

Director27 November 2015Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director30 September 2008Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Director11 June 2008Active
Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands,

Director01 July 2018Active
6, Hoggan Way, Loanhead, Scotland, EH20 9DG

Director30 September 2008Active
3, Athena Court, Athena Drive Tachbrook Park, Warwick, Uk, CV34 6RT

Director11 May 2010Active
Cypressenlaan 42, 3080 Terveuren, Belgium,

Director21 October 2008Active
Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands,

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

Director01 December 2010Active
C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB

Director01 January 2016Active

People with Significant Control

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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