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Enel X Uk Limited, EC1V 2PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENEL X UK LIMITED

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

This company is commonly known as Enel X Uk Limited. The company was founded 14 years ago and was given the registration number 06937931. The firm's registered office is in LONDON. You can find them at 360-364 City Road, , London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:ENEL X UK LIMITED
Company Number:06937931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:360-364 City Road, London, United Kingdom, EC1V 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epworth House, 25 City Road, London, England, EC1Y 1AA

Director01 June 2023Active
360-364, City Road, London, England, EC1V 2PY

Secretary20 October 2016Active
One Marina Park Drive, Suite 400, Boston, Usa, MA 02210

Director09 June 2015Active
One Marina Park Drive, Suite 600, Boston, Usa, MA 02210

Director18 June 2009Active
One Marina Park Drive, Suite 400, Boston, Usa, MA 02210

Director09 June 2015Active
Epworth House, 25 City Road, London, England, EC1Y 1AA

Director01 June 2017Active
360-364, City Road, London, United Kingdom, EC1V 2PY

Director20 October 2016Active
One Marina Park Drive, Suite 400, Boston, Usa, MA 02210

Director09 June 2015Active
1 Marina Park Drive, Suite 400, Boston, United States, 02210

Director21 August 2017Active
One Marina Park Drive, Suite 400, Boston, United States, 02210

Director20 October 2016Active

People with Significant Control

Enel X International S.R.L
Notified on:11 January 2018
Status:Active
Country of residence:Italy
Address:45/47, Viale Di Tor Di Quinto, Rome, Italy, 00191
Nature of control:
  • Ownership of shares 75 to 100 percent
Enernoc, Inc.
Notified on:18 June 2017
Status:Active
Country of residence:United States
Address:1, Marina Park Drive, Suite 400, Boston, United States, 02210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-09-07Officers

Change person director company with change date.

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2022-07-01Address

Change registered office address company with date old address new address.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type full.

Download
2022-03-12Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-07-05Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type full.

Download
2019-10-18Officers

Termination secretary company with name termination date.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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