ENERTECGREEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enertecgreen Limited. The company was founded 10 years ago and was given the registration number 09343711. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 20110 - Manufacture of industrial gases.
Company Information
| Name | : | ENERTECGREEN LIMITED |
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| Company Number | : | 09343711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2014 |
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| Industry Codes | : | - 20110 - Manufacture of industrial gases
- 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Atc Plant Lower Brighouse Wwt, Cooper Bridge Road, Mirfield, United Kingdom, WF14 0BS | Director | 05 December 2014 | Active |
| Atc Plant Lower Brighouse Wwt, Cooper Bridge Road, Mirfield, United Kingdom, WF14 0BS | Director | 05 December 2014 | Active |
| Atc Plant Lower Brighouse Wwt, Cooper Bridge Road, Mirfield, United Kingdom, WF14 0BS | Director | 05 December 2014 | Active |
People with Significant Control
| As Etgas |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Country of residence | : | Latvia |
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| Address | : | 69-77, Valdemara Iela, Riga, Latvia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Evija Reinholde |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Eriks Samulis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)