ENERTIS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Enertis Uk Limited. The company was founded 9 years ago and was given the registration number 09966925. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
| Name | : | ENERTIS UK LIMITED |
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| Company Number | : | 09966925 |
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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 | : | 25 January 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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| Country Origin | : | UNITED KINGDOM |
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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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| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 30 March 2023 | Active |
| Parque Empresarial Las Mercedes, Calle Campezo 1, Madrid, Spain, 28022 | Director | 30 March 2023 | Active |
| Av. De Bruselas, 31, Alcobendas, Spain, 28108 | Director | 25 January 2016 | Active |
People with Significant Control
| Applus Services, S.A. |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Country of residence | : | Spain |
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| Address | : | S/N, Ronda Font Del Carme, Cerdanyola Del Valles, Spain, 08193 |
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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 Jose Luis Galindo Iranzo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Av. De Bruselas, 31, Alcobendas, Madrid, Spain, 28108 |
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| Nature of control | : | - Significant influence or control
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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)