ENECO UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENECO UK LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENECO UK LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06616497. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO UK LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06616497. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO UK LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENECO WIND UK LIMITED (until 15/01/2016)
ENECO WIND UK LIMITED (until 15/01/2016)
DUNWILCO (1564) LIMITED (until 22/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENECO B.V. | Corporate Director | 2008-10-21 | CURRENT | ||
JEROEN CASTELIJN | Oct 1967 | Dutch | Director | 2022-02-01 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2009-12-17 UNTIL 2010-10-04 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-06-11 UNTIL 2009-10-06 | RESIGNED | ||
MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
MARC WILHELMUS MARIA VAN DER LINDEN | Sep 1972 | Dutch | Director | 2010-12-01 UNTIL 2013-02-05 | RESIGNED |
MR PIETER TAVENIER | Feb 1972 | Dutch | Director | 2013-02-05 UNTIL 2015-10-31 | RESIGNED |
MR ANTONIUS LEONARD MEIJER | Apr 1940 | Dutch | Director | 2008-10-21 UNTIL 2010-10-04 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2010-05-11 UNTIL 2015-12-31 | RESIGNED |
MR COLIN THOMAS LAWRIE | Jan 1971 | British | Director | 2008-09-30 UNTIL 2008-10-21 | RESIGNED |
MR CORNELIS DE HAAN | Jul 1976 | Dutch | Director | 2018-07-01 UNTIL 2022-02-01 | RESIGNED |
MR HUGO ALEXANDER BUIS | Aug 1966 | Dutch | Director | 2015-11-27 UNTIL 2018-07-01 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Secretary | 2009-02-03 UNTIL 2010-05-11 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2008-09-30 UNTIL 2008-10-21 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-06-11 UNTIL 2008-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City Of Rotterdam | 2016-04-06 | Rotterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |