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 - LEEDS

This company is listed in the following categories:
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)
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

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