ENECO MOY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENECO MOY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENECO MOY LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145797. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO MOY LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145797. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO MOY LIMITED - LEEDS
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARBON FREE MOY LTD (until 30/09/2016)
CARBON FREE MOY LTD (until 30/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROEN CASTELIJN | Oct 1967 | Dutch | Director | 2022-02-01 | CURRENT |
ENECO B V | Corporate Director | 2013-06-12 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-06-12 UNTIL 2015-04-01 | RESIGNED | ||
MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
PIETER MATTHIJS TAVENIER | Feb 1971 | Dutch | Director | 2013-06-12 UNTIL 2015-10-31 | RESIGNED |
MRS BONNIE SUE PRIEST | Sep 1957 | British | Director | 2010-02-04 UNTIL 2013-06-12 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2013-06-12 UNTIL 2015-12-31 | RESIGNED |
DOMINIC FARRUGIA | Dec 1974 | British | Director | 2010-02-04 UNTIL 2013-06-12 | RESIGNED |
MR CORNELIS DE HAAN | Jul 1976 | Dutch | Director | 2018-07-01 UNTIL 2022-02-01 | RESIGNED |
MR JOHN CARTER | Feb 1970 | British | Director | 2010-02-04 UNTIL 2010-02-04 | RESIGNED |
MR HUGO ALEXANDER BUIS | Aug 1966 | Dutch | Director | 2015-11-27 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Zoisa Leah Walton | 2016-04-06 - 2016-04-06 | 9/1979 | Warwick | Voting rights 25 to 50 percent |
Mr Hugo Alexander Buis | 2016-04-06 - 2016-04-06 | 8/1966 | Rotterdam | Voting rights 25 to 50 percent |
Eneco Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |