ENECO SEVOR LIMITED - LEEDS


Company Profile Company Filings

Overview

ENECO SEVOR LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENECO SEVOR LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506884. The accounts status is FULL and accounts are next due on 31/03/2024.

ENECO SEVOR LIMITED - LEEDS

This company is listed in the following categories:
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

1 C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENECO UK SOLAR 01 LIMITED (until 30/09/2016)
AEE RENEWABLES UK 36 LIMITED (until 26/11/2013)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENECO B.V. Corporate Director 2013-11-25 CURRENT
JEROEN CASTELIJN Oct 1967 Dutch Director 2022-02-01 CURRENT
MS ZOISA LEAH NORTH-BOND Sep 1979 British Director 2016-01-01 UNTIL 2017-12-31 RESIGNED
FRANS VAN DE NOORT Jun 1965 Dutch Director 2013-11-27 UNTIL 2014-09-22 RESIGNED
PIETER MATTHIJS TAVENIER Feb 1971 Dutch Director 2013-11-25 UNTIL 2013-11-27 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-01-01 UNTIL 2013-11-25 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2013-11-25 UNTIL 2015-12-31 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2011-01-26 UNTIL 2013-11-25 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2011-01-26 UNTIL 2013-11-25 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 2014-09-22 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Alexander Buis 2016-04-06 - 2016-04-06 8/1966 Rotterdam   Voting rights 25 to 50 percent
Ms Zoisa Leah Walton 2016-04-06 - 2016-04-06 9/1979 Warwick   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

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