ENECO BURN OF WHILK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENECO BURN OF WHILK LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ENECO BURN OF WHILK LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767037. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO BURN OF WHILK LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767037. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO BURN OF WHILK 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 LLP
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENECO B.V. | Corporate Director | 2013-11-08 | 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 |
PIETER MATTHIJS TAVENIER | Feb 1971 | Dutch | Director | 2013-11-08 UNTIL 2015-10-31 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2013-11-08 UNTIL 2015-12-31 | 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 |
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 Right to appoint and remove directors |
Ms Zoisa Leah Walton | 2016-04-06 - 2016-04-06 | 9/1979 | Warwick |
Voting rights 25 to 50 percent Right to appoint and remove directors |
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 |