ENECO 365 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ENECO 365 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ENECO 365 LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08780512. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO 365 LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08780512. The accounts status is FULL and accounts are next due on 31/03/2024.
ENECO 365 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
This Company Originates in : United Kingdom
Previous trading names include:
KINGSPAN SDCL SOLAR LIMITED (until 12/04/2017)
KINGSPAN SDCL SOLAR LIMITED (until 12/04/2017)
KPP131 LIMITED (until 06/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
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 | 2017-04-07 | CURRENT | ||
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2017-04-07 | RESIGNED | ||
| MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2017-04-07 UNTIL 2017-12-31 | RESIGNED |
| MR GILBERT MCCARTHY | May 1971 | Irish | Director | 2013-11-19 UNTIL 2017-04-07 | RESIGNED |
| MR CORNELIS DE HAAN | Jul 1976 | Dutch | Director | 2018-07-01 UNTIL 2022-02-01 | RESIGNED |
| MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2013-11-19 UNTIL 2017-04-07 | RESIGNED |
| MR HUGO ALEXANDER BUIS | Aug 1966 | Dutch | Director | 2017-04-07 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eneco Uk Limited | 2017-04-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kingspan Group Plc | 2016-04-06 - 2017-04-07 | Kingscourt Cavan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KINGSPAN SDCL SOLAR LIMITED | 2016-05-11 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - KPP131 LIMITED | 2015-06-04 | 31-12-2014 | £1 Cash £1 equity |