ENERTECHNOS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ENERTECHNOS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
ENERTECHNOS LIMITED was incorporated 9 years ago on 18/08/2014 and has the registered number: 09178932. The accounts status is SMALL and accounts are next due on 31/03/2024.

ENERTECHNOS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 KINGSMILL BUSINESS PARK
KINGSTON UPON THAMES
SURREY
KT1 3GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC GUY FRANCIS CHAMEN QUENNELL Aug 1956 British Director 2014-08-18 CURRENT
MR GARETH O'BRIEN May 1971 Irish Director 2014-08-18 CURRENT
MR CHARLES ROBERT COSBY LUCAS-CLEMENTS Aug 1959 Irish Director 2022-06-24 CURRENT
MS VOLHA KALIADKA Sep 1981 British Director 2021-07-01 CURRENT
MR MARK GLYN HARDY British Director 2014-11-13 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enertechnos Holdings Limited 2016-04-06 Kingston   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-06-2022 39,053 Cash -7,006,156 equity
Enertechnos Limited - Abbreviated accounts 2017-04-01 30-06-2016 £15,525 Cash
Enertechnos Limited - Abbreviated accounts 2016-04-01 30-06-2015 £2 Cash

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