ENEUS ENERGY HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ENEUS ENERGY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ENEUS ENERGY HOLDINGS LIMITED was incorporated 10 years ago on 30/12/2013 and has the registered number: SC466495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENEUS ENERGY HOLDINGS LIMITED was incorporated 10 years ago on 30/12/2013 and has the registered number: SC466495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENEUS ENERGY HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
20110 - Manufacture of industrial gases
20110 - Manufacture of industrial gases
20130 - Manufacture of other inorganic basic chemicals
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENEUS ENERGY LIMITED (until 22/07/2022)
ENEUS ENERGY LIMITED (until 22/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-21 | CURRENT | ||
MR DAVID GLUCK | Apr 1984 | American | Director | 2022-08-01 | CURRENT |
ANDREW ELI DALLAL | Dec 1990 | British | Director | 2022-08-01 | CURRENT |
MR CHRISTOPHER MATTHEW BRONSDON | Nov 1970 | British | Director | 2013-12-30 | CURRENT |
MR ROBERT MALCOLM ARMOUR | Sep 1959 | Scottish | Director | 2013-12-30 | CURRENT |
MR JOHN HOSMER ALDERSEY-WILLIAMS | Aug 1962 | British | Director | 2023-03-15 | CURRENT |
DR GRAEME STEWART SUTHERLAND SWEENEY | Feb 1952 | Scottish | Director | 2015-06-24 UNTIL 2022-10-06 | RESIGNED |
MR GAVIN CATTO | Apr 1970 | British | Director | 2019-04-01 UNTIL 2022-07-29 | RESIGNED |
MR GILBERT DAVID LOVE | Oct 1955 | British | Director | 2016-03-08 UNTIL 2022-07-29 | RESIGNED |
MR ROBERT MACKINTOSH MACKEAN | Secretary | 2022-11-02 UNTIL 2023-04-30 | RESIGNED | ||
MR ROBERT MALCOLM ARMOUR | Secretary | 2013-12-30 UNTIL 2022-11-02 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-06-08 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Matthew Bronsdon | 2016-04-13 | 11/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Malcolm Armour | 2016-04-06 - 2022-04-30 | 9/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENEUS_ENERGY_HOLDINGS_LIM - Accounts | 2023-09-28 | 31-12-2022 | £2,604,959 Cash £4,362,328 equity |
ENEUS_ENERGY_HOLDINGS_LIM - Accounts | 2022-07-27 | 31-12-2021 | £15,870 Cash £-533,390 equity |
ENEUS_ENERGY_LIMITED - Accounts | 2020-06-02 | 31-12-2019 | £74,104 Cash £-126,995 equity |
ENEUS_ENERGY_LIMITED - Accounts | 2019-09-13 | 31-12-2018 | £14,643 Cash £-172,999 equity |