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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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