Enerdynamic Uk Ltd

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General information

Name:

Enerdynamic Uk Limited

Office Address:

2 Deanfoot Drive EH46 7JF West Linton

Number: SC438954

Incorporation date: 2012-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in West Linton under the ID SC438954. The company was started in 2012. The office of the firm is located at 2 Deanfoot Drive . The zip code for this location is EH46 7JF. This business's declared SIC number is 28990, that means Manufacture of other special-purpose machinery n.e.c.. Saturday 31st December 2022 is the last time when the company accounts were filed.

In order to meet the requirements of its clients, the business is being taken care of by a body of three directors who are Jonathan M., Thomas B. and Kevin S.. Their support has been of pivotal importance to this business since 2018.

The companies with significant control over the firm include: Newpark Asset Management Ltd owns 1/2 or less of company shares. This company can be reached in West Linton at Linton Bank Drive, EH46 7DT and was registered as a PSC under the reg no Sc449339. Enerdynamic Systems Inc. owns 1/2 or less of company shares. This company can be reached in Brantford at Moore Boulevard, N3T 0E2, Ontario.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 29 November 2018

Latest update: 19 February 2024

Thomas B.

Role: Director

Appointed: 16 July 2013

Latest update: 19 February 2024

Kevin S.

Role: Director

Appointed: 17 December 2012

Latest update: 19 February 2024

People with significant control

Newpark Asset Management Ltd
Address: Ainsdale Lodge Linton Bank Drive, West Linton, EH46 7DT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc449339
Notified on 17 December 2016
Nature of control:
1/2 or less of shares
Enerdynamic Systems Inc.
Address: 1 Moore Boulevard, Brantford, Ontario, N3T 0E2, Canada
Legal authority Canada Business Corporations Act
Legal form Canadian Business Corporation
Notified on 17 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2012-12-17
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2nd September 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
11
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