General information

Name:

Enertecgreen Ltd

Office Address:

Atc Plant Lower Brighouse Wwt Cooper Bridge Road WF14 0BS Mirfield

Number: 09343711

Incorporation date: 2014-12-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is 2014/12/05. Established under 09343711, the firm is listed as a Private Limited Company. You may visit the headquarters of the company during office times under the following address: Atc Plant Lower Brighouse Wwt Cooper Bridge Road, WF14 0BS Mirfield. This firm's classified under the NACE and SIC code 33200: Installation of industrial machinery and equipment. 2022-12-31 is the last time company accounts were reported.

Within this specific limited company, most of director's assignments up till now have been fulfilled by David P., Evija R. and Eriks S.. When it comes to these three people, David P. has been with the limited company for the longest time, having become a vital part of directors' team on December 2014.

The companies with significant control over this firm are: As Etgas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Riga at Valdemara Iela, Krisjana and was registered as a PSC under the reg no 42103107326.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 05 December 2014

Latest update: 14 March 2024

Evija R.

Role: Director

Appointed: 05 December 2014

Latest update: 14 March 2024

Eriks S.

Role: Director

Appointed: 05 December 2014

Latest update: 14 March 2024

People with significant control

As Etgas
Address: 69-77 Valdemara Iela, Riga, Krisjana, Latvia
Legal authority Latvia
Legal form Jsc
Country registered Latvia
Place registered As Etgas
Registration number 42103107326
Notified on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Evija R.
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eriks S.
Notified on 6 April 2016
Ceased on 15 June 2019
Nature of control:
1/2 or less of voting rights
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 15 October 2024
Confirmation statement last made up date 01 October 2023
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 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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 1st Oct 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 20110 : Manufacture of industrial gases
9
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