Eneus Energy Holdings Limited

General information

Name:

Eneus Energy Holdings Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC466495

Incorporation date: 2013-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Eneus Energy Holdings was created on 2013/12/30 as a Private Limited Company. This firm's office can be found at Edinburgh on Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road. In case you need to contact the firm by mail, its area code is EH4 2HS. The registration number for Eneus Energy Holdings Limited is SC466495. It has been already 2 years that Eneus Energy Holdings Limited is no longer recognized under the business name Eneus Energy. This firm's SIC code is 35110 meaning Production of electricity. Eneus Energy Holdings Ltd filed its latest accounts for the financial year up to 2022/12/31. The company's latest annual confirmation statement was released on 2023/01/05.

According to the data we have, the following limited company was created in 2013/12/30 and has so far been managed by eight directors, and out this collection of individuals five (John A., Andrew D., David G. and 2 other directors who might be found below) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Eneus Energy Holdings Limited 2022-07-22
  • Eneus Energy Limited 2013-12-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 July 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 April 2024

John A.

Role: Director

Appointed: 15 March 2023

Latest update: 2 April 2024

Andrew D.

Role: Director

Appointed: 01 August 2022

Latest update: 2 April 2024

David G.

Role: Director

Appointed: 01 August 2022

Latest update: 2 April 2024

Christopher B.

Role: Director

Appointed: 30 December 2013

Latest update: 2 April 2024

Robert A.

Role: Director

Appointed: 30 December 2013

Latest update: 2 April 2024

People with significant control

Christopher B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert A.
Notified on 6 April 2016
Ceased on 30 April 2022
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 19 January 2024
Confirmation statement last made up date 05 January 2023
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 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-31: 326.03 GBP, 165259.53 USD (SH01)
filed on: 8th, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 20130 : Manufacture of other inorganic basic chemicals
  • 20110 : Manufacture of industrial gases
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