ENECO 365 LIMITED
Active - Accounts Filed
General Information
NAME
ENECO 365 LIMITED
COMPANY NUMBER
08780512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
www.eneco.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/2015
12/04/2017
KINGSPAN SDCL SOLAR LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 04146386132
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENECO UK LIMITED | Active - Accounts Filed | View Report |
| ENECO 365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENECO 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENECO 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENECO 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
19/11/2013 - Present (11years) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
19/11/2013 - Present (11years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
19/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENECO GROUP NV | N/A | N/A |
| ECOFYS INVESTMENTS BV | N/A | N/A |
| ENECO WIND UK BV | N/A | N/A |
| ENECO UK LIMITED | Active - Accounts Filed | View Report |
| ENECO 365 LIMITED | Active - Accounts Filed | View Report |
| ENECO BURN OF WHILK LIMITED | Active - Accounts Filed | View Report |
| ENECO MOY LIMITED | Active - Accounts Filed | View Report |
| ENECO OAKLANDS LIMITED | Active - Accounts Filed | View Report |
| ENECO SEVOR LIMITED | Active - Accounts Filed | View Report |
| ERICA WIND FARM LIMITED | Company is dissolved | View Report |
| TULLO WIND FARM LIMITED | Active - Accounts Filed | View Report |
| TWINSHIELS WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Jeroen Castelijn (929227944) Appointed |
| 09/02/2022 | Cornelis De Haan (924844491) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | Cornelis De Haan (924845467) has left the board |
| 25/07/2018 | New Board Member Cornelis De Haan (924844491) Appointed |
| 18/07/2018 | Hugo Alexander Buis (922225743) has left the board |
| 18/07/2018 | New Board Member Cornelis De Haan (924845467) Appointed |
| 03/01/2018 | Change in Reg. Office |
| 03/01/2018 | Zoisa Leah Walton (920390804) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 24/04/2017 | Hugo Alexander Buis (922908026) has left the board |
| 24/04/2017 | New Board Member Hugo Alexander Buis (922225743) Appointed |
| 13/04/2017 | New Board Member ENECO B.V. (922907531) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Board Member Zoisa Leah Walton (920390804) Appointed |
| 13/04/2017 | New Board Member Hugo Alexander Buis (922908026) Appointed |
| 13/04/2017 | Peter James Cameron Bullough (910856657) has left the board |
| 13/04/2017 | Gilbert McCarthy (917243631) has left the board |
| 13/04/2017 | KINGSPAN GROUP LIMITED (910798011) has left the board |
| 12/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/12/2015 | KINGSPAN GROUP LIMITED (918298763) has left the board |
| 07/12/2015 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 05/12/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 02/12/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Gilbert McCarthy (917243631) Appointed |
| 28/11/2013 | Gilbert McCarthy (918298764) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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