ENECO UK LIMITED
| Status | ACTIVE |
| Company No. | 06616497 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2008 |
| Age | 15 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ENECO UK LIMITED is an active private limited company with number 06616497. It was incorporated 15 years, 11 months, 1 day ago, on 11 June 2008. The company address is C/O Pinsent Masons Llp C/O Pinsent Masons Llp, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 12 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Second filing of director appointment with name
Date: 21 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Johannes Franciscus Rumoldus Castelijn
Documents
Accounts with accounts type full
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 23 Jun 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Jeroen Castelijn
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelis De Haan
Termination date: 2022-02-01
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Alexander Buis
Termination date: 2018-07-01
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cornelis De Haan
Appointment date: 2018-07-01
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Termination director company with name termination date
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoisa Leah Walton
Termination date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Address
Type: AD01
New address: C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Change date: 2017-12-31
Old address: 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 201,240,000 GBP
Date: 2016-11-30
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2016
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-17
Capital : 129,240,000 GBP
Documents
Certificate change of name company
Date: 15 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eneco wind uk LIMITED\certificate issued on 15/01/16
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoisa Leah Walton
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Jonathan Guy Madgwick
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Alexander Buis
Appointment date: 2015-11-27
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Pieter Tavenier
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-17
Capital : 121,740,000 GBP
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Capital : 128,240,000 GBP
Date: 2015-10-23
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-22
Capital : 124,840,000 GBP
Documents
Resolution
Date: 24 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-29
Capital : 114,000,000 GBP
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 12 Jun 2015
Category: Capital
Type: SH01
Capital : 108,000,000 GBP
Date: 2015-06-12
Documents
Resolution
Date: 27 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 26 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change corporate director company with change date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Eneco B.V.
Change date: 2015-06-11
Documents
Capital allotment shares
Date: 09 Jun 2015
Action Date: 13 May 2015
Category: Capital
Type: SH01
Capital : 102,500,000 GBP
Date: 2015-05-13
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-17
Capital : 101,000,000 GBP
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-01
New address: 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
Old address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-17
Capital : 100,000,000.00 GBP
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type made up date
Date: 16 Jul 2014
Action Date: 11 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-11
Form type: AR01
Documents
Change person director company with change date
Date: 15 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Guy Madgwick
Change date: 2014-07-03
Documents
Change person director company with change date
Date: 15 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-11
Officer name: Guy Jonathan Madgwick
Documents
Change person director company
Date: 11 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Address
Type: AD01
Old address: , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
New address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
Change date: 2013-11-21
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 02 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-02
Capital : 55,000,001 GBP
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 06 Sep 2013
Action Date: 07 Apr 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Eneco B.V.
Change date: 2012-04-07
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Van Der Linden
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter Tavenier
Documents
Accounts with accounts type full
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type full
Date: 15 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Wilhelmus Maria Van Der Linden
Documents
Accounts with accounts type full
Date: 25 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonius Meijer
Documents
Termination secretary company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Madgwick
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Jonathan Madgwick
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Appoint corporate secretary company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Md Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2009
Action Date: 30 Dec 2009
Category: Address
Type: AD01
Old address: , the Warwick Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
Change date: 2009-12-30
New address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
Documents
Accounts with accounts type full
Date: 20 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Termination secretary company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Documents
Resolution
Date: 27 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed jonathan guy madgwick
Documents
Legacy
Date: 21 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 21/12/2008 from, c/o dundas & wilson LLP, north west wing bush house aldwych, london, WC2B 4EZ
Documents
Legacy
Date: 31 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed antonius leonard meijer
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed eneco B.V.
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director colin lawrie
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director D.W. company services LIMITED
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director D.W. director 1 LIMITED
Documents
Legacy
Date: 24 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 24/10/2008 from, 5TH floor, northwest wing, bush house aldwych, london, WC2B 4EZ, england
Documents
Certificate change of name company
Date: 21 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dunwilco (1564) LIMITED\certificate issued on 22/10/08
Documents
Resolution
Date: 03 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed colin thomas lawrie
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed D.W. company services LIMITED
Documents
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