ENECO SEVOR LIMITED

Key Data

Status

Active

Company No.

07506884

Incorporation date

26/01/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2011)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

02/06/2025

Appointment of Stein Philip Van Woensel as a director on 2025-06-01

View PDF (2 pages)

02/06/2025

Appointment of Erwin Hendrik Leeuwis as a director on 2025-06-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on 2025-06-01

View PDF (1 pages)

04/04/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

12/02/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

21/10/2022

Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/06/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/02/2022

Appointment of Jeroen Castelijn as a director on 2022-02-01

View PDF (3 pages)

07/02/2022

Termination of appointment of Cornelis De Haan as a director on 2022-02-01

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

22/01/2021

Change of details for Eneco Uk Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

27/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/07/2018

Termination of appointment of Mr Hugo Alexander Buis as a director on 2018-07-01

View PDF (1 pages)

16/07/2018

Appointment of Cornelis De Haan as a director on 2018-07-01

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

02/01/2018

Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to 1 C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2018-01-02

View PDF (1 pages)

31/12/2017

Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2017-12-31

View PDF (1 pages)

31/12/2017

Termination of appointment of Zoisa Leah Walton as a director on 2017-12-31

View PDF (1 pages)

31/10/2017

Cessation of Zoisa Leah Walton as a person with significant control on 2016-04-06

View PDF (1 pages)

31/10/2017

Cessation of Hugo Alexander Buis as a person with significant control on 2016-04-06

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

30/09/2016

Resolutions

View PDF (3 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

05/01/2016

Appointment of Mrs Zoisa Leah Walton as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Jonathan Guy Madgwick as a director on 2015-12-31

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/04/2015

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 2015-04-01

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

30/09/2014

Appointment of Mr Hugo Alexander Buis as a director on 2014-09-22

View PDF (2 pages)

30/09/2014

Termination of appointment of Frans Van De Noort as a director on 2014-09-22

View PDF (1 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Director's details changed for Jonathan Guy Madgwick on 2014-07-03

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

05/12/2013

Appointment of Frans Van De Noort as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Pieter Tavenier as a director

View PDF (1 pages)

27/11/2013

Appointment of Jonathan Guy Madgwick as a director on 2013-11-25

View PDF (3 pages)

27/11/2013

Appointment of Pieter Matthijs Tavenier as a director

View PDF (2 pages)

27/11/2013

Appointment of Eneco B.V. as a director

View PDF (2 pages)

27/11/2013

Registered office address changed from 34 Brook Street London W1K 5DN England on 2013-11-27

View PDF (1 pages)

26/11/2013

Termination of appointment of Therese Sundelin as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Juergen Doering as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Niels Kroner as a director

View PDF (1 pages)

26/11/2013

Certificate of change of name

View PDF (3 pages)

15/11/2013

Resolutions

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

03/01/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/11/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

11/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

19/06/2012

Appointment of Ms Tess Sundelin as a director

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About ENECO SEVOR LIMITED

ENECO SEVOR LIMITED is an(a) Active company incorporated on 26/01/2011 with the registered office located at 1 C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENECO SEVOR LIMITED?

ENECO SEVOR LIMITED is currently Active. It was registered on 26/01/2011 .

Where is ENECO SEVOR LIMITED located?

ENECO SEVOR LIMITED is registered at 1 C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does ENECO SEVOR LIMITED do?

ENECO SEVOR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENECO SEVOR LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with updates.