ENECO UK LIMITED

Key Data

Status

Active

Company No.

06616497

Incorporation date

11/06/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2008)

02/02/2026

Resolutions

View PDF (1 pages)

02/02/2026

Solvency Statement dated 27/01/26

View PDF (1 pages)

02/02/2026

Statement of capital on 2026-02-02

View PDF (3 pages)

02/02/2026

Statement by Directors

View PDF (1 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

28/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 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 (30 pages)

27/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

12/02/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

12/06/2023

Confirmation statement made on 2023-06-11 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 (32 pages)

23/06/2022

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

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 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)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/07/2018

Termination of appointment of 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)

25/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

31/12/2017

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

View PDF (1 pages)

31/12/2017

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

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

16/02/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

11/02/2017

Resolutions

View PDF (2 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

10/05/2016

Resolutions

View PDF (3 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

15/01/2016

Certificate of change of name

View PDF (3 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)

01/12/2015

Appointment of Mr Hugo Alexander Buis as a director on 2015-11-27

View PDF (2 pages)

01/12/2015

Termination of appointment of Pieter Tavenier as a director on 2015-10-31

View PDF (1 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (4 pages)

25/11/2015

Resolutions

View PDF (2 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (2 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (2 pages)

18/11/2015

Resolutions

View PDF (2 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

27/07/2015

Resolutions

View PDF (2 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

26/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

11/06/2015

Director's details changed for Eneco B.V. on 2015-06-11

View PDF (1 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (4 pages)

09/06/2015

Resolutions

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (5 pages)

13/05/2015

Resolutions

View PDF (2 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)

10/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

16/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-11

View PDF (16 pages)

15/07/2014

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

View PDF (2 pages)

15/07/2014

Director's details changed for Guy Jonathan Madgwick on 2014-07-11

View PDF (2 pages)

11/07/2014

Director's details changed

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

21/11/2013

Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2013-11-21

View PDF (1 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/09/2013

Resolutions

View PDF (2 pages)

06/09/2013

Director's details changed for Eneco B.V. on 2012-04-07

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

26/02/2013

Termination of appointment of Marc Van Der Linden as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Pieter Tavenier as a director

View PDF (3 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

15/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/09/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

10/03/2011

Appointment of Marc Wilhelmus Maria Van Der Linden as a director

View PDF (2 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/10/2010

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Antonius Meijer as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of Jonathan Madgwick as a secretary

View PDF (2 pages)

16/08/2010

Appointment of Guy Jonathan Madgwick as a director

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Md Secretaries Limited as a secretary

View PDF (3 pages)

30/12/2009

Registered office address changed from , the Warwick Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2009-12-30

View PDF (1 pages)

20/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/11/2009

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (13 pages)

02/07/2009

Return made up to 11/06/09; full list of members

View PDF (7 pages)

24/02/2009

Secretary appointed jonathan guy madgwick

View PDF (2 pages)

21/12/2008

Registered office changed on 21/12/2008 from, c/o dundas & wilson LLP, north west wing bush house aldwych, london, WC2B 4EZ

View PDF (1 pages)

31/10/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

28/10/2008

Director appointed antonius leonard meijer

View PDF (2 pages)

28/10/2008

Director appointed eneco B.V.

View PDF (2 pages)

28/10/2008

Appointment terminated director colin lawrie

View PDF (1 pages)

28/10/2008

Appointment terminated director D.W. company services LIMITED

View PDF (1 pages)

28/10/2008

Appointment terminated director D.W. director 1 LIMITED

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from, 5TH floor, northwest wing, bush house aldwych, london, WC2B 4EZ, england

View PDF (1 pages)

21/10/2008

Certificate of change of name

View PDF (2 pages)

03/10/2008

Memorandum and Articles of Association

View PDF (7 pages)

03/10/2008

Resolutions

View PDF (8 pages)

02/10/2008

Director appointed colin thomas lawrie

View PDF (1 pages)

01/10/2008

Director appointed D.W. company services LIMITED

View PDF (1 pages)

11/06/2008

Incorporation

View PDF (21 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

11/06/2026

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

Person	Title	Period	Connections
ENECO B.V.	Corporate Director	21/10/2008 - Present	4
Castelijn, Johannes Franciscus Rumoldus	Director	01/02/2022 - 01/06/2025	8
Leeuwis, Erwin Hendrik	Director	01/06/2025 - Present	8
Van Woensel, Stein Philip	Director	01/06/2025 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENECO UK LIMITED

ENECO UK LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at 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 UK LIMITED?

ENECO UK LIMITED is currently Active. It was registered on 11/06/2008 .

Where is ENECO UK LIMITED located?

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

What does ENECO UK LIMITED do?

ENECO UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENECO UK LIMITED?

The latest filing was on 02/02/2026: Resolutions.