ENECO WIND UK LIMITED

Key Data

Status

Dissolved

Company No.

07578723

Incorporation date

25/03/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2011)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2023

Application to strike the company off the register

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

21/10/2022

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

View PDF (3 pages)

23/06/2022

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

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-25 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)

07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

26/03/2021

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

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 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)

30/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

31/12/2017

Appointment of Mr Hugo Alexander Buis as a director on 2017-12-31

View PDF (2 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 United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB 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)

19/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-25 no member list

View PDF (2 pages)

19/01/2016

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)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

24/04/2015

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)

31/03/2015

Annual return made up to 2015-03-25 no member list

View PDF (2 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

11/07/2014

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

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-25 no member list

View PDF (2 pages)

21/11/2013

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2013-11-21

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-03-25 no member list

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

08/06/2012

Annual return made up to 2012-03-25 no member list

View PDF (2 pages)

17/05/2012

Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom on 2012-05-17

View PDF (2 pages)

01/02/2012

Appointment of Jonathan Guy Madgwick as a director on 2011-12-21

View PDF (4 pages)

20/01/2012

Termination of appointment of Esbjorn Wilmar as a director

View PDF (2 pages)

03/05/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

25/03/2011

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENECO WIND UK LIMITED

ENECO WIND UK LIMITED is an(a) Dissolved company incorporated on 25/03/2011 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There is currently no 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 WIND UK LIMITED?

ENECO WIND UK LIMITED is currently Dissolved. It was registered on 25/03/2011 and dissolved on 23/01/2024.

Where is ENECO WIND UK LIMITED located?

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

What does ENECO WIND UK LIMITED do?

ENECO WIND 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 WIND UK LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.