ENEL X UK LIMITED

Key Data

Status

Active

Company No.

06937931

Incorporation date

18/06/2009

Size

Full

Classification

Transmission of electricity (35.12 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2009)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (220 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

26/06/2025

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG

View PDF (1 pages)

25/02/2025

Full accounts made up to 2023-12-31

View PDF (214 pages)

02/09/2024

Appointment of Michael Christopher Garland as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Tony Whittle as a director on 2024-09-01

View PDF (1 pages)

16/08/2024

Group of companies' accounts made up to 2022-12-31

View PDF (234 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

18/06/2024

Change of details for Enel X International S.R.L as a person with significant control on 2018-01-11

View PDF (2 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mr Tony Whittle as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Termination of appointment of Dirk Idstein as a director on 2023-06-01

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (296 pages)

07/09/2022

Director's details changed for Mr Dirk Idstein on 2022-09-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 360-364 City Road London EC1V 2PY United Kingdom to Epworth House 25 City Road London EC1Y 1AA on 2022-07-01

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

10/01/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/10/2019

Termination of appointment of Benjamin Charles Rachell as a secretary on 2019-10-18

View PDF (1 pages)

24/07/2019

Termination of appointment of Brian Joseph Waters as a director on 2019-07-23

View PDF (1 pages)

04/07/2019

Termination of appointment of Michael Ira Storch as a director on 2019-06-25

View PDF (1 pages)

30/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

01/10/2018

Resolutions

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

28/06/2018

Cessation of Enernoc, Inc. as a person with significant control on 2018-01-11

View PDF (1 pages)

28/06/2018

Notification of Enel X International S.R.L as a person with significant control on 2018-01-11

View PDF (2 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (8 pages)

05/01/2018

Termination of appointment of Michael Berdik as a director on 2017-12-31

View PDF (1 pages)

25/10/2017

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

View PDF (14 pages)

04/09/2017

Appointment of Mr Michael Ira Storch as a director on 2017-08-21

View PDF (2 pages)

03/09/2017

Termination of appointment of David Benjamin Brewster as a director on 2017-08-21

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

29/06/2017

Notification of Enernoc, Inc. as a person with significant control on 2017-06-18

View PDF (1 pages)

29/06/2017

Register(s) moved to registered office address 360-364 City Road London EC1V 2PY

View PDF (1 pages)

02/06/2017

Appointment of Mr Dirk Idstein as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Patrick John Liddy as a director on 2017-05-31

View PDF (1 pages)

18/05/2017

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

View PDF (7 pages)

31/10/2016

Appointment of Mr Patrick John Liddy as a director on 2016-10-20

View PDF (2 pages)

31/10/2016

Appointment of Mr Brian Joseph Waters as a director on 2016-10-20

View PDF (2 pages)

28/10/2016

Appointment of Mr Benjamin Charles Rachell as a secretary on 2016-10-20

View PDF (2 pages)

28/10/2016

Termination of appointment of Cornelius Franklin Moses Iii as a director on 2016-10-20

View PDF (1 pages)

19/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

19/08/2016

Termination of appointment of Matthew John Cushing as a director on 2016-06-03

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

27/07/2015

Registered office address changed from Alder Castle 4th Floor 10 Noble Street London EC2V 7JX to 360-364 City Road London EC1V 2PY on 2015-07-27

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

11/06/2015

Appointment of Michael Berdik as a director on 2015-06-09

View PDF (2 pages)

11/06/2015

Appointment of Mr Cornelius Franklin Moses Iii as a director on 2015-06-09

View PDF (2 pages)

11/06/2015

Appointment of Matthew John Cushing as a director on 2015-06-09

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/07/2013

Director's details changed for Mr David Benjamin Brewster on 2013-07-23

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

23/07/2013

Director's details changed for Mr David Benjamin Brewster on 2013-06-03

View PDF (2 pages)

24/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/01/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

22/06/2011

Director's details changed for Mr David Benjamin Brewster on 2010-09-02

View PDF (2 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2011

Register inspection address has been changed

View PDF (1 pages)

15/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/09/2010

Director's details changed for Mr David Benjamin Brewster on 2010-09-02

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (3 pages)

18/09/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

10/08/2009

Ad 28/07/09-28/07/09\gbp si 10000@1=10000\gbp ic 1/10001\

View PDF (2 pages)

10/08/2009

Nc inc already adjusted 28/07/09

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (4 pages)

04/08/2009

Memorandum and Articles of Association

View PDF (4 pages)

04/08/2009

Resolutions

View PDF (4 pages)

16/07/2009

Registered office changed on 16/07/2009 from c/o mintz levin cohn ferris glovsky and popeo LLP alder castle 4TH floor 10 noble street london EC2V 7JX

View PDF (1 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (9 pages)

30/06/2009

Registered office changed on 30/06/2009 from c/o mintz levin cohn ferris glovsky and popeo LLP alder castle 4TH floor 10 noble street london EC2V 7JK england

View PDF (1 pages)

24/06/2009

Certificate of change of name

View PDF (4 pages)

18/06/2009

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

Turnover:

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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No. of employees:

Description

About ENEL X UK LIMITED

ENEL X UK LIMITED is an(a) Active company incorporated on 18/06/2009 with the registered office located at Epworth House, 25 City Road, London EC1Y 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENEL X UK LIMITED?

ENEL X UK LIMITED is currently Active. It was registered on 18/06/2009 .

Where is ENEL X UK LIMITED located?

ENEL X UK LIMITED is registered at Epworth House, 25 City Road, London EC1Y 1AA.

What does ENEL X UK LIMITED do?

ENEL X UK LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for ENEL X UK LIMITED?

The latest filing was on 05/08/2025: Full accounts made up to 2024-12-31.