ENERNOC UK II LIMITED

Key Data

Status

Dissolved

Company No.

03844883

Incorporation date

20/09/1999

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2025

Application to strike the company off the register

View PDF (1 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

16/03/2024

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)

25/09/2023

Change of details for Enel X Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

22/09/2023

Change of details for Enel X Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2023

Register inspection address has been changed from 360-364 City Road London EC1V 2PY England to Epworth House City Road London EC1Y 1AA

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (290 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

07/09/2022

Change of details for Enel X Uk Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

07/09/2022

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

View PDF (2 pages)

25/07/2022

Full accounts made up to 2020-12-31

View PDF (272 pages)

01/07/2022

Registered office address changed from Epworth House 25 City Road London London EC1Y 1AA England to Epworth House City Road London EC1Y 1AA on 2022-07-01

View PDF (1 pages)

01/07/2022

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

View PDF (1 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)

22/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

10/01/2020

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/11/2019

Appointment of Dirk Idstein as a secretary on 2019-10-18

View PDF (2 pages)

18/10/2019

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

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 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)

01/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

01/10/2018

Change of details for Enernoc Uk Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/05/2018

Auditor's resignation

View PDF (1 pages)

12/01/2018

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

View PDF (8 pages)

10/01/2018

Resolutions

View PDF (11 pages)

05/01/2018

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

View PDF (1 pages)

28/09/2017

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

View PDF (13 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 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)

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)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

15/08/2016

Appointment of Mr Brian Joseph Waters as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Cornelius Franklin Moses Iii as a director on 2016-07-31

View PDF (1 pages)

12/08/2016

Termination of appointment of Arne Thomas Svensson as a director on 2016-07-31

View PDF (1 pages)

08/06/2016

Appointment of Mr Patrick John Liddy as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

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

View PDF (1 pages)

25/01/2016

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

View PDF (15 pages)

05/11/2015

Appointment of Mr Arne Thomas Svensson as a director on 2015-10-31

View PDF (2 pages)

04/11/2015

Termination of appointment of Oliver Oliver Dowson as a director on 2015-10-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

29/05/2015

Appointment of Mr David Brewster as a director on 2015-05-22

View PDF (2 pages)

29/05/2015

Appointment of Mr Michael Berdik as a director on 2015-05-22

View PDF (2 pages)

29/05/2015

Appointment of Mr Matthew Cushing as a director on 2015-05-22

View PDF (2 pages)

17/04/2015

Termination of appointment of Jenny Ann Sampson as a director on 2015-04-17

View PDF (1 pages)

17/04/2015

Termination of appointment of Jenny Ann Sampson as a secretary on 2015-04-17

View PDF (1 pages)

17/04/2015

Appointment of Mr Benjamin Charles Rachell as a secretary on 2015-04-17

View PDF (2 pages)

12/03/2015

Appointment of Mr Cornelius Franklin Moses Iii as a director on 2015-03-10

View PDF (2 pages)

11/03/2015

Certificate of change of name

View PDF (3 pages)

10/03/2015

Certificate of change of name

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

04/09/2014

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

View PDF (20 pages)

17/06/2014

Termination of appointment of Richard Pickles as a director on 2014-04-15

View PDF (1 pages)

17/06/2014

Termination of appointment of Eline Peron as a director on 2014-04-15

View PDF (1 pages)

17/06/2014

Termination of appointment of Kartik Kapadia as a director on 2014-04-15

View PDF (1 pages)

14/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (20 pages)

25/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

09/05/2012

Director's details changed for Oliver Dawson on 2010-05-01

View PDF (2 pages)

09/02/2012

Appointment of Eline Peron as a director on 2012-01-01

View PDF (2 pages)

02/02/2012

Appointment of Kartik Kapadia as a director on 2012-01-01

View PDF (2 pages)

03/10/2011

Termination of appointment of John Holding as a director on 2011-09-30

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (17 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (17 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Director's details changed for Richard Pickles on 2010-09-20

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (18 pages)

24/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

27/09/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

13/08/2007

Registered office changed on 13/08/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

24/01/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/09/2004

Return made up to 20/09/04; full list of members

View PDF (9 pages)

17/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

07/04/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Certificate of change of name

View PDF (2 pages)

07/11/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/10/2003

Registered office changed on 16/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/12/2001

Particulars of contract relating to shares

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

17/09/2001

Ad 04/04/00--------- £ si 998@1

View PDF (2 pages)

09/07/2001

Ad 04/04/00--------- £ si 998@1

View PDF (2 pages)

03/05/2001

Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (19 pages)

28/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Certificate of change of name

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: c/o uk business formations LTD. The sheilling, bank lane abberley, worcester worcestershire WR6 6BQ

View PDF (1 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

20/09/1999

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

31/12/2021

Next confirmation date

18/09/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

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 ENERNOC UK II LIMITED

ENERNOC UK II LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at Epworth House, City Road, London EC1Y 1AA. 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 ENERNOC UK II LIMITED?

ENERNOC UK II LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 17/06/2025.

Where is ENERNOC UK II LIMITED located?

ENERNOC UK II LIMITED is registered at Epworth House, City Road, London EC1Y 1AA.

What does ENERNOC UK II LIMITED do?

ENERNOC UK II LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ENERNOC UK II LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.