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Company Information for

ENECO UK LIMITED

C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06616497
Private Limited Company
Active

Company Overview

About Eneco Uk Ltd
ENECO UK LIMITED was founded on 2008-06-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Eneco Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENECO UK LIMITED
 
Legal Registered Office
C/O PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC2A
 
Previous Names
ENECO WIND UK LIMITED15/01/2016
DUNWILCO (1564) LIMITED22/10/2008
Filing Information
Company Number 06616497
Company ID Number 06616497
Date formed 2008-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB947974946  
Last Datalog update: 2025-04-05 10:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENECO UK LIMITED
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Company Officers of ENECO UK LIMITED

Current Directors
Officer Role Date Appointed
CORNELIS DE HAAN
 Director 2018-07-01
ENECO B.V.
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO ALEXANDER BUIS
 Director 2015-11-27 2018-07-01
ZOISA LEAH WALTON
 Director 2016-01-01 2017-12-31
JONATHAN GUY MADGWICK
 Director 2010-05-11 2015-12-31
PIETER TAVENIER
 Director 2013-02-05 2015-10-31
MARC WILHELMUS MARIA VAN DER LINDEN
 Director 2010-12-01 2013-02-05
MD SECRETARIES LIMITED
 Company Secretary 2009-12-17 2010-10-04
ANTONIUS LEONARD MEIJER
 Director 2008-10-21 2010-10-04
JONATHAN GUY MADGWICK
 Company Secretary 2009-02-03 2010-05-11
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2008-06-11 2009-10-06
D.W. COMPANY SERVICES LIMITED
 Director 2008-09-30 2008-10-21
D.W. DIRECTOR 1 LIMITED
 Director 2008-06-11 2008-10-21
COLIN THOMAS LAWRIE
 Director 2008-09-30 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIS DE HAAN LZN LIMITED Director 2018-07-01 CURRENT 2003-07-25 Active
CORNELIS DE HAAN ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED Director 2018-07-01 CURRENT 2009-12-15 Liquidation
CORNELIS DE HAAN ENECO SEVOR LIMITED Director 2018-07-01 CURRENT 2011-01-26 Active
CORNELIS DE HAAN ENECO OAKLANDS LIMITED Director 2018-07-01 CURRENT 2013-06-07 Active
CORNELIS DE HAAN ENECO BURN OF WHILK LIMITED Director 2018-07-01 CURRENT 2013-11-08 Active
ENECO B.V. ENECO OAKLANDS LIMITED Director 2017-01-03 CURRENT 2013-06-07 Active
ENECO B.V. ENECO SEVOR LIMITED Director 2013-11-25 CURRENT 2011-01-26 Active
ENECO B.V. ENECO BURN OF WHILK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
ENECO B.V. TULLO WIND FARM LIMITED Director 2008-11-18 CURRENT 2002-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-02-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-10-21RP04AP01Second filing of director appointment of Johannes Franciscus Rumoldus Castelijn
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-08DIRECTOR APPOINTED JEROEN CASTELIJN
2022-02-08AP01DIRECTOR APPOINTED JEROEN CASTELIJN
2022-02-07APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER BUIS
2018-07-16AP01DIRECTOR APPOINTED CORNELIS DE HAAN
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 201240000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ZOISA LEAH WALTON
2017-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/17 FROM 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 201240000
2017-02-16SH0130/11/16 STATEMENT OF CAPITAL GBP 201240000
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 129240000
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 129240000
2016-04-13SH0117/12/15 STATEMENT OF CAPITAL GBP 129240000
2016-04-13SH0117/12/15 STATEMENT OF CAPITAL GBP 129240000
2016-01-15RES15CHANGE OF NAME 14/01/2016
2016-01-15CERTNMCompany name changed eneco wind uk LIMITED\certificate issued on 15/01/16
2016-01-05AP01DIRECTOR APPOINTED MRS ZOISA LEAH WALTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2015-12-01AP01DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER
2015-11-25SH0117/08/15 STATEMENT OF CAPITAL GBP 121740000
2015-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 128240000
2015-11-24SH0123/10/15 STATEMENT OF CAPITAL GBP 128240000
2015-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24SH0122/09/15 STATEMENT OF CAPITAL GBP 124840000
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18SH0129/07/15 STATEMENT OF CAPITAL GBP 114000000
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 108000000
2015-07-27SH0112/06/15 STATEMENT OF CAPITAL GBP 108000000
2015-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-27RES01ADOPT ARTICLES 12/06/2015
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26ANNOTATIONClarification
2015-06-26RP04SECOND FILING FOR FORM AP01
2015-06-11AR0111/06/15 FULL LIST
2015-06-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO B.V. / 11/06/2015
2015-06-09SH0113/05/15 STATEMENT OF CAPITAL GBP 102500000
2015-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-13SH0117/04/15 STATEMENT OF CAPITAL GBP 101000000
2015-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES
2015-02-10SH0117/12/14 STATEMENT OF CAPITAL GBP 100000000.00
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16RP04SECOND FILING WITH MUD 11/06/14 FOR FORM AR01
2014-07-16ANNOTATIONClarification
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN MADGWICK / 11/07/2014
2014-07-11CH01CHANGE PERSON AS DIRECTOR
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0111/06/14 FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
2013-10-01SH0102/09/13 STATEMENT OF CAPITAL GBP 55000001
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO B.V. / 07/04/2012
2013-09-05AR0111/06/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN
2013-02-26AP01DIRECTOR APPOINTED MR PIETER TAVENIER
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0111/06/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15AR0111/06/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MEIJER
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MADGWICK
2010-08-16AP01DIRECTOR APPOINTED GUY JONATHAN MADGWICK
2010-08-16AP01DIRECTOR APPOINTED GUY JONATHAN MADGWICK
2010-06-28AR0111/06/10 FULL LIST
2010-01-21AP04CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, THE WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2009-10-27RES01ADOPT ARTICLES
2009-07-02363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-24288aSECRETARY APPOINTED JONATHAN GUY MADGWICK
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, C/O DUNDAS & WILSON LLP, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ
2008-10-31225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-10-28288aDIRECTOR APPOINTED ANTONIUS LEONARD MEIJER
2008-10-28288aDIRECTOR APPOINTED ENECO B.V.
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN LAWRIE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 5TH FLOOR, NORTHWEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ, ENGLAND
2008-10-21CERTNMCOMPANY NAME CHANGED DUNWILCO (1564) LIMITED CERTIFICATE ISSUED ON 22/10/08
2008-10-03MEM/ARTSARTICLES OF ASSOCIATION
2008-10-03RES01ADOPT ARTICLES 30/09/2008
2008-10-02288aDIRECTOR APPOINTED COLIN THOMAS LAWRIE
2008-10-01288aDIRECTOR APPOINTED D.W. COMPANY SERVICES LIMITED
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENECO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENECO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENECO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENECO UK LIMITED registering or being granted any patents
Domain Names

ENECO UK LIMITED owns 1 domain names.

enecowinduk.co.uk  

Trademarks
We have not found any records of ENECO UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY MCNEE ENERGY LIMITED 2013-04-06 Outstanding

We have found 1 mortgage charges which are owed to ENECO UK LIMITED

Income
Government Income
We have not found government income sources for ENECO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENECO UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENECO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENECO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENECO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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