ENEL X UK LIMITED

Company Number		06937931
Company ID Number		06937931
Date formed		2009-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB980145422

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Company Officers of ENEL X UK LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN CHARLES RACHELL	Company Secretary	2016-10-20
DIRK IDSTEIN	Director	2017-06-01
MICHAEL IRA STORCH	Director	2017-08-21
BRIAN JOSEPH WATERS	Director	2016-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BERDIK	Director	2015-06-09	2017-12-31
DAVID BENJAMIN BREWSTER	Director	2009-06-18	2017-08-21
PATRICK JOHN LIDDY	Director	2016-10-20	2017-05-31
CORNELIUS FRANKLIN MOSES III	Director	2015-06-09	2016-10-20
MATTHEW JOHN CUSHING	Director	2015-06-09	2016-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIRK IDSTEIN	ENERNOC UK II LIMITED	Director	2017-06-01	CURRENT	1999-09-20	Active
MICHAEL IRA STORCH	ENERNOC UK II LIMITED	Director	2017-08-21	CURRENT	1999-09-20	Active
BRIAN JOSEPH WATERS	ENERNOC UK II LIMITED	Director	2016-08-01	CURRENT	1999-09-20	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.

Date	Document Type	Document Description
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-06-23		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-01		DIRECTOR APPOINTED MR TONY WHITTLE
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR DIRK IDSTEIN
2022-10-10		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07		Director's details changed for Mr Dirk Idstein on 2022-09-01
2022-09-07	CH01	Director's details changed for Mr Dirk Idstein on 2022-09-01
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM 360-364 City Road London EC1V 2PY United Kingdom
2022-06-20		CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-03-12	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2020-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-18	TM02	Termination of appointment of Benjamin Charles Rachell on 2019-10-18
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH WATERS
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRA STORCH
2019-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-01	RES15	CHANGE OF COMPANY NAME 01/10/18
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-28	PSC07	CESSATION OF ENERNOC, INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28	PSC02	Notification of Enel X International S.R.L as a person with significant control on 2018-01-11
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 32626
2018-01-12	SH01	22/12/17 STATEMENT OF CAPITAL GBP 32626
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERDIK
2017-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-04	AP01	DIRECTOR APPOINTED MR MICHAEL IRA STORCH
2017-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN BREWSTER
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-29	PSC02	Notification of Enernoc, Inc. as a person with significant control on 2017-06-18
2017-06-29	AD04	Register(s) moved to registered office address 360-364 City Road London EC1V 2PY
2017-06-02	AP01	DIRECTOR APPOINTED MR DIRK IDSTEIN
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LIDDY
2017-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-31	AP01	DIRECTOR APPOINTED MR PATRICK JOHN LIDDY
2016-10-31	AP01	DIRECTOR APPOINTED MR BRIAN JOSEPH WATERS
2016-10-28	AP03	Appointment of Mr Benjamin Charles Rachell as company secretary on 2016-10-20
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIUS FRANKLIN MOSES III
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 10001
2016-08-19	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CUSHING
2016-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2015 FROM ALDER CASTLE 4TH FLOOR 10 NOBLE STREET LONDON EC2V 7JX
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10001
2015-07-15	AR01	18/06/15 FULL LIST
2015-06-11	AP01	DIRECTOR APPOINTED MICHAEL BERDIK
2015-06-11	AP01	DIRECTOR APPOINTED MR CORNELIUS FRANKLIN MOSES III
2015-06-11	AP01	DIRECTOR APPOINTED MATTHEW JOHN CUSHING
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 10001
2014-07-01	AR01	18/06/14 FULL LIST
2013-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN BREWSTER / 23/07/2013
2013-07-24	AR01	18/06/13 FULL LIST
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN BREWSTER / 03/06/2013
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-15	AD02	SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-09-14	AR01	18/06/12 FULL LIST
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	AR01	18/06/11 FULL LIST
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN BREWSTER / 02/09/2010
2011-06-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-13	AD02	SAIL ADDRESS CREATED
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN BREWSTER / 02/09/2010
2010-09-09	AR01	18/06/10 FULL LIST
2009-09-18	225	CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-08-10	123	NC INC ALREADY ADJUSTED 28/07/09
2009-08-10	RES04	NC INC ALREADY ADJUSTED
2009-08-10	RES01	ALTER MEMORANDUM 28/07/2009
2009-08-10	88(2)	AD 28/07/09-28/07/09 GBP SI 10000@1=10000 GBP IC 1/10001
2009-08-04	RES01	ALTER MEMORANDUM 28/07/2009
2009-08-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-08-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-04	RES04	GBP NC 100/100000 28/07/2009
2009-07-16	287	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
2009-07-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-30	287	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
2009-06-24	CERTNM	COMPANY NAME CHANGED ENERNOC (UK) LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35120 - Transmission of electricity

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to ENEL X 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 ENEL X 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

ENEL X UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENEL X UK LIMITED

Intangible Assets

Patents

We have not found any records of ENEL X UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENEL X UK LIMITED

Trademarks

We have not found any records of ENEL X UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENEL X 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 (35120 - Transmission of electricity) as ENEL X UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENEL X 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.

Import/Export of Goods

Goods imported/exported by ENEL X UK LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-03-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-10-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-07-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-09-01	85423910	Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENEL X 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 ENEL X UK LIMITED any grants or awards.

Ownership

ENERNOC INC : Ultimate parent company :

EnerNOC UK Limited
EnerNOC UK Ltd

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Last Datalog update:	2024-03-07 03:04:42
Primary Source:	Companies House

Company Overview

Company Officers of ENEL X UK LIMITED

Related Directorships