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ENEUS ENERGY HOLDINGS LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC466495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- ARMOUR, Robert Malcolm
- BRONSDON, Christopher Matthew
- ALDERSEY-WILLIAMS, John Hosmer
- DALLAL, Andrew Eli
- GLUCK, David
- Company secretaries
- MACKEAN, Robert Mackintosh
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-30
- Age Of Company 2013-12-30 10 years
- SIC/NACE
- 20110
Ownership
- Beneficial Owners
- Christopher Matthew Bronsdon
- -
- Christopher Matthew Bronsdon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENEUS ENERGY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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ENEUS ENERGY HOLDINGS LIMITED Company Description
- ENEUS ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC466495. Its current trading status is "live". It was registered 2013-12-30. It was previously called ENEUS ENERGY LIMITED. It has declared SIC or NACE codes as "20110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get ENEUS ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eneus Energy Holdings Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2013-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc466495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc466495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc466495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-10) - SH01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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confirmation-statement-with-updates (2023-01-05) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-29) - SH01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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capital-allotment-shares (2022-08-04) - SH01
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capital-name-of-class-of-shares (2022-08-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-08-11) - SH10
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resolution (2022-08-11) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-11-22) - SH01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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capital-allotment-shares (2022-04-22) - SH01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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resolution (2022-05-20) - RESOLUTIONS
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capital-allotment-shares (2022-06-28) - SH01
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certificate-change-of-name-company (2022-07-22) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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appoint-person-secretary-company-with-name-date (2022-11-09) - AP03
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-11) - SH01
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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resolution (2021-01-15) - RESOLUTIONS
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resolution (2021-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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confirmation-statement-with-updates (2019-01-07) - CS01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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resolution (2019-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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resolution (2016-10-18) - RESOLUTIONS
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capital-allotment-shares (2016-09-05) - SH01
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capital-alter-shares-subdivision (2016-09-05) - SH02
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resolution (2016-09-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-17) - CH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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capital-allotment-shares (2016-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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resolution (2015-06-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-11) - SH02
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
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capital-allotment-shares (2015-06-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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capital-allotment-shares (2015-06-11) - SH01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-30) - NEWINC
