ENERTECH LIMITED

Overview

Company Name	ENERTECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00299044
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERTECH LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is ENERTECH LIMITED located?

Registered Office Address	Unit 40 Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of ENERTECH LIMITED?

Previous Company Names
Company Name	From	Until
NU-WAY LIMITED	Jul 28, 1983	Jul 28, 1983
NU-WAY HEATING PLANTS LIMITED	Mar 30, 1935	Mar 30, 1935

What are the latest accounts for ENERTECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENERTECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for ENERTECH LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Ola Mats Karlsson as a director on Dec 12, 2025	1 pages	TM01

Oct 02, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Aug 27, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

Mar 04, 2025	Change of details for Enertech Ab as a person with significant control on Feb 02, 2024	2 pages	PSC05

Mar 04, 2025	Appointment of Mr per Eric Robert Melkersson as a director on Mar 01, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Mr Ola Mats Karlsson as a director on Mar 01, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Per Martin Johan Davidsson as a director on Mar 01, 2025	1 pages	TM01

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of Mats Olaf Gustav Lindgren as a director on Apr 08, 2024	1 pages	TM01

Mar 26, 2024	Appointment of Mr Nils Tomas Haglund as a director on Mar 25, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Helene Margareta Richmond as a director on Mar 01, 2024	1 pages	TM01

Sep 05, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Director's details changed for Mr per Martin Johan Davidsson on Jan 26, 2021	2 pages	CH01

Jan 26, 2021	Appointment of Mr per Martin Johan Davidsson as a director on Jan 26, 2021	2 pages	AP01

Jan 26, 2021	Termination of appointment of Nils Wage Larsson as a director on Jan 26, 2021	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Mar 18, 2020	Notification of Enertech Ab as a person with significant control on Mar 09, 2020	2 pages	PSC02

Mar 18, 2020	Cessation of Nibe Industrier Ab (Publ.) as a person with significant control on Mar 09, 2020	1 pages	PSC07

View All Filings

Who are the officers of ENERTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERLANDSSON, Sven Olaf Hakan Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Jan 24, 2020		Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1965-5	266453950001
HAGLUND, Nils Tomas Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Mar 25, 2024		Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1967-1	321032100001
MELKERSSON, Per Eric Robert Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Mar 01, 2025		Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1986-2	333027990001
WILLIAMSON, Graham Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sep 30, 2011		Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	England	British	1961-4	101329320001
MARTIN, John Trevor 6 Westwood Close WR9 0BD Droitwich Worcestershire		Apr 30, 2001	Secretary	6 Westwood Close WR9 0BD Droitwich Worcestershire		British		17516940002
WILCOX, Robert, Mr. 22a Pepper Street Inkberrow WR7 4EJ Worcester The Laurels Worcestershire United Kingdom	May 01, 2001	May 31, 2008	Secretary	22a Pepper Street Inkberrow WR7 4EJ Worcester The Laurels Worcestershire United Kingdom		British		138761720001
ANTON, Nicholas John Ten Acres Berry Hill Industrial Estate WR9 9BP Droitwich Enertech Limited Worcestershire England	Feb 07, 2001	Feb 16, 2017	Director	Ten Acres Berry Hill Industrial Estate WR9 9BP Droitwich Enertech Limited Worcestershire England	United Kingdom	British	1954-3	44587120002
AUSTIN, Roger James 7 Brookfield Close OX7 6JQ Milton Under Wychwood Oxfordshire	Jun 01, 1994	Oct 12, 2001	Director	7 Brookfield Close OX7 6JQ Milton Under Wychwood Oxfordshire		British	1941-10	40966410001
BASS, David Anthony The Thresher Barn Torton Lane DY10 4HX Hartlebury Worcestershire	May 05, 2005	Jun 30, 2006	Director	The Thresher Barn Torton Lane DY10 4HX Hartlebury Worcestershire		British	1960-3	46381900002
BORGEAT, Kieron 48 Styvechale Avenue CV5 6DX Coventry West Midlands	Jun 02, 1997	Jun 29, 2001	Director	48 Styvechale Avenue CV5 6DX Coventry West Midlands		British	1963-4	53367120002
DAHLBERG, Klas Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Jan 01, 2018	Jan 24, 2020	Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1964-2	241636900001
DAVIDSSON, Per Martin Johan Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Jan 26, 2021	Mar 01, 2025	Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1975-5	278942180001
DAY, Suzanne Carol PO BOX 1, Vines Lane Droitwich WR9 8NA Worcs	Mar 05, 2007	Apr 30, 2010	Director	PO BOX 1, Vines Lane Droitwich WR9 8NA Worcs	United Kingdom	British	1963-1	119608890001
EKERMO, Kjell Olof Markaryd Nibe Industrier Ab (Publ.) Box 14 28521 Sweden	Feb 16, 2017	Dec 31, 2017	Director	Markaryd Nibe Industrier Ab (Publ.) Box 14 28521 Sweden	Sweden	Swedish	1956-11	225849080001
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire		Apr 17, 1994	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7	1210060001
FINDLAY, James William Kensington Keep King John Square Easy Row WR1 3HN Worcester Worcestershire		Jul 31, 2002	Director	Kensington Keep King John Square Easy Row WR1 3HN Worcester Worcestershire		British	1939-1	64584960001
GALE, James Vinson Woodrising Burdett Place Harley Whitefort WR4 0QT Worcester		Aug 31, 1993	Director	Woodrising Burdett Place Harley Whitefort WR4 0QT Worcester	United Kingdom	British	1947-8	47835650002
GREENGRASS, Paul John 3 Gayhurst Close Wigston LE18 3WA Leicester Leicestershire	Dec 03, 2001	Jul 31, 2007	Director	3 Gayhurst Close Wigston LE18 3WA Leicester Leicestershire		British	1965-4	79779180001
HAKANSSON, Richard Hakan Markaryd Nibe Indusrier Ab (Publ.) Box 14 28521 Sweden	Feb 16, 2017	Jan 24, 2020	Director	Markaryd Nibe Indusrier Ab (Publ.) Box 14 28521 Sweden	Sweden	Swedish	1957-11	225848850001
HANCOX, Roger Frederic Ten Acres Berry Hill Industrial Estate WR9 9BP Droitwich Enertech Limited Worcestershire England	Feb 02, 2001	Feb 16, 2017	Director	Ten Acres Berry Hill Industrial Estate WR9 9BP Droitwich Enertech Limited Worcestershire England	United Kingdom	British	1948-10	1597600009
HUDSPITH, Geoffrey Ernest 6 Stoneycroft Close Fernhill Heath WR3 8AZ Worcester		Jul 31, 2000	Director	6 Stoneycroft Close Fernhill Heath WR3 8AZ Worcester	United Kingdom	British	1937-7	38835310002
HUMPHRIES, Ian Ellis 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	Apr 30, 1999	Jul 31, 2000	Director	149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	England	British	1943-9	109002350001
KARLSSON, Ola Mats Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Mar 01, 2025	Dec 12, 2025	Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1977-1	333027770001
LANE, John David 5 Rawdon Terrace LE65 2GL Ashby De La Zouch Leicestershire	Jul 17, 2001	Dec 08, 2006	Director	5 Rawdon Terrace LE65 2GL Ashby De La Zouch Leicestershire	England	British	1966-4	123006940001
LARSSON, Nils Wage Markaryd Jarnvagsgatan 40 28521 Sweden	Feb 16, 2017	Jan 26, 2021	Director	Markaryd Jarnvagsgatan 40 28521 Sweden	Sweden	Swedish	1980-9	225849280002
LINDGREN, Mats Olaf Gustav Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Jan 24, 2020	Apr 08, 2024	Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1962-11	266454130001
MARTIN, John Trevor 6 Westwood Close WR9 0BD Droitwich Worcestershire		Apr 30, 2001	Director	6 Westwood Close WR9 0BD Droitwich Worcestershire		British	1939-9	17516940002
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	May 13, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
RICHMOND, Helene Margareta Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Jan 24, 2020	Mar 01, 2024	Director	Ten Acres Berry Hill Industrial Estate WR9 9AQ Droitwich Unit 40 Worcestershire England	Sweden	Swedish	1960-5	266453840001
SOPWITH, James Stephen 6 Evesham Road Cookhill B49 5JR Alcester Warwickshire	Jun 12, 2006	Apr 28, 2008	Director	6 Evesham Road Cookhill B49 5JR Alcester Warwickshire	United Kingdom	British	1967-6	65998480003
STONE, Michael Delphinium Cottage Smith End Green Leigh Sinton WR13 5DG Malvern Worcestershire	Aug 01, 1993	Jul 31, 1997	Director	Delphinium Cottage Smith End Green Leigh Sinton WR13 5DG Malvern Worcestershire		British	1943-5	54137090001
WEAVER, Alan Peter Treherne 54 Guarlford Road WR14 3QP Malvern Worcestershire		Apr 30, 1999	Director	Treherne 54 Guarlford Road WR14 3QP Malvern Worcestershire		British	1945-2	17516960001
WILCOX, Robert, Mr. 22a Pepper Street Inkberrow WR7 4EJ Worcester The Laurels Worcestershire United Kingdom	May 01, 2001	May 31, 2008	Director	22a Pepper Street Inkberrow WR7 4EJ Worcester The Laurels Worcestershire United Kingdom	United Kingdom	British	1951-9	138761720001
WOOD, Adrian John 14 Priory Road WR2 4PE Worcester Worcestershire	Aug 01, 2000	Jun 30, 2005	Director	14 Priory Road WR2 4PE Worcester Worcestershire		British	1944-3	71415670001
WOODS, Robert PO BOX 1, Vines Lane Droitwich WR9 8NA Worcs	Dec 04, 2006	Sep 23, 2011	Director	PO BOX 1, Vines Lane Droitwich WR9 8NA Worcs	England	British	1957-7	117468510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERTECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ctc Ab

Mar 09, 2020

26 Ljungby

Box 309

Se341

Sweden

Legal Form	Private Limited Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556060-2269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Nibe Industrier Ab (Publ.)

Mar 06, 2017

Box 14

21 Markaryd

SE-285

Sweden

Box 14

Sweden

Yes

Legal Form	Private Limited Company
Country Registered	Sweden
Legal Authority	Law Of Sweden
Place Registered	Swedish Company Registry
Registration Number	556374-8309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Roger Frederic Hancox

Apr 06, 2016

Ten Acres

Berry Hill Industrial Estate

WR9 9BP Droitwich

Enertech Limited

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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