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ENECO UK LIMITED

ENECO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENECO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06616497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENECO UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENECO UK LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENECO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENECO WIND UK LIMITEDOct 22, 2008Oct 22, 2008
    DUNWILCO (1564) LIMITEDJun 11, 2008Jun 11, 2008

    What are the latest accounts for ENECO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENECO UK LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for ENECO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    		5 pagesCS01

    Cessation of City of Rotterdam as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Notification of Mitsubishi Corporation as a person with significant control on Mar 24, 2020

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Feb 02, 2026

    • Capital: GBP 141,240,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on Jun 01, 2025

    		1 pagesTM01

    Appointment of Erwin Hendrik Leeuwis as a director on Jun 01, 2025

    		2 pagesAP01

    Appointment of Stein Philip Van Woensel as a director on Jun 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Jeroen Castelijn as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 21, 2022Clarification A second filed AP01 was registered on 21/10/2022

    Termination of appointment of Cornelis De Haan as a director on Feb 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ENECO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEUWIS, Erwin Hendrik
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		NetherlandsDutch336426840001
    VAN WOENSEL, Stein Philip
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		NetherlandsDutch336426850001
    ENECO B.V.
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		Director
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number24433142 0000
    		134221310001
    MADGWICK, Jonathan Guy
    Longwell Cottage Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Gloucestershire
    		Secretary
    Longwell Cottage Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Gloucestershire
    		British106068620001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		131066140001
    MD SECRETARIES LIMITED
    c/o C/O Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    c/o C/O Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    BUIS, Hugo Alexander
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		Director
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		NetherlandsDutch203148800001
    CASTELIJN, Johannes Franciscus Rumoldus
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		NetherlandsDutch292279440001
    DE HAAN, Cornelis
    3068 Av
    Rotterdam
    Marten Meesweg 5
    Netherlands
    		Director
    3068 Av
    Rotterdam
    Marten Meesweg 5
    Netherlands
    		NetherlandsDutch248444910001
    LAWRIE, Colin Thomas
    Hoggan Way
    EH20 9DG Loanhead
    6
    Midlothian
    Scotland
    		Director
    Hoggan Way
    EH20 9DG Loanhead
    6
    Midlothian
    Scotland
    		ScotlandBritish141531780001
    MADGWICK, Jonathan Guy
    Athena Court
    Athena Drive Tachbrook Park
    CV34 6RT Warwick
    3
    Warwickshire
    Uk
    		Director
    Athena Court
    Athena Drive Tachbrook Park
    CV34 6RT Warwick
    3
    Warwickshire
    Uk
    		EnglandBritish106068620001
    MEIJER, Antonius Leonard
    Cypressenlaan 42
    3080 Terveuren
    Belgium
    		Director
    Cypressenlaan 42
    3080 Terveuren
    Belgium
    		Dutch134221410001
    TAVENIER, Pieter
    Marten Meesweg 5 3072 Ap
    Rotterdam
    Netherlands
    		Director
    Marten Meesweg 5 3072 Ap
    Rotterdam
    Netherlands
    		NeterlandsDutch176144250001
    VAN DER LINDEN, Marc Wilhelmus Maria
    3068 Av
    Rotterdam
    Marten Meesweg 8-10
    Netherlands
    		Director
    3068 Av
    Rotterdam
    Marten Meesweg 8-10
    Netherlands
    		NetherlandsDutch158415040001
    WALTON, Zoisa Leah
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		EnglandBritish203908040001
    D.W. COMPANY SERVICES LIMITED
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Lothian
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Lothian
    		133662680001
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    Scotland
    		131066150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENECO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsubishi Corporation
    3-1
    Marunouchi 2-Chome
    100-8086 Chiyoda-Ku
    Mitsubishi Shoji Building
    Tokyo
    Japan
    		Mar 24, 2020
    3-1
    Marunouchi 2-Chome
    100-8086 Chiyoda-Ku
    Mitsubishi Shoji Building
    Tokyo
    Japan
    		No
    Legal FormPublic Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act (Act No. 86 Of 2005)
    Place RegisteredLegal Affairs Bureau
    Registration Number5010001008771
    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.
    City Of Rotterdam
    Coolsingel 40
    3011 Ad
    Rotterdam
    Stadhuis
    Netherlands
    		Apr 06, 2016
    Coolsingel 40
    3011 Ad
    Rotterdam
    Stadhuis
    Netherlands
    		Yes
    Legal FormPublic Entity
    Legal AuthorityDutch Civil Code For Entities
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0