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ENECO MOY LIMITED

ENECO MOY LIMITED

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

    • Overview

    Company NameENECO MOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07145797
    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 MOY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ENECO MOY LIMITED located?

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

    What were the previous names of ENECO MOY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARBON FREE MOY LTDFeb 04, 2010Feb 04, 2010

    What are the latest accounts for ENECO MOY 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 MOY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ENECO MOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Feb 03, 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

    		30 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed AP01 was registered on 20/10/2022

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

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Change of details for Eneco Uk Limited as a person with significant control on Dec 31, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Termination of appointment of Hugo Alexander Buis as a director on Jul 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ENECO MOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEUWIS, Erwin Hendrik
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons
    United Kingdom
    		NetherlandsDutch336426840001
    VAN WOENSEL, Stein Philip
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons
    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
    		179384600001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    BUIS, Hugo Alexander
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		Director
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		NetherlandsDutch203148800001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    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
    FARRUGIA, Dominic
    Manse Crescent
    FK7 9AJ Stirling
    12
    Stirlingshire
    		Director
    Manse Crescent
    FK7 9AJ Stirling
    12
    Stirlingshire
    		ScotlandBritish124832610001
    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
    PRIEST, Bonnie Sue
    Horbury Crescent
    W11 3NF London
    10
    		Director
    Horbury Crescent
    W11 3NF London
    10
    		EnglandBritish22691960003
    TAVENIER, Pieter Matthijs
    Marten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    		Director
    Marten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    		NetherlandsDutch179224870001
    WALTON, Zoisa Leah
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		Director
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		EnglandBritish203908040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zoisa Leah Walton
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		Apr 06, 2016
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugo Alexander Buis
    Marten Meesweg
    3068 Av
    Rotterdam
    5
    Netherlands
    		Apr 06, 2016
    Marten Meesweg
    3068 Av
    Rotterdam
    5
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06616497
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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