ENECO SEVOR LIMITED
Overview
| Company Name | ENECO SEVOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07506884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENECO SEVOR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENECO SEVOR LIMITED located?
| Registered Office Address | 1 C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENECO SEVOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENECO UK SOLAR 01 LIMITED | Nov 26, 2013 | Nov 26, 2013 |
| AEE RENEWABLES UK 36 LIMITED | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for ENECO SEVOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENECO SEVOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ENECO SEVOR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Stein Philip Van Woensel as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Erwin Hendrik Leeuwis as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Jeroen Castelijn as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Cornelis De Haan as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Eneco Uk Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||
Termination of appointment of Mr Hugo Alexander Buis as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||
Who are the officers of ENECO SEVOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 336426840001 | |||||||||
| VAN WOENSEL, Stein Philip | Director | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 336426850001 | |||||||||
| ENECO B.V. | Director | Maarten Meesweg 3068 AV Rotterdam 5 Netherlands |
| 134221310001 | ||||||||||
| BUIS, Mr Hugo Alexander | Director | Maarten Meesweg 3068 AV Rotterdam 5 Netherlands | Netherlands | Dutch | 191385030001 | |||||||||
| CASTELIJN, Johannes Franciscus Rumoldus | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 292279440001 | |||||||||
| DE HAAN, Cornelis | Director | 3068 Av Rotterdam Marten Meesweg 5 Netherlands | Netherlands | Dutch | 248444910001 | |||||||||
| DOERING, Juergen Detlef | Director | Park Street Flat 6 W1K 6NZ London 98 United Kingdom | United Kingdom | German | 160849520001 | |||||||||
| KRONER, Niels | Director | Gilbert Street Flat Q W1K 5HX London 25 United Kingdom | United Kingdom | German | 151027130001 | |||||||||
| MADGWICK, Jonathan Guy | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 3 Warwickshire Uk | England | British | 106068620001 | |||||||||
| SUNDELIN, Therese Amanda Karolina | Director | Brook Street W1K 5DN London 34 England | England | Swedish | 173244530001 | |||||||||
| TAVENIER, Pieter Matthijs | Director | Maarten Meesweg 3068 AV Rotterdam 5 Netherlands | Netherlands | Dutch | 182734480001 | |||||||||
| VAN DE NOORT, Frans | Director | 4623 XW Bergen Op Zoom Schaepmanlaan 63 Netherlands | Netherlands | Dutch | 183444410001 | |||||||||
| WALTON, Zoisa Leah | Director | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 3 United Kingdom | England | British | 203908040001 |
Who are the persons with significant control of ENECO SEVOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hugo Alexander Buis | Apr 06, 2016 | Marten Meesweg 3068 Av Rotterdam 5 Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Zoisa Leah Walton | 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
| |||||||||||||
| Eneco Uk Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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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