ENETEQ SERVICES LIMITED

Overview

Company Name	ENETEQ SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08592750
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013

Summary

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

What is the purpose of ENETEQ SERVICES LIMITED?

Other construction installation (43290) / Construction

Where is ENETEQ SERVICES LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENETEQ SERVICES 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 ENETEQ SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ENETEQ SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026	1 pages	TM01

Mar 02, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 06, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Director's details changed for Mr Christophe Bellynck on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr John Patrick Abraham on Jan 24, 2025	2 pages	CH01

Sep 16, 2024	Appointment of Ms Sinead Patton as a director on Sep 03, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Mrs Tracy Jayne Knipe as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Mr John Patrick Abraham as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Kevin Anthony Hurst as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	39 pages	AA

Jul 22, 2020	Termination of appointment of Richard Kirkman as a director on Jul 21, 2020	1 pages	TM01

View All Filings

Who are the officers of ENETEQ SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210 England				342100950001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1968-3	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	France	French	1968-4	284772230002
PATTON, Sinead Pentonville Road N1 9JY London 210 England	Sep 03, 2024		Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	327192490001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				243180010001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Mar 31, 2026	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1961-5	183070690001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	160321140001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-8	213555710001
JOHNSON, Richard James William 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom	Mar 16, 2015	Feb 07, 2018	Director	9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom	United Kingdom	British	1972-7	105239890001
KIRKMAN, Richard Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Jul 21, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1970-11	183945830002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210 England	Jun 30, 2021	Sep 03, 2024	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-8	247219120001
TAYLOR, Colin Peter 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom	Jul 01, 2013	Feb 07, 2018	Director	9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton Pacioli House United Kingdom	United Kingdom	British	1965-9	139614570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENETEQ SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eneteq Group Limited

Feb 07, 2018

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11164440

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.

Cct Management Limited

Apr 06, 2016

9 Brookfield

Duncan Close, Moulton Park

Northampton

Pacioli House

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	09745770

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.

Resa Management Limited

Apr 06, 2016

9 Brookfield

Duncan Close, Moulton Park

Northampton

Pacioli House

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	09745848

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.
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