ENSONO OPCO HOLDINGS LIMITED
Overview
| Company Name | ENSONO OPCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10308842 |
| 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 ENSONO OPCO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENSONO OPCO HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSONO OPCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 ENSONO OPCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ENSONO OPCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on Jan 24, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Mr Scott Nelson Grossman on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 70 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alan Scott Cole as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Nelson Grossman as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 65 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR on May 22, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on May 18, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2018 | 59 pages | AA | ||||||||||
Appointment of Mr Alan Scott Cole as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Smagley as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ENSONO OPCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZIL, Peter John, Mr. | Director | 3333 Finley Rd Downers Grove C/O Ensono Illinois United States | United States | American | 215565900001 | |||||
| GROSSMAN, Scott Nelson | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United States | American | 283997760001 | |||||
| COLE, Alan Scott | Director | Finley Road Downers Grove 60515 C/O Ensono 3333 Illinois United States | United States | American | 266268540001 | |||||
| SMAGLEY, Norman | Director | Adelaide House London Bridge EC4R 9HA London C/O Bryan Cave Leighton Paisner Llp United Kingdom | United States | American | 239989080001 | |||||
| TEAGAN, Jens | Director | 3333 Finley Rd Downers Grove C/O Ensono Illinois Usa | Usa | American | 211413820001 |
What are the latest statements on persons with significant control for ENSONO OPCO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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