ENETEQ GROUP LIMITED

Overview

Company Name	ENETEQ GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11164440
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2018

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 GROUP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is ENETEQ GROUP LIMITED located?

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

What are the latest accounts for ENETEQ GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for ENETEQ GROUP LIMITED?

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

Jan 27, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

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

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

Oct 06, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 22, 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	25 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

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

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

Jun 30, 2021	Appointment of Mrs Tracy Jayne Knipe 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

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

Jan 25, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	26 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 GROUP 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				342100680001
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
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Feb 07, 2018		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1961-5	183070690001
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	327192280001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Feb 07, 2018	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				243177030001
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	Jan 23, 2018	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	Jan 23, 2018	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 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es (Uk) 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 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02481991

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.

Mr Richard James William Johnson

Jan 23, 2018

9 Brookfield

Duncan Close, Moulton Park

NN3 6WL Northampton

Pacioli House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Colin Peter Taylor

Jan 23, 2018

9 Brookfield

Duncan Close, Moulton Park

NN3 6WL Northampton

Pacioli House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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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