ENBW UK RENEWABLES LIMITED
Overview
| Company Name | ENBW UK RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 16047014 |
| 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 ENBW UK RENEWABLES LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENBW UK RENEWABLES LIMITED located?
| Registered Office Address | 3 Noble Street 7th Floor EC2V 7EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENBW UK RENEWABLES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
What is the status of the latest confirmation statement for ENBW UK RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ENBW UK RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 29, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Robert Beaton as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENBW UK RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| GUYATT, Adam | Director | Noble Street 7th Floor EC2V 7EE London 3 United Kingdom | England | British | 328725250001 | |||||||||
| BEATON, David Robert | Director | Noble Street 7th Floor EC2V 7EE London 3 United Kingdom | United Kingdom | British | 141310980002 |
Who are the persons with significant control of ENBW UK RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enbw Energie Baden-Württemberg Ag | Oct 29, 2024 | 76131 Karlsruhe Durlacher Allee 93 Germany | No | ||||||||||
| |||||||||||||
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