ENISCA LIMITED
Overview
| Company Name | ENISCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI035820 |
| Jurisdiction | Northern Ireland |
| 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 ENISCA LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is ENISCA LIMITED located?
| Registered Office Address | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENISCA LIMITED?
| Company Name | From | Until |
|---|---|---|
| E P S ENVIRONMENTAL LIMITED | Apr 17, 2002 | Apr 17, 2002 |
| MALLON ENVIRONMENTAL ENGINEERING LIMITED | Mar 15, 1999 | Mar 15, 1999 |
What are the latest accounts for ENISCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENISCA LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ENISCA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||
Registration of charge NI0358200007, created on Oct 04, 2024 | 54 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Andrew Tarr as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Denis Mcmahon as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Conor Joseph King as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rory Hampsey as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge NI0358200006, created on Dec 22, 2022 | 54 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of the annual return made up to May 31, 2016 | 3 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to May 31, 2015 | 24 pages | RP04AR01 | ||||||||||||||
Annual return made up to Mar 15, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Rory Hampsey as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tom Ruddy as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Renew Nominees Limited as a secretary on Nov 28, 2022 | 2 pages | AP04 | ||||||||||||||
Appointment of Renew Corporate Director Limited as a director on Nov 28, 2022 | 2 pages | AP02 | ||||||||||||||
Who are the officers of ENISCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| DE LA MOTTE, Tom | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England | England | British | Director | 281779540001 | ||||||||
| MCMAHON, Paul Denis | Director | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | England | Irish | Director | 108866030002 | ||||||||
| TARR, Michael Andrew | Director | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | England | British | Director | 303190940001 | ||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| HAMPSEY, Rory | Secretary | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | 167569730001 | |||||||||||
| MALLON, Michelle | Secretary | 22 Upper Kildress Cookstown BT80 9RS Co. Tyrone | 145032120001 | |||||||||||
| BUCKLEY, Denis | Director | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | Ireland | Irish | Engineer | 158744030001 | ||||||||
| HAMPSEY, Rory | Director | Sherrygrim Road Stewartstown BT71 5PP Dungannon 62 County Tyrone Northern Ireland | Northern Ireland | British | Electrical Engineer | 145032180002 | ||||||||
| KING, Conor Joseph | Director | 18 Myrtlefield Park Belfast BT9 6NE | Northern Ireland | Irish | Engineer | 145032140001 | ||||||||
| MALLON, Michelle Elizabeth | Director | 22 Upper Kildress Road Cookstown BT80 9RS | Northern Ireland | Irish | Business Administrator | 167976780001 | ||||||||
| MALLON, Peter Damien | Director | 22 Upper Kildress Cookstown BT80 9RS Co Tyrone | Northern Ireland | Irish | Director | 143067730001 | ||||||||
| RUDDY, Tom | Director | 27 Glenart Avenue Blackrock Bracklinn Dublin Ireland | Ireland | Irish | Technical Director | 145032170002 | ||||||||
| SHEAHAN, William Declan | Director | Farranastic Whitechurch Co Cork | Ireland | Irish | Company Accountant | 28519620001 |
Who are the persons with significant control of ENISCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enisca Group Limited | Sep 22, 2017 | Sandholes Road BT80 9LU Cookstown 20 Derryloran Industrial Est Tyrone Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Conor King | Apr 06, 2016 | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Ruddy | Apr 06, 2016 | Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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. - license: CC0