ENEUS ENERGY LIMITED
Overview
| Company Name | ENEUS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC739030 |
| Jurisdiction | Scotland |
| 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 ENEUS ENERGY LIMITED?
- Manufacture of industrial gases (20110) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
Where is ENEUS ENERGY LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENEUS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENEUS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ENEUS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Malcolm Armour as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Matthew Bronsdon as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hosmer Aldersey-Williams as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew Eli Dallal as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Pedro Weiss as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Robert Malcolm Armour on Jul 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 21, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr John Hosmer Aldersey-Williams as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mackintosh Mackean as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2022
| 4 pages | RP04SH01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Who are the officers of ENEUS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GLUCK, David Cheyne | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | United States | American | 294546310001 | |||||||||
| WEISS, Pedro | Director | Park Avenue 10017 New York 280 New York United States | United States | British | 330476270001 | |||||||||
| MACKEAN, Robert Mackintosh | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | 298286380001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom |
| 133157900001 | ||||||||||
| ALDERSEY-WILLIAMS, John Hosmer | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | United Kingdom | British | 309822540001 | |||||||||
| ARMOUR, Robert Malcolm | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | Scotland | British | 298286360001 | |||||||||
| BRONSDON, Christopher Matthew | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | United Kingdom | British | 298286350001 | |||||||||
| DALLAL, Andrew Eli | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | England | British | 296459000001 | |||||||||
| SWEENEY, Graeme Stewart Sutherland | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | United Kingdom | British | 298286370001 |
Who are the persons with significant control of ENEUS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eneus Energy Holdings Limited | Jul 22, 2022 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom | 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