Eneteq Group Limited is a private limited company that can be found at 210 Pentonville Road, London N1 9JY. Incorporated on 2018-01-23, this 6-year-old company is run by 4 directors and 1 secretary.
Director Tracy K., appointed on 30 June 2021. Director Valerie C., appointed on 30 June 2021. Director John A., appointed on 30 June 2021.
Switching the focus to secretaries, we can mention: Celia G., appointed on 07 February 2018.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was filed on 2023-01-22 and the due date for the following filing is 2024-02-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 11164440 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 07 February 2018
Position: Secretary
Appointed: 07 February 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Veolia Es (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veolia Es (Uk) Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02481991 |
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard J.
| Notified on | 23 January 2018 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin T.
| Notified on | 23 January 2018 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-22 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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