Eneteq Services started in year 2013 as Private Limited Company with registration number 08592750. The Eneteq Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.
Currently there are 4 directors in the the firm, namely Tracy K., Valerie C. and John A. and others. In addition one secretary - Celia G. - is with the company. As of 27 April 2024, there were 5 ex directors - Richard K., Kevin H. and others listed below. There were no ex secretaries.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 08592750 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 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 control the company is made up of 3 names. As we found, there is Eneteq Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cct Management Limited that entered Northampton, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Resa Management Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Eneteq Group Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11164440 |
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cct Management Limited
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09745770 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resa Management Limited
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09745848 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 167 923 |
| Balance Sheet | |
| Cash Bank In Hand | 293 064 |
| Current Assets | 400 301 |
| Debtors | 107 237 |
| Tangible Fixed Assets | 20 344 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 110 423 |
| Shareholder Funds | 167 923 |
| Other | |
| Creditors Due Within One Year | 252 722 |
| Net Current Assets Liabilities | 147 579 |
| Number Shares Allotted | 30 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 30 |
| Share Premium Account | 57 400 |
| Tangible Fixed Assets Additions | 24 205 |
| Tangible Fixed Assets Cost Or Valuation | 24 205 |
| Tangible Fixed Assets Depreciation | 3 861 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 861 |
| Total Assets Less Current Liabilities | 167 923 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (33 pages) |
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