Eneraqua Technologies Plc in Fitzrovia LONDON - W1T 2HX

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Eneraqua Technologies Plc LONDON

Eneraqua Technologies Plc is a public limited company that can be found at 2 Windmill Street, Fitzrovia, London W1T 2HX. Incorporated on 2021-08-19, this 2-year-old company is run by 6 directors and 1 secretary.
Director William T., appointed on 16 November 2021. Director Iain R., appointed on 19 August 2021. Director Sarah C., appointed on 19 August 2021.
Changing the topic to secretaries, we can name: Richard B., appointed on 14 February 2024.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-08-18 and the date for the next filing is 2024-09-01. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 July 2024.

Eneraqua Technologies Plc Address / Contact

Office Address	2 Windmill Street
Office Address2	Fitzrovia
Town	London
Post code	W1T 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13575021
Date of Incorporation	Thu, 19th Aug 2021
Industry	Activities of head offices
End of financial Year	31st January
Company age	3 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Richard B.

Position: Secretary

Appointed: 14 February 2024

William T.

Position: Director

Appointed: 16 November 2021

Iain R.

Position: Director

Appointed: 19 August 2021

Sarah C.

Position: Director

Appointed: 19 August 2021

Guy S.

Position: Director

Appointed: 19 August 2021

David R.

Position: Director

Appointed: 19 August 2021

Mitesh D.

Position: Director

Appointed: 19 August 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 23 August 2023

Resigned: 14 February 2024

Kate S.

Position: Secretary

Appointed: 21 September 2022

Resigned: 23 August 2023

Blackett Hart & Pratt Llp

Position: Corporate Secretary

Appointed: 19 August 2021

Resigned: 21 September 2022

Gary C.

Position: Director

Appointed: 19 August 2021

Resigned: 16 November 2021

James W.

Position: Director

Appointed: 19 August 2021

Resigned: 16 November 2021

Ian M.

Position: Director

Appointed: 19 August 2021

Resigned: 16 November 2021

Andrew J.

Position: Director

Appointed: 19 August 2021

Resigned: 16 November 2021

Hayley P.

Position: Director

Appointed: 19 August 2021

Resigned: 16 November 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Anila D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anila D.

Notified on	19 August 2021
Ceased on	5 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
AP03	Appointment (date: February 14, 2024) of a secretary filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
CH01	On February 14, 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 14, 2024 filed on: 14th, February 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 23, 2023 filed on: 23rd, August 2023	officers	Free Download (1 page)
AP04	Appointment (date: August 23, 2023) of a secretary filed on: 23rd, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 18, 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to January 31, 2023 filed on: 18th, July 2023	accounts	Free Download (111 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, July 2023	resolution	Free Download (3 pages)
AP03	Appointment (date: September 21, 2022) of a secretary filed on: 21st, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 21, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 18, 2022 filed on: 31st, August 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to January 31, 2022 filed on: 1st, August 2022	accounts	Free Download (114 pages)
SH19	Capital declared on March 30, 2022: 332221.30 GBP filed on: 30th, March 2022	capital	Free Download (5 pages)
MR01	Registration of charge 135750210002, created on February 21, 2022 filed on: 22nd, February 2022	mortgage	Free Download (16 pages)
SH01	Capital declared on November 22, 2021: 344387.30 GBP filed on: 15th, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on November 19, 2021: 319116.55 GBP filed on: 15th, December 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2021	incorporation	Free Download (80 pages)
SH08	Change of share class name or designation filed on: 14th, December 2021	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2021	resolution	Free Download (3 pages)
SH02	Sub-division of shares on November 16, 2021 filed on: 14th, December 2021	capital	Free Download (4 pages)
SH01	Capital declared on November 16, 2021: 311900.01 GBP filed on: 13th, December 2021	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, November 2021	mortgage	Free Download (1 page)
AP01	On November 16, 2021 new director was appointed. filed on: 29th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 16, 2021 filed on: 26th, November 2021	officers	Free Download (1 page)
SH01	Capital declared on November 9, 2021: 277049.01 GBP filed on: 22nd, November 2021	capital	Free Download (4 pages)
AD03	Registered inspection location new location: C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ. filed on: 18th, November 2021	address	Free Download (1 page)
MR01	Registration of charge 135750210001, created on November 8, 2021 filed on: 12th, November 2021	mortgage	Free Download (64 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, November 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, November 2021	resolution	Free Download (5 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 8th, November 2021	change of name	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, November 2021	incorporation	Free Download (20 pages)
AD01	New registered office address 2 Windmill Street Fitzrovia London W1T 2HX. Change occurred on October 27, 2021. Company's previous address: 2 Windmill Street Fitzrovia London W1T 2HX England. filed on: 27th, October 2021	address	Free Download (1 page)
AD01	New registered office address 2 Windmill Street Fitzrovia London W1T 2HX. Change occurred on October 27, 2021. Company's previous address: C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom. filed on: 27th, October 2021	address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, October 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2021	resolution	Free Download (2 pages)
SH01	Capital declared on October 5, 2021: 254049.01 GBP filed on: 12th, October 2021	capital	Free Download (5 pages)
PSC07	Cessation of a person with significant control October 5, 2021 filed on: 12th, October 2021	persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2022 to January 31, 2022 filed on: 9th, September 2021	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2021	incorporation	Free Download (35 pages)

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