Enercon Services U.k. Limited in Ermine Business Park HUNTINGDON

Enercon Services U.k. Limited HUNTINGDON

Enercon Services U.k started in year 2005 as Private Limited Company with registration number 05634531. The Enercon Services U.k company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Huntingdon at Mace House 3 Sovereign Court. Postal code: PE29 6XU.

There is a single director in the company at the moment - Mark B., appointed on 1 March 2023. In addition, a secretary was appointed - Johannes T., appointed on 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PE29 6XU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1124640 . It is located at 50 Seafield Road, Longman Industrial Estate, Inverness with a total of 1 carsand 1 trailers.

Enercon Services U.k. Limited Address / Contact

Office Address	Mace House 3 Sovereign Court
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05634531
Date of Incorporation	Thu, 24th Nov 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Mark B.

Position: Director

Appointed: 01 March 2023

Johannes T.

Position: Secretary

Appointed: 01 January 2023

Heinz G.

Position: Director

Appointed: 01 January 2023

Resigned: 28 February 2023

Julian M.

Position: Director

Appointed: 28 February 2018

Resigned: 31 December 2022

Christoph K.

Position: Director

Appointed: 29 February 2016

Resigned: 28 February 2018

William S.

Position: Director

Appointed: 03 October 2011

Resigned: 29 February 2016

Heinz G.

Position: Secretary

Appointed: 30 June 2010

Resigned: 31 December 2022

Michael H.

Position: Director

Appointed: 24 November 2005

Resigned: 03 October 2011

Frank W.

Position: Secretary

Appointed: 24 November 2005

Resigned: 30 June 2010

Transport Operator Data

50 Seafield Road
Address	Longman Industrial Estate
City	Inverness
Post code	IV1 1SG
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, February 2024	accounts	Free Download (30 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 14th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2022 filed on: 9th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2022 filed on: 9th, March 2023	officers	Free Download (1 page)
AP03	On January 1, 2023 - new secretary appointed filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, October 2022	accounts	Free Download (30 pages)
CH01	On February 28, 2018 director's details were changed filed on: 8th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (23 pages)
TM01	Director appointment termination date: February 28, 2018 filed on: 12th, March 2018	officers	Free Download (2 pages)
AP01	On February 28, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, May 2016	accounts	Free Download (23 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 29, 2016 filed on: 9th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 24, 2015 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to November 24, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to November 24, 2013 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2014: 10000.00 GBP	capital
AD01	Company moved to new address on August 30, 2013. Old Address: 22 Edison Road St Ives Huntingdon Cambridgeshire PE27 3LF filed on: 30th, August 2013	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 24, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to November 24, 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 1, 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on August 12, 2011. Old Address: City Forum 250 City Road London EC1V 2QQ filed on: 12th, August 2011	address	Free Download (2 pages)
AR01	Annual return made up to November 24, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on September 21, 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AP03	On September 21, 2010 - new secretary appointed filed on: 21st, September 2010	officers	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (7 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to November 24, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 25th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares from November 24, 2005 to November 24, 2005. Value of each share 1.00 £, total number of shares: 10000. filed on: 29th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares from November 24, 2005 to November 24, 2005. Value of each share 1.00 £, total number of shares: 10000. filed on: 29th, November 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2005	incorporation	Free Download (20 pages)

Enercon Services U.k. Limited HUNTINGDON

Enercon Services U.k. Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Johannes T.

Heinz G.

Julian M.

Christoph K.

William S.

Heinz G.

Michael H.

Frank W.

Transport Operator Data

Company filings

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