Enevis Group Limited WELWYN GARDEN CITY


Founded in 2012, Enevis Group, classified under reg no. 08149677 is a active - proposal to strike off company. Currently registered at C/o Sika Ltd AL7 1BQ, Welwyn Garden City the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 13th November 2012 Enevis Group Limited is no longer carrying the name Ene Construction.

Enevis Group Limited Address / Contact

Office Address C/o Sika Ltd
Office Address2 Watchmead
Town Welwyn Garden City
Post code AL7 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08149677
Date of Incorporation Thu, 19th Jul 2012
Industry Other engineering activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Angel G.

Position: Director

Appointed: 27 July 2019

Mark S.

Position: Director

Appointed: 11 January 2019

Resigned: 23 April 2020

Rodrigo L.

Position: Director

Appointed: 11 January 2019

Resigned: 27 July 2019

Gary M.

Position: Director

Appointed: 19 July 2012

Resigned: 11 January 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Parex Ltd from Atherstone, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Gary M. This PSC owns 75,01-100% shares.

Parex Ltd

Abeles Way Holly Lane Industrial Estate, Atherstone, CV9 2QZ, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02450579
Notified on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary M.

Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control: 75,01-100% shares

Company previous names

Ene Construction November 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand12 73681 893457386308
Current Assets12 73681 893457270 386308
Net Assets Liabilities-1 134 015-1 116 156-1 372 163-1 480 793-1 480 871
Property Plant Equipment718 627718 627   
Debtors   270 000 
Other
Creditors373 5422 508 7672 696 6552 696 6552 426 655
Fixed Assets1 665 4041 665 4031 371 776946 776 
Investments Fixed Assets946 777946 776946 776946 776946 776
Net Current Assets Liabilities-360 806-272 792-47 284269 086-992
Property Plant Equipment Gross Cost718 627718 627   
Total Assets Less Current Liabilities1 304 5981 392 6111 324 4921 215 862945 784
Amounts Owed To Group Undertakings 654 2702 696 6552 696 6552 426 655
Bank Borrowings 2 202 772   
Bank Borrowings Overdrafts 1 854 497   
Investment Property 718 627425 000  
Investment Property Fair Value Model 718 627425 000  
Investments In Group Undertakings 946 776946 776946 776946 776
Number Shares Issued Fully Paid  100100100
Other Creditors 2 35035 001  
Other Taxation Social Security Payable 4 06012 7401 3001 300
Par Value Share  111
Additions Other Than Through Business Combinations Investment Property Fair Value Model   500 000 
Amounts Owed By Group Undertakings   270 000 
Disposals Investment Property Fair Value Model   925 000 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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