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Eneco Wind Uk Limited LEEDS

Founded in 2011, Eneco Wind Uk, classified under reg no. 07578723 is an active company. Currently registered at C/o Pinsent Masons Llp LS1 5AB, Leeds the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 19th January 2016 Eneco Wind Uk Limited is no longer carrying the name Lochluichart Extension Local Energy Organisation.

The company has one director. Johannes C., appointed on 1 February 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Cornelis D., Hugo B. and others listed below. There were no ex secretaries.

Eneco Wind Uk Limited Address / Contact

Office Address C/o Pinsent Masons Llp
Office Address2 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07578723
Date of Incorporation Fri, 25th Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Johannes C.

Position: Director

Appointed: 01 February 2022

Cornelis D.

Position: Director

Appointed: 01 July 2018

Resigned: 01 February 2022

Hugo B.

Position: Director

Appointed: 31 December 2017

Resigned: 01 July 2018

Zoisa W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2017

Jonathan M.

Position: Director

Appointed: 21 December 2011

Resigned: 31 December 2015

Esbjorn W.

Position: Director

Appointed: 25 March 2011

Resigned: 21 December 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Eneco Uk Limited from Leeds, United Kingdom. This PSC is classified as "a private 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 persons with significant control register is Zoisa W. This PSC and has 75,01-100% voting rights.

Eneco Uk Limited

1 Park Row, Tachbrook Park, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06616497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zoisa W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lochluichart Extension Local Energy Organisation January 19, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024 		Free Download (1 page)

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