Eneco Sevor Limited. net worth, address, company information. Free

Company search

Eneco Sevor Limited (Companies House Registration Number 07506884) is a private limited company created on 2011-01-26 in United Kingdom. The enterprise has its registered office at 1 C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. Having undergone a change in 2016-09-30, the previous name this business used was Eneco Uk Solar 01 Limited. Eneco Sevor Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Eneco Sevor Limited
Number	07506884
Date of Incorporation:	26th January 2011
End of financial year:	31 March
Address:	1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
SIC code:	35110 - Production of electricity

Moving on to the 1 managing director that can be found in this firm, we can name: Johannes C. (in the company from 01 February 2022). The official register indexes 3 persons of significant control, namely: Eneco Uk Limited can be found at Park Row, Tachbrook Park, LS1 5AB Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zoisa W. owns 1/2 or less of voting rights, Hugo B. owns 1/2 or less of voting rights.

Directors

People with significant control

Eneco Uk Limited

6 April 2016

Address	1 Park Row, Tachbrook Park, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06616497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zoisa W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Hugo B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 12th, February 2024 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 12th, February 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (27 pages)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-02-01 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-01 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-07-01 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-01 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 1 C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change occurred on 2018-01-02. Company's previous address: C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. filed on: 2nd, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 31st, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change occurred on 2017-12-31. Company's previous address: 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom. filed on: 31st, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-30 filed on: 30th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-02: 1.00 GBP capital
(AP01) New director was appointed on 2016-01-01 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, July 2015 \| accounts	Free Download (18 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 13th, July 2015 \| document replacement	Free Download (5 pages)
(AD01) New registered office address 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT. Change occurred on 2015-04-01. Company's previous address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES. filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-09-22 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-22 filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 17th, July 2014 \| auditors	Free Download (1 page)
(CH01) On 2014-07-03 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-25 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2013-11-27) of a member filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 34 Brook Street London W1K 5DN England on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed aee renewables uk 36 LIMITEDcertificate issued on 26/11/13 filed on: 26th, November 2013 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 3rd, January 2013 \| document replacement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-19 filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Eneco Moy Limited [0.00 mile]
Beatty Topco Limited [0.00 mile]
Tullo Wind Farm Limited [0.00 mile]
Henry Boot Pension Trustees Limited [0.00 mile]


Ithaca Sp O&g Limited [0.00 mile]
Lzn Limited [0.00 mile]
Eneco Burn Of Whilk Limited [0.00 mile]
Redruth Holdings Limited [0.00 mile]