Enerdynamic Uk Ltd. net worth, address, company information. Free

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Enerdynamic Uk Ltd (number SC438954) is a private limited company started on 2012-12-17 originating in Scotland. The company was registered at 2 Deanfoot Drive, West Linton EH46 7JF. Enerdynamic Uk Ltd operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Enerdynamic Uk Ltd
Number	SC438954
Date of Incorporation:	Mon, 17th Dec 2012
End of financial year:	31 December
Address:	2 Deanfoot Drive, West Linton, EH46 7JF
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Jonathan M. (in the company from 29 November 2018), Thomas B. (appointment date: 16 July 2013), Kevin S. (appointed on 17 December 2012). The Companies House reports 2 persons of significant control, namely: Newpark Asset Management Ltd is located at Linton Bank Drive, EH46 7DT West Linton. The corporate PSC owns 1/2 or less of shares,. Enerdynamic Systems Inc. is located at Moore Boulevard, N3T 0E2 Brantford, Ontario. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Newpark Asset Management Ltd

17 December 2016

Address	Ainsdale Lodge Linton Bank Drive, West Linton, EH46 7DT, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc449339
Nature of control:	25-50% shares

Enerdynamic Systems Inc.

17 December 2016

Address	1 Moore Boulevard, Brantford, Ontario, N3T 0E2, Canada
Legal authority	Canada Business Corporations Act
Legal form	Canadian Business Corporation
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2nd September 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2nd September 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd September 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th December 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 8th October 2020 to 2 Deanfoot Drive West Linton Peeblesshire EH46 7JF filed on: 8th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 29th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2018 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 26th September 2017 to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ filed on: 26th, September 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 26th September 2017 to Office 17 Bilston Glen Enterprise Centre Dryden Road Loanhead Midlothian EH20 9LZ filed on: 26th, September 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th December 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2016 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th December 2014 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th December 2014 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th January 2015: 100.00 GBP capital
(AD01) Change of registered address from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ Scotland on 5th January 2015 to Units 7 - 9, the Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ filed on: 5th, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 14th October 2014 to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ filed on: 14th, October 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th January 2014: 100.00 GBP capital
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2013 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th March 2013: 100.00 GBP filed on: 29th, March 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, December 2012 \| incorporation	Free Download (21 pages)

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