ENETEQ SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ENETEQ SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENETEQ SERVICES LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592750. The accounts status is FULL and accounts are next due on 30/09/2024.

ENETEQ SERVICES LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2021-06-30 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2018-02-07 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2021-06-30 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2018-02-07 CURRENT
MR COLIN PETER TAYLOR Sep 1965 British Director 2013-07-01 UNTIL 2018-02-07 RESIGNED
MR RICHARD KIRKMAN Nov 1970 British Director 2018-02-07 UNTIL 2020-07-21 RESIGNED
MR RICHARD JAMES WILLIAM JOHNSON Jul 1972 British Director 2015-03-16 UNTIL 2018-02-07 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2018-02-07 UNTIL 2021-06-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2018-02-07 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eneteq Group Limited 2018-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cct Management Limited 2016-04-06 - 2018-02-07 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Resa Management Limited 2016-04-06 - 2018-02-07 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CCT MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
RESA MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
BAKS SYSTEMS LIMITED LONDON Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AWS GROUP HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ENETEQ GROUP LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Eneteq Services Limited - Limited company - abbreviated - 11.6 2015-04-01 31-12-2014 £293,064 Cash £167,923 equity

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