ENERTIS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENERTIS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENERTIS UK LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966925. The accounts status is SMALL and accounts are next due on 30/09/2023.
ENERTIS UK LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966925. The accounts status is SMALL and accounts are next due on 30/09/2023.
ENERTIS UK LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORKA ONA QUECEDO | Secretary | 2023-03-30 | CURRENT | ||
| SANTOS GARCIA MUNOZ | Sep 1966 | Spanish | Director | 2023-03-30 | CURRENT |
| MR JOSE LUIS GALINDO IRANZO | Oct 1969 | Spanish | Director | 2016-01-25 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applus Services, S.A. | 2021-07-02 | Cerdanyola Del Valles Catalonia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jose Luis Galindo Iranzo | 2016-04-06 - 2021-07-02 | 10/1969 | Madrid | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Enertis_UK_Limited - Accounts | 2024-03-02 | 31-12-2022 | £65,877 Cash £-26,752 equity |
| Enertis_UK_Limited - Accounts | 2022-12-17 | 31-12-2021 | £123,291 Cash £-19,460 equity |
| Enertis_UK_Limited - Accounts | 2021-12-18 | 31-12-2020 | £32,496 Cash £-44,125 equity |
| Enertis_UK_Limited - Accounts | 2019-12-14 | 31-12-2018 | £14,566 Cash £-122,296 equity |
| Enertis_UK_Limited - Accounts | 2017-09-23 | 31-12-2016 | £77,557 Cash £12,534 equity |