ENETEQ GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ENETEQ GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENETEQ GROUP LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164440. The accounts status is FULL and accounts are next due on 30/09/2024.

ENETEQ GROUP LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
22/01/2024 05/02/2025

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 2018-01-23 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 2018-01-23 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
Veolia Es (Uk) Limited 2018-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James William Johnson 2018-01-23 - 2018-02-07 7/1972 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Peter Taylor 2018-01-23 - 2018-02-07 9/1965 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
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ASPEN BROWN LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
KDC HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PRIMESHADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPRL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAYLOR MANAGEMENT LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
VEOLIA WATER ORGANICS RECYCLING LIMITED LONDON Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENETEQ SERVICES LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALVANON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
ABBOTSCOURT LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
K X C FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCANDINAVIAN PETROCHEM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
PETROKING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)