ENEUS ENERGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENEUS ENERGY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ENEUS ENERGY LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: SC739030. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/04/2024.

ENEUS ENERGY LIMITED - EDINBURGH

This company is listed in the following categories:
20110 - Manufacture of industrial gases
20130 - Manufacture of other inorganic basic chemicals
35110 - Production of electricity
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 22/04/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-07-21 CURRENT
MR DAVID GLUCK Apr 1984 American Director 2022-08-01 CURRENT
ANDREW ELI DALLAL Dec 1990 British Director 2022-08-01 CURRENT
CHRISTOPHER MATTHEW BRONSDON Nov 1970 British Director 2022-07-22 CURRENT
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2022-07-22 CURRENT
MR JOHN HOSMER ALDERSEY-WILLIAMS Aug 1962 British Director 2023-03-15 CURRENT
GRAEME STEWART SUTHERLAND SWEENEY Feb 1952 British Director 2022-07-22 UNTIL 2022-10-06 RESIGNED
ROBERT MACKINTOSH MACKEAN Secretary 2022-07-22 UNTIL 2023-04-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-22 UNTIL 2022-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eneus Energy Holdings Limited 2022-07-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TELIS ENERGY ITALY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ENEUS ENERGY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20110 - Manufacture of industrial gases

Free Reports Available

Report Date Filed Date of Report Assets
ENEUS_ENERGY_LIMITED - Accounts 2024-04-23 31-12-2023 £565,183 Cash £-695,984 equity

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