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Home > England & Wales Companies > ENECO SEVOR LIMITED
Company Information for

ENECO SEVOR LIMITED

1 C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
07506884
Private Limited Company
Active

Company Overview

About Eneco Sevor Ltd
ENECO SEVOR LIMITED was founded on 2011-01-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Eneco Sevor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENECO SEVOR LIMITED
 
Legal Registered Office
1 C/O PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC2A
 
Previous Names
ENECO UK SOLAR 01 LIMITED30/09/2016
AEE RENEWABLES UK 36 LIMITED26/11/2013
Filing Information
Company Number 07506884
Company ID Number 07506884
Date formed 2011-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB175208410  
Last Datalog update: 2024-12-05 08:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENECO SEVOR LIMITED
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Company Officers of ENECO SEVOR LIMITED

Current Directors
Officer Role Date Appointed
CORNELIS DE HAAN
 Director 2018-07-01
ENECO B.V.
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MR HUGO ALEXANDER BUIS
 Director 2014-09-22 2018-07-01
ZOISA LEAH WALTON
 Director 2016-01-01 2017-12-31
JONATHAN GUY MADGWICK
 Director 2013-11-25 2015-12-31
FRANS VAN DE NOORT
 Director 2013-11-27 2014-09-22
PIETER MATTHIJS TAVENIER
 Director 2013-11-25 2013-11-27
JUERGEN DETLEF DOERING
 Director 2011-01-26 2013-11-25
NIELS KRONER
 Director 2011-01-26 2013-11-25
THERESE AMANDA KAROLINA SUNDELIN
 Director 2012-01-01 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIS DE HAAN LZN LIMITED Director 2018-07-01 CURRENT 2003-07-25 Active
CORNELIS DE HAAN ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED Director 2018-07-01 CURRENT 2009-12-15 Liquidation
CORNELIS DE HAAN ENECO OAKLANDS LIMITED Director 2018-07-01 CURRENT 2013-06-07 Active
CORNELIS DE HAAN ENECO BURN OF WHILK LIMITED Director 2018-07-01 CURRENT 2013-11-08 Active
CORNELIS DE HAAN ENECO UK LIMITED Director 2018-07-01 CURRENT 2008-06-11 Active
ENECO B.V. ENECO OAKLANDS LIMITED Director 2017-01-03 CURRENT 2013-06-07 Active
ENECO B.V. ENECO BURN OF WHILK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
ENECO B.V. TULLO WIND FARM LIMITED Director 2008-11-18 CURRENT 2002-11-04 Active
ENECO B.V. ENECO UK LIMITED Director 2008-10-21 CURRENT 2008-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-21RP04AP01Second filing of director appointment of Johannes Franciscus Rumoldus Castelijn
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-02-08DIRECTOR APPOINTED JEROEN CASTELIJN
2022-02-08AP01DIRECTOR APPOINTED JEROEN CASTELIJN
2022-02-07APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-22PSC05Change of details for Eneco Uk Limited as a person with significant control on 2017-12-31
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MR HUGO ALEXANDER BUIS
2018-07-16AP01DIRECTOR APPOINTED CORNELIS DE HAAN
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
2017-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/17 FROM 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ZOISA LEAH WALTON
2017-10-31PSC07CESSATION OF ZOISA LEAH WALTON AS A PSC
2017-10-31PSC07CESSATION OF HUGO ALEXANDER BUIS AS A PSC
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-30RES15CHANGE OF COMPANY NAME 30/09/16
2016-09-30CERTNMCOMPANY NAME CHANGED ENECO UK SOLAR 01 LIMITED CERTIFICATE ISSUED ON 30/09/16
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MRS ZOISA LEAH WALTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13ANNOTATIONClarification
2015-07-13RP04
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANS VAN DE NOORT
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17AUDAUDITOR'S RESIGNATION
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0126/01/14 FULL LIST
2013-12-05AP01DIRECTOR APPOINTED FRANS VAN DE NOORT
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER
2013-11-27AP01DIRECTOR APPOINTED JONATHAN GUY MADGWICK
2013-11-27AP02CORPORATE DIRECTOR APPOINTED ENECO B.V.
2013-11-27AP01DIRECTOR APPOINTED PIETER MATTHIJS TAVENIER
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND
2013-11-27AP01DIRECTOR APPOINTED JONATHAN GUY MADGWICK
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING
2013-11-26RES15CHANGE OF NAME 26/11/2013
2013-11-26CERTNMCOMPANY NAME CHANGED AEE RENEWABLES UK 36 LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-11-15RES01ALTER ARTICLES 08/11/2013
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0126/01/13 FULL LIST
2013-01-03ANNOTATIONClarification
2013-01-03RP04SECOND FILING FOR FORM AP01
2012-11-13AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-19AP01DIRECTOR APPOINTED MS TESS SUNDELIN
2012-01-26AR0126/01/12 FULL LIST
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ENECO SEVOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENECO SEVOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENECO SEVOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENECO SEVOR LIMITED

Intangible Assets
Patents
We have not found any records of ENECO SEVOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENECO SEVOR LIMITED
Trademarks
We have not found any records of ENECO SEVOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENECO SEVOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ENECO SEVOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENECO SEVOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENECO SEVOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENECO SEVOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5AB