Active
Company Information for ENECO OAKLANDS LIMITED
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
08560006
Private Limited Company
Active |
Company Name | ||||
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ENECO OAKLANDS LIMITED | ||||
Legal Registered Office | ||||
C/O PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB Other companies in SN15 | ||||
Previous Names | ||||
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Company Number | 08560006 | |
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Company ID Number | 08560006 | |
Date formed | 2013-06-07 | |
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 | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:54:39 |
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Officer | Role | Date Appointed |
---|---|---|
CORNELIS DE HAAN |
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ENECO B.V. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO ALEXANDER BUIS |
Director | ||
ZOISA LEAH WALTON |
Director | ||
FRANKIE KARKI |
Company Secretary | ||
DAVID WALLACE BROOKS |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
JULIET SARAH LOVEDY DAVENPORT |
Director | ||
DAVE MARTYN FORD |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
NIGEL JOHN TRANAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LZN LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-25 | Active | |
ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED | Director | 2018-07-01 | CURRENT | 2009-12-15 | Liquidation | |
ENECO SEVOR LIMITED | Director | 2018-07-01 | CURRENT | 2011-01-26 | Active | |
ENECO BURN OF WHILK LIMITED | Director | 2018-07-01 | CURRENT | 2013-11-08 | Active | |
ENECO UK LIMITED | Director | 2018-07-01 | CURRENT | 2008-06-11 | Active | |
ENECO SEVOR LIMITED | Director | 2013-11-25 | CURRENT | 2011-01-26 | Active | |
ENECO BURN OF WHILK LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
TULLO WIND FARM LIMITED | Director | 2008-11-18 | CURRENT | 2002-11-04 | Active | |
ENECO UK LIMITED | Director | 2008-10-21 | CURRENT | 2008-06-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
RP04AP01 | Second filing of director appointment of Johannes Franciscus Rumoldus Castelijn | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JEROEN CASTELIJN | ||
AP01 | DIRECTOR APPOINTED JEROEN CASTELIJN | |
APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Eneco Uk Limited as a person with significant control on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER BUIS | |
AP01 | DIRECTOR APPOINTED CORNELIS DE HAAN | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOISA LEAH WALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/17 FROM 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT England | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 23/02/2017 | |
CERTNM | Company name changed eneco oaklands plantation LTD\certificate issued on 28/02/17 | |
TM02 | Termination of appointment of Frankie Karki on 2017-01-03 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 03/01/2017 | |
RES15 | CHANGE OF COMPANY NAME 13/01/17 | |
CERTNM | COMPANY NAME CHANGED GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED CERTIFICATE ISSUED ON 13/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE | |
AP03 | Appointment of Frankie Karki as company secretary on 2017-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
AP02 | Appointment of Eneco B.V. as director on 2017-01-03 | |
AP01 | DIRECTOR APPOINTED MRS ZOISA LEAH WALTON | |
AP01 | DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085600060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085600060001 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE MARTYN FORD / 23/07/2014 | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM | |
AP01 | DIRECTOR APPOINTED MR DAVE MARTYN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085600060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085600060001 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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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 OAKLANDS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ENECO OAKLANDS LIMITED are:
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. |