Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENECO BURN OF WHILK LIMITED
Company Information for

ENECO BURN OF WHILK LIMITED

C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
08767037
Private Limited Company
Active

Company Overview

About Eneco Burn Of Whilk Ltd
ENECO BURN OF WHILK LIMITED was founded on 2013-11-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Eneco Burn Of Whilk 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 BURN OF WHILK LIMITED
 
Legal Registered Office
C/O PINSENT MASONS LLP
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC2A
 
Filing Information
Company Number 08767037
Company ID Number 08767037
Date formed 2013-11-08
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 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:54:39
Primary Source:Companies House
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.

Company Officers of ENECO BURN OF WHILK LIMITED

Current Directors
Officer Role Date Appointed
CORNELIS DE HAAN
 Director 2018-07-01
ENECO B.V.
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO ALEXANDER BUIS
 Director 2015-11-27 2018-07-01
ZOISA LEAH WALTON
 Director 2016-01-01 2017-12-31
JONATHAN GUY MADGWICK
 Director 2013-11-08 2015-12-31
PIETER MATTHIJS TAVENIER
 Director 2013-11-08 2015-10-31

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 SEVOR LIMITED Director 2018-07-01 CURRENT 2011-01-26 Active
CORNELIS DE HAAN ENECO OAKLANDS LIMITED Director 2018-07-01 CURRENT 2013-06-07 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 SEVOR LIMITED Director 2013-11-25 CURRENT 2011-01-26 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
2024-11-26CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-02-12FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-20RP04AP01Second 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
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-12PSC05Change of details for Eneco Uk Limited as a person with significant control on 2017-12-31
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER BUIS
2018-07-16AP01DIRECTOR APPOINTED CORNELIS DE HAAN
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ZOISA LEAH WALTON
2017-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/17 FROM 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-31PSC07CESSATION OF ZOISA LEAH WALTON AS A PSC
2017-10-31PSC07CESSATION OF HUGO ALEXANDER BUIS AS A PSC
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2016-01-05AP01DIRECTOR APPOINTED MRS ZOISA LEAH WALTON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PIETER MATTHIJS TAVENIER
2015-12-01AP01DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-23ANNOTATIONClarification
2015-07-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / jonathan guy madgwick
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-07-11CH01Director's details changed for Jonathan Guy Madgwick on 2014-07-03
2013-11-08NEWINCNew incorporation
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 BURN OF WHILK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BURN OF WHILK 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 BURN OF WHILK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of ENECO BURN OF WHILK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENECO BURN OF WHILK LIMITED
Trademarks
We have not found any records of ENECO BURN OF WHILK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENECO BURN OF WHILK 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 BURN OF WHILK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENECO BURN OF WHILK 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 BURN OF WHILK 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 BURN OF WHILK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 5AB