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Company Information for ENEUS ENERGY HOLDINGS LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
 SC466495 Private Limited Company
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Company Overview
About Eneus Energy Holdings Ltd
ENEUS ENERGY HOLDINGS LIMITED was founded on 2013-12-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eneus Energy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ENEUS ENERGY HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH34 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC466495 | |
|---|---|---|
| Company ID Number | SC466495 | |
| Date formed | 2013-12-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 12:25:25 |
| Companies House |
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Company Officers of ENEUS ENERGY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MALCOLM ARMOUR |
||
MBM SECRETARIAL SERVICES LIMITED |
||
ROBERT MALCOLM ARMOUR |
||
CHRISTOPHER MATTHEW BRONSDON |
||
GILBERT DAVID LOVE |
||
GRAEME STEWART SUTHERLAND SWEENEY |
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| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| ENEUS INVESTMENTS LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| ESTRATA LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2016-02-23 | |
| DL ADVISORY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| ENEUS INVESTMENTS LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | Director | 2014-05-14 | CURRENT | 2002-02-08 | Active | |
| THE CHOPPING COMPANY LIMITED | Director | 2012-05-29 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| ARDNACRAGGAN ( ENERGY SERVICES ) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW ELI DALLAL | ||
| DIRECTOR APPOINTED PEDRO WEISS | ||
| 12/11/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| Second filed SH01 - 30/06/24 Statement of Capital gbp 328.0266 30/06/24 Statement of Capital usd 249274.78944 | ||
| 30/09/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 30/06/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 23/04/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 31/03/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 04/03/24 STATEMENT OF CAPITAL GBP 328.0266 | ||
| 31/12/23 STATEMENT OF CAPITAL GBP 326.0266 | ||
| 30/09/23 STATEMENT OF CAPITAL GBP 326.0266 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-07-21 | ||
| Second filing of capital allotment of shares GBP213.2195 | ||
| 30/06/23 STATEMENT OF CAPITAL GBP 326.0266 | ||
| 01/04/23 STATEMENT OF CAPITAL USD 61102.02944 | ||
| 08/02/23 STATEMENT OF CAPITAL USD 109102.02944 | ||
| DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS | ||
| DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS | ||
| 06/01/23 STATEMENT OF CAPITAL USD 57903.98944 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| Appointment of Mr Robert Mackintosh Mackean as company secretary on 2022-11-02 | ||
| Termination of appointment of Robert Malcolm Armour on 2022-11-02 | ||
| Termination of appointment of Mbm Secretarial Services Limited on 2022-04-30 | ||
| 29/07/22 STATEMENT OF CAPITAL GBP 326.0266 | ||
| RES11 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/08/22 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 01/08/22 STATEMENT OF CAPITAL USD 54469.44 | |
| AP01 | DIRECTOR APPOINTED MR DAVID GLUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CATTO | |
| SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 227.6171 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CERTNM | Company name changed eneus energy LIMITED\certificate issued on 22/07/22 | |
| SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 213.2195 | |
| RES11 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Christopher Matthew Bronsdon on 2022-04-30 | |
| PSC07 | CESSATION OF ROBERT MALCOLM ARMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 210.4307 | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| RES11 | Resolutions passed:
| |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 174.0925 | |
| SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 169.2849 | |
| SH01 | 15/05/20 STATEMENT OF CAPITAL GBP 165.4389 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 163.5159 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Robert Malcolm Armour on 2019-07-08 | |
| PSC04 | Change of details for Mr Robert Malcolm Armour as a person with significant control on 2019-07-08 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED DR GAVIN CATTO | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 155.8236 | |
| SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 137.4142 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 136.2602 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 136.2602 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 18/10/16 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 136.2602 | |
| SH02 | Sub-division of shares on 2016-08-30 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | THE EXISTING 13,026 ORDINARY SHARES OF £0.01 EACH FORMING THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 1,302,600 ORDINARY SHARES OF £0.0001 EACH 18/08/2016 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe existing 13,026 ordinary shares of £0.01 each forming the issued share capital of the company be sub-divided into 1,302,600 ordinary shares of £0.0... | |
| CH01 | Director's details changed for Mr Christopher Matthew Bronsdon on 2016-05-17 | |
| AP01 | DIRECTOR APPOINTED GILBERT DAVID LOVE | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 130.26 | |
| SH01 | 21/02/16 STATEMENT OF CAPITAL GBP 130.26 | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 125 | |
| SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 125.00 | |
| AP01 | DIRECTOR APPOINTED DR GRAEME STEWART SUTHERLAND SWEENEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE OLD CASTLE EAST SALTOUN PENCAITLAND TRANENT EAST LOTHIAN EH34 5DY | |
| SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 118.75 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| SH02 | SUB-DIVISION 08/06/15 | |
| RES13 | SUBDIVISION INTO 10000 ORDINARY SHARES OF £0.01 EACH 08/06/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/14 FULL LIST | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20110 - Manufacture of industrial gases
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals
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 ENEUS ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENEUS ENERGY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENEUS ENERGY HOLDINGS 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 20110 - Manufacture of industrial gases
Filed Financial Reports
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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 ENEUS ENERGY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ENEUS ENERGY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENEUS ENERGY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ENEUS ENERGY HOLDINGS 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 (20110 - Manufacture of industrial gases) as ENEUS ENERGY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENEUS ENERGY HOLDINGS 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 ENEUS ENERGY HOLDINGS 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 ENEUS ENERGY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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