Enhabit Limited

Company Name	Enhabit Limited
Director	Mark Ian Watford
Company Status	Active
Company Number	05724543
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Previous Name	Green Tomato Energy Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Mark Ian Watford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Jonathan Andrew Goldstone
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67a Boston Manor Road Brentford Middlesex TW8 9JQ

Director Name	Mr Thomas John Chamberlain Pakenham
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Jonathan Andrew Goldstone
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serendib House 67a Boston Manor Road Brentford Middlesex TW8 9JQ

Director Name	Ms Akta Mahendra Raja
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Akta Mahendra Raja
Nationality	British
Status	Resigned
Appointed	23 March 2010(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Joe Glen Mead
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(7 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Rohit Moudgil
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Edward John Ainsworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Stephen Anthony Roth Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr John Paul Taylor
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Peter Jay Rudge
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.greentomatoenergy.com/
Email address	[email protected]
Telephone	020 83808908
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

204 at £1	Ansor Environment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£143,791
Cash	£2,916
Current Liabilities	£34,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
5 March 2021	Director's details changed for Mr Edward John Ainsworth on 27 February 2021 (2 pages)
10 February 2021	Appointment of Mr John Paul Taylor as a director on 1 February 2021 (2 pages)
27 January 2021	Registered office address changed from 22 Great James Street London WC1N 3ES England to 85 Great Portland Street London W1W 7LT on 27 January 2021 (1 page)
12 November 2020	Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020 (2 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 April 2020	Notification of Geneff Limited as a person with significant control on 7 May 2017 (2 pages)
30 April 2020	Withdrawal of a person with significant control statement on 30 April 2020 (2 pages)
26 March 2020	Director's details changed for Mr Edward John Ainsworth on 1 March 2020 (2 pages)
23 March 2020	Appointment of Mr Edward John Ainsworth as a director on 1 March 2020 (2 pages)
20 March 2020	Termination of appointment of Akta Mahendra Raja as a director on 1 March 2020 (1 page)
12 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
13 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 300.00 (4 pages)
12 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 March 2019	Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 4 March 2019 (1 page)
10 December 2018	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES on 10 December 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
30 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 204 (3 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 204 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 204 (3 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 204 (3 pages)
23 January 2015	Termination of appointment of Rohit Moudgil as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Rohit Moudgil as a director on 23 January 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 March 2014	Director's details changed for Ms Akta Mahendra Raja on 7 May 2013 (2 pages)
18 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 March 2014	Termination of appointment of Joe Mead as a director (1 page)
18 March 2014	Termination of appointment of Joe Mead as a director (1 page)
18 March 2014	Director's details changed for Ms Akta Mahendra Raja on 7 May 2013 (2 pages)
18 March 2014	Appointment of Mr Rohit Moudgil as a director (2 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 204 (3 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 204 (3 pages)
18 March 2014	Director's details changed for Ms Akta Mahendra Raja on 7 May 2013 (2 pages)
18 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 March 2014	Appointment of Mr Rohit Moudgil as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 June 2013	Termination of appointment of Akta Raja as a secretary (1 page)
19 June 2013	Termination of appointment of Akta Raja as a secretary (1 page)
19 June 2013	Appointment of Mr Joe Glen Mead as a director (2 pages)
19 June 2013	Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Thomas Pakenham as a director (1 page)
19 June 2013	Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Thomas Pakenham as a director (1 page)
19 June 2013	Appointment of Mr Joe Glen Mead as a director (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Akta Mahenra Raja on 28 February 2011 (2 pages)
5 April 2011	Director's details changed for Akta Mahenra Raja on 28 February 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 May 2010	Secretary's details changed for Akta Mahendra Raja on 24 May 2010 (1 page)
25 May 2010	Director's details changed for Akta Mahenra Raja on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Akta Mahenra Raja on 24 May 2010 (2 pages)
25 May 2010	Registered office address changed from Serendib House 67a Boston Manor Road Brentford TW8 9JQ on 25 May 2010 (1 page)
25 May 2010	Secretary's details changed for Akta Mahendra Raja on 24 May 2010 (1 page)
25 May 2010	Director's details changed for Thomas John Chamberlain Pakenham on 24 May 2010 (2 pages)
25 May 2010	Registered office address changed from Serendib House 67a Boston Manor Road Brentford TW8 9JQ on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Thomas John Chamberlain Pakenham on 24 May 2010 (2 pages)
19 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2010	Appointment of Akta Mahenra Raja as a director (3 pages)
19 April 2010	Termination of appointment of Jonathan Goldstone as a director (2 pages)
19 April 2010	Termination of appointment of Jonathan Goldstone as a director (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 204 (4 pages)
19 April 2010	Appointment of Akta Mahendra Raja as a secretary (3 pages)
19 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 204 (4 pages)
19 April 2010	Appointment of Akta Mahenra Raja as a director (3 pages)
19 April 2010	Appointment of Akta Mahendra Raja as a secretary (3 pages)
19 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2010	Termination of appointment of Jonathan Goldstone as a secretary (2 pages)
19 April 2010	Termination of appointment of Jonathan Goldstone as a secretary (2 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Jonathan Andrew Goldstone on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Thomas John Chamberlain Pakenham on 2 October 2009 (4 pages)
23 November 2009	Director's details changed for Thomas John Chamberlain Pakenham on 2 October 2009 (4 pages)
23 November 2009	Director's details changed for Thomas John Chamberlain Pakenham on 2 October 2009 (4 pages)
23 November 2009	Secretary's details changed for Jonathan Andrew Goldstone on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Jonathan Andrew Goldstone on 1 October 2009 (4 pages)
23 November 2009	Director's details changed for Jonathan Andrew Goldstone on 1 October 2009 (4 pages)
23 November 2009	Secretary's details changed for Jonathan Andrew Goldstone on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Jonathan Andrew Goldstone on 1 October 2009 (4 pages)
7 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 June 2008	Director and secretary's change of particulars / jonathan goldstone / 31/10/2007 (1 page)
3 June 2008	Director and secretary's change of particulars / jonathan goldstone / 31/10/2007 (1 page)
3 June 2008	Return made up to 28/02/08; full list of members (3 pages)
3 June 2008	Return made up to 28/02/08; full list of members (3 pages)
14 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: reedham house 31 king street west manchester M3 2PJ (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: reedham house 31 king street west manchester M3 2PJ (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New secretary appointed;new director appointed (3 pages)
21 September 2006	Ad 28/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New secretary appointed;new director appointed (3 pages)
21 September 2006	Ad 28/02/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 February 2006	Incorporation (9 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Incorporation (9 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)

Enhabit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London