ENN Solar Europe Limited

Company Name	ENN Solar Europe Limited
Company Status	Dissolved
Company Number	07620760
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bing Liu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Xinhualian Jiayuan Northern Area 23-262 Tongzhou District Beijing China

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Zhen Wei
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Ms Rong Zhou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames Surrey KT1 1ER

Director Name	Jianchao Yu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	182a High Street Beckenham Kent BR3 1EW

Secretary Name	Mr Daniel Lambert
Status	Resigned
Appointed	20 December 2011(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames Surrey KT1 1ER

Director Name	Mr Zhi Qiang Cui
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	182a High Street Beckenham Kent BR3 1EW

Director Name	Mr Bruce Qing T
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2014(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2014)
Role	Manager
Country of Residence	Germany
Correspondence Address	48a Rennbahnstr. Frankfurt Am Main 60528

Director Name	Mr Bruce Qing Tang
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	48a Rennbahnstr. Frankfurt Am Main 60528

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	ennsolar.com

Location

Registered Address	182a High Street Beckenham Kent BR3 1EW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.5m at £1	Enn Solar International Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,889,914
Cash	£65,497
Current Liabilities	£532,435

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 August 2017	Termination of appointment of Bruce Qing Tang as a director on 1 July 2017 (1 page)
14 August 2017	Termination of appointment of Jianchao Yu as a director on 1 July 2017 (1 page)
17 July 2017	Termination of appointment of Zhi Qiang Cui as a director on 1 July 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Appointment of Mr Bing Liu as a director on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,500,001 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Registered office address changed from 224 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England to 182a High Street Beckenham Kent BR3 1EW on 5 May 2016 (1 page)
17 September 2015	Registered office address changed from Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to 224 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on 17 September 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Termination of appointment of Daniel Lambert as a secretary on 15 June 2015 (1 page)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,500,001 (5 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,500,001 (5 pages)
22 August 2014	Termination of appointment of Zhi Qiang Cui as a director on 21 August 2014 (1 page)
22 August 2014	Appointment of Mr Bruce Qing T as a director on 21 August 2014 (2 pages)
22 August 2014	Termination of appointment of Bruce Qing T as a director on 21 August 2014 (1 page)
22 August 2014	Appointment of Mr Bruce Qing Tang as a director on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Rong Zhou as a director on 21 August 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,500,001 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2,500,001 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Termination of appointment of Zhen Wei as a director (1 page)
30 May 2013	Secretary's details changed for Mr Daniel Lambert on 29 May 2013 (1 page)
29 May 2013	Appointment of Mr Zhi Qiang Cui as a director (2 pages)
29 May 2013	Director's details changed for Ms Rong Zhou on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Jianchao Yu on 29 May 2013 (2 pages)
29 May 2013	Registered office address changed from Surrey House 34 Eden Street Kingston upon Thames KT1 1ER United Kingdom on 29 May 2013 (1 page)
12 March 2013	Registered office address changed from C/O Kinnair & Company Aston House, Redburn Road Newcastle upon Tyne NE5 1NB England on 12 March 2013 (1 page)
6 March 2013	Director's details changed for Ms Rong Zhou on 25 October 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Appointment of Mr Zhi Qiang Cui as a director (2 pages)
21 September 2012	Termination of appointment of Zhen Wei as a director (1 page)
28 June 2012	Director's details changed for Ms Rong Zhou on 8 June 2011 (2 pages)
28 June 2012	Director's details changed for Ms Rong Zhou on 8 June 2011 (2 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Director's details changed for Jianchao Yu on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Ms Rong Zhou on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Ms Rong Zhou on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Zhen Wei on 31 March 2012 (2 pages)
28 May 2012	Director's details changed for Zhen Wei on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Jianchao Yu on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Zhen Wei on 1 April 2012 (2 pages)
25 May 2012	Director's details changed for Zhen Wei on 31 March 2012 (2 pages)
25 May 2012	Director's details changed for Ms Rong Zhou on 31 March 2012 (2 pages)
25 May 2012	Director's details changed for Jianchao Yu on 31 March 2012 (2 pages)
25 May 2012	Registered office address changed from C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB England on 25 May 2012 (1 page)
6 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 2,500,001 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 2,500,001 (3 pages)
29 February 2012	Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom on 29 February 2012 (1 page)
20 December 2011	Appointment of Mr Daniel Lambert as a secretary (1 page)
5 May 2011	Termination of appointment of Richard Bursby as a director (1 page)
5 May 2011	Appointment of Zhen Wei as a director (2 pages)
5 May 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 May 2011 (1 page)
5 May 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 May 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
5 May 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 May 2011 (1 page)
5 May 2011	Appointment of Rong Zhou as a director (2 pages)
5 May 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 May 2011	Appointment of Jianchao Yu as a director (2 pages)
5 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
4 May 2011	Incorporation (53 pages)

ENN Solar Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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