Eneteq Services Limited

Company Name	Eneteq Services Limited
Company Status	Active
Company Number	08592750
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	07 February 2018(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	07 February 2018(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(8 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(8 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(8 years after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Colin Peter Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL

Director Name	Mr Richard James William Johnson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2020)
Role	Chief Technology & Innovation Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

35 at £1	Colin Taylor 35.00% Ordinary B
35 at £1	Richard Johnson 35.00% Ordinary A
30 at £1	Powerpipe Systems Ab 30.00% Ordinary C

Financials

Year	2014
Net Worth	£167,923
Cash	£293,064
Current Liabilities	£252,722

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (39 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (30 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 January 2019	Director's details changed for Mr Richard Kirkman on 28 December 2018 (2 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 February 2018	Cessation of Cct Management Limited as a person with significant control on 7 February 2018 (1 page)
20 February 2018	Notification of Eneteq Group Limited as a person with significant control on 7 February 2018 (2 pages)
20 February 2018	Cessation of Resa Management Limited as a person with significant control on 7 February 2018 (1 page)
15 February 2018	Appointment of Mr Richard Kirkman as a director on 7 February 2018 (2 pages)
14 February 2018	Appointment of Miss Celia Rosalind Gough as a secretary on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Richard James William Johnson as a director on 7 February 2018 (1 page)
14 February 2018	Appointment of Mr David Andrew Gerrard as a director on 7 February 2018 (2 pages)
14 February 2018	Appointment of Mr Kevin Hurst as a director on 7 February 2018 (2 pages)
14 February 2018	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL to 210 Pentonville Road London N1 9JY on 14 February 2018 (1 page)
14 February 2018	Appointment of Mr Christophe Bellynck as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Colin Peter Taylor as a director on 7 February 2018 (1 page)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 October 2015	Resolutions RES13 ‐ 25/08/2015 (1 page)
30 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer shares 25/08/2015 (1 page)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Appointment of Mr Richard James William Johnson as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Richard James William Johnson as a director on 16 March 2015 (2 pages)
8 October 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
8 October 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100.00 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100.00 (4 pages)
1 July 2013	Incorporation (26 pages)
1 July 2013	Incorporation (26 pages)

Eneteq Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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