Eneteq Group Limited

Company Name	Eneteq Group Limited
Company Status	Active
Company Number	11164440
Category	Private Limited Company
Incorporation Date	23 January 2018(6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	07 February 2018(2 weeks, 1 day 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(2 weeks, 1 day 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(3 years, 5 months 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(3 years, 5 months 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(3 years, 5 months 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 Richard James William Johnson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(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 Colin Peter Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(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 Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(2 weeks, 1 day 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(2 weeks, 1 day 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(2 weeks, 1 day 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

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	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
31 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (25 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (24 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Appointment of Mrs Tracy Jayne Knipe as a director on 30 June 2021 (2 pages)
30 June 2021	Appointment of Mr John Patrick Abraham as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Kevin Anthony Hurst as a director on 30 June 2021 (1 page)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (26 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
16 January 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
10 January 2019	Director's details changed for Mr Richard Kirkman on 28 December 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 1,000 (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 988 (4 pages)
8 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 February 2018	Cessation of Richard James William Johnson as a person with significant control on 7 February 2018 (1 page)
20 February 2018	Notification of Veolia Es (Uk) Limited as a person with significant control on 7 February 2018 (2 pages)
20 February 2018	Cessation of Colin Peter Taylor 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	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to 210 Pentonville Road London N1 9JY on 14 February 2018 (1 page)
14 February 2018	Appointment of Mr Kevin Hurst 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	Appointment of Mr Christophe Bellynck as a director 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	Termination of appointment of Colin Peter Taylor as a director on 7 February 2018 (1 page)
23 January 2018	Incorporation Statement of capital on 2018-01-23 GBP 2 (32 pages)
23 January 2018	Incorporation Statement of capital on 2018-01-23 GBP 2 (32 pages)

Eneteq Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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