Enerdynamic Uk Ltd, Loanhead

Enerdynamic Uk Ltd is a private limited company. Registered at Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead EH20 9LZ, the above-mentioned 7 years old enterprise was incorporated on 2012-12-17 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in the business: Jonathan M. (appointed on 29 November 2018), Thomas B. (appointed on 16 July 2013), Kevin S. (appointed on 17 December 2012).
Name: Enerdynamic Uk Ltd
Number: SC438954
Incorporation date: 2012-12-17
End of financial year: 31 December
Address: Office 17 Bilston Glen Enterprise Centre
1 Dryden Road
EH20 9LZ
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Newpark Asset Management Ltd
17 December 2016
Address Ainsdale Lodge Linton Bank Drive, West Linton, EH46 7DT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc449339
Nature of control: 25-50% shares
Enerdynamic Systems Inc.
17 December 2016
Address 1 Moore Boulevard, Brantford, Ontario, N3T 0E2, Canada
Legal authority Canada Business Corporations Act
Legal form Canadian Business Corporation
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Number Shares Allotted 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 - -

The deadline for Enerdynamic Uk Ltd confirmation statement filing is 2020-12-31. The last one was filed on 2019-12-17. The target date for the next annual accounts filing is 30 September 2020. Last accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Newpark Asset Management Ltd owns 1/2 or less of shares. The corporate PSC is located at Linton Bank Drive, EH46 7DT West Linton. Enerdynamic Systems Inc. owns 1/2 or less of shares. The corporate PSC is located at Moore Boulevard, N3T 0E2 Brantford, Ontario.

Company filing
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Confirmation statement with no updates 17th December 2019
filed on: 17th, December 2019 | confirmation statement
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