Eneteq Group Limited, London

Eneteq Group Limited is a private limited company. Registered at 210 Pentonville Road, London N1 9JY, the above-mentioned 6 years old business was incorporated on 2018-01-23 and is classified as "activities of construction holding companies" (SIC code: 64203).
4 directors can be found in the company: Tracy K. (appointed on 30 June 2021), Valerie C. (appointed on 30 June 2021), John A. (appointed on 30 June 2021). As for the secretaries (1 in total), we can name: Celia G. (appointed on 07 February 2018).
About
Name: Eneteq Group Limited
Number: 11164440
Incorporation date: 2018-01-23
End of financial year: 31 December
 
Address: 210 Pentonville Road
London
N1 9JY
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Veolia Es (Uk) Limited
7 February 2018
Address 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02481991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard J.
23 January 2018 - 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Colin T.
23 January 2018 - 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Eneteq Group Limited confirmation statement filing is 2024-02-05. The previous one was filed on 2023-01-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Veolia Es (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pentonville Road, N1 9JY London. Richard J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-22
filed on: 31st, January 2024 | confirmation statement
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