Enerveo Limited, Birmingham
Enerveo Limited is a private limited company. Once, it was named Sse Contracting Limited (it was changed on 2021-10-27). Registered at Second Floor Eagle Court 2, Hatchford Way, Birmingham B26 3RZ, this 35 years old business was incorporated on 1988-11-14 and is categorised as "electrical installation" (SIC: 43210).2 directors can be found in the company: Zak H. (appointed on 29 November 2021), Luca W. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: Enerveo Limited | |
| Number: 02317133 | |
| Incorporation date: 1988-11-14 | |
| End of financial year: 31 March |
| Address: |
Second Floor Eagle Court 2 Hatchford Way Birmingham B26 3RZ |
| SIC code: |
43210 - Electrical installation |
| Address | No.1 Forbury Place No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02471438 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 33 Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12827205 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2-4 Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce |
| Registration number | B251546 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 07130691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02471438 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Enerveo Limited confirmation statement filing is 2023-11-04. The previous one was filed on 2022-10-21. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
5 persons of significant control are reported in the Companies House, namely: Sse Contracting Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at No.1 Forbury Place, 43 Forbury Road, RG1 3JH Reading. Aurelius Antelope Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Glasshouse Street, W1B 5DG London. Aurelius Investment Lux Two Sarl owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue Du Château D’eau, L-3364 Leudelange.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, June 2023 | accounts |
Free Download
(44 pages)
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