Company information:
Eneco Uk Limited (No: 06616497)
Address: C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHANNES FRANCISCUS RUMOLDUS CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: JEROEN CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: ENECO B.V. ( From: Oct-2008 )
Resigned Director: HUGO ALEXANDER BUIS ( DOB: Aug-1966 From: Nov-2015 To: Jul-2018 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2008 To: Oct-2008 )
Resigned Director: CORNELIS DE HAAN ( DOB: Jul-1976 From: Jul-2018 To: Feb-2022 )
Resigned Director: COLIN THOMAS LAWRIE ( DOB: Jan-1971 From: Sep-2008 To: Oct-2008 )
Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960 From: May-2010 To: Dec-2015 )
Resigned Director: ANTONIUS LEONARD MEIJER ( From: Oct-2008 To: Oct-2010 )
Resigned Director: PIETER TAVENIER ( From: Feb-2013 To: Oct-2015 )
Resigned Director: MARC WILHELMUS MARIA VAN DER LINDEN ( From: Dec-2010 To: Feb-2013 )
Resigned Director: ZOISA LEAH WALTON ( DOB: Sep-1979 From: Jan-2016 To: Dec-2017 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2008 To: Oct-2009 )
Resigned Secretary: JONATHAN GUY MADGWICK ( DOB: Apr-1960 From: Feb-2009 To: May-2010 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-2009 To: Oct-2010 )
Persons of Significant Control:
City Of Rotterdam, Stadhuis Coolsingel 40, 3011 Ad, Rotterdam, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)