Company information:
Eneco Sevor Limited (No: 07506884)
Address: 1 C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: JEROEN CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: JOHANNES FRANCISCUS RUMOLDUS CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: ENECO B.V. ( From: Nov-2013 )
Resigned Director: MR HUGO ALEXANDER BUIS ( From: Sep-2014 To: Jul-2018 )
Resigned Director: CORNELIS DE HAAN ( DOB: Jul-1976 From: Jul-2018 To: Feb-2022 )
Resigned Director: JUERGEN DETLEF DOERING ( From: Jan-2011 To: Nov-2013 )
Resigned Director: NIELS KRONER ( From: Jan-2011 To: Nov-2013 )
Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960 From: Nov-2013 To: Dec-2015 )
Resigned Director: THERESE AMANDA KAROLINA SUNDELIN ( DOB: Sep-1982 From: Jan-2012 To: Nov-2013 )
Resigned Director: PIETER MATTHIJS TAVENIER ( From: Nov-2013 To: Nov-2013 )
Resigned Director: FRANS VAN DE NOORT ( From: Nov-2013 To: Sep-2014 )
Resigned Director: ZOISA LEAH WALTON ( DOB: Sep-1979 From: Jan-2016 To: Dec-2017 )
Persons of Significant Control:
Eneco Uk Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Zoisa Leah Walton, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Hugo Alexander Buis, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)