Company information:
Eneus Energy Holdings Limited (No: SC466495)
Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Status: Active
Incorporated: 30-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 20110 - Manufacture of industrial gases
Current Director: JOHN HOSMER ALDERSEY-WILLIAMS ( DOB: Aug-1962 From: Mar-2023 )
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Dec-2013 )
Current Director: CHRISTOPHER MATTHEW BRONSDON ( DOB: Nov-1970 From: Dec-2013 )
Current Director: ANDREW ELI DALLAL ( DOB: Dec-1990 From: Aug-2022 )
Current Director: DAVID CHEYNE GLUCK ( DOB: Apr-1984 From: Aug-2022 )
Current Director: DAVID GLUCK ( DOB: Apr-1984 From: Aug-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2023 )
Resigned Director: GAVIN CATTO ( DOB: Apr-1970 From: Apr-2019 To: Jul-2022 )
Resigned Director: GILBERT DAVID LOVE ( DOB: Oct-1955 From: Mar-2016 To: Jul-2022 )
Resigned Director: GRAEME STEWART SUTHERLAND SWEENEY ( DOB: Feb-1952 From: Jun-2015 To: Oct-2022 )
Resigned Secretary: ROBERT MALCOLM ARMOUR ( From: Dec-2013 To: Nov-2022 )
Resigned Secretary: ROBERT MACKINTOSH MACKEAN ( From: Nov-2022 To: Apr-2023 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2015 To: Apr-2022 )
Persons of Significant Control:
Mr Robert Malcolm Armour, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom: 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, Ceased: 2022-04-30)
Christopher Matthew Bronsdon, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-13)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 202 | 50 | 202.0,50.0,0.0 | |
| Current assets | 49,064 | 23,560 | 3,966,434 | 49064.0,23560.0,3966434.0 |
| Current assets / Debtors | 34,421 | 7,690 | 1,361,475 | 34421.0,7690.0,1361475.0 |
| Current assets / Cash at bank and on hand | 14,643 | 15,870 | 2,604,959 | 14643.0,15870.0,2604959.0 |
| Net current assets (liabilities) | 28,514 | -10,100 | 3,814,898 | 28514.0,-10100.0,3814898.0 |
| Total assets less current liabilities | 28,716 | -10,050 | 4,362,328 | 28716.0,-10050.0,4362328.0 |
| Net assets (liabilities) | -172,999 | -533,390 | 4,362,328 | -172999.0,-533390.0,4362328.0 |
| Equity / share capital and reserves | -172,999 | -533,390 | 4,362,328 | -172999.0,-533390.0,4362328.0 |