ENEUS ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC466495
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases, 20130 - Manufacture of other inorganic basic chemicals, 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENEUS ENERGY LIMITED are www.eneusenergy.co.uk, and www.eneus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Eneus Energy Limited is a Private Limited Company. The company registration number is SC466495. Eneus Energy Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Eneus Energy Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . ARMOUR, Robert Malcolm is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARMOUR, Robert Malcolm is a Director of the company. BRONSDON, Christopher Matthew is a Director of the company. LOVE, Gilbert David is a Director of the company. SWEENEY, Graeme Stewart Sutherland, Dr is a Director of the company. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
ARMOUR, Robert Malcolm
Appointed Date: 30 December 2013
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 June 2015
Director
ARMOUR, Robert Malcolm
Appointed Date: 30 December 2013
66 years old
Director
BRONSDON, Christopher Matthew
Appointed Date: 30 December 2013
55 years old
Director
LOVE, Gilbert David
Appointed Date: 08 March 2016
70 years old
Director
SWEENEY, Graeme Stewart Sutherland, Dr
Appointed Date: 24 June 2015
73 years old

Persons With Significant Control

Christopher Matthew Bronsdon
Notified on: 13 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Malcolm Armour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENEUS ENERGY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 136.2602
05 Sep 2016
Sub-division of shares on 30 August 2016
...
... and 10 more events
11 Jun 2015
Appointment of Mbm Secretarial Services Limited as a secretary on 8 June 2015
11 Jun 2015
Sub-division of shares on 8 June 2015
11 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.01 each 08/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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