ENECO 365 LIMITED
WARWICK KINGSPAN SDCL SOLAR LIMITED KPP131 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 08780512
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 3 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6RT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of ENECO 365 LIMITED are www.eneco365.co.uk, and www.eneco-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eneco 365 Limited is a Private Limited Company. The company registration number is 08780512. Eneco 365 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Eneco 365 Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick England Cv34 6rt. . KINGSPAN GROUP LIMITED is a Secretary of the company. BULLOUGH, Peter James Cameron is a Director of the company. MCCARTHY, Gilbert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 19 November 2013
Director
BULLOUGH, Peter James Cameron
Appointed Date: 19 November 2013
58 years old
Director
MCCARTHY, Gilbert
Appointed Date: 19 November 2013
54 years old

Persons With Significant Control

Kingspan Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENECO 365 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
06 Aug 2015
Company name changed KPP131 LIMITED\certificate issued on 06/08/15
  • RES15 ‐ Change company name resolution on 2015-08-05
06 Aug 2015
Change of name notice
...
... and 0 more events
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
28 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENECH AND CO LTD ENECHEL LTD ENECO BURN OF WHILK LIMITED ENECO CONSULTING LIMITED ENECO LIGHTING LIMITED ENECO LOGISTIC LTD ENECO MOY LIMITED