ENECO BURN OF WHILK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 08767037
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015. The most likely internet sites of ENECO BURN OF WHILK LIMITED are www.enecoburnofwhilk.co.uk, and www.eneco-burn-of-whilk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Burn of Whilk Limited is a Private Limited Company. The company registration number is 08767037. Eneco Burn of Whilk Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Eneco Burn of Whilk Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick Cv34 6rt. . BUIS, Hugo Alexander is a Director of the company. WALTON, Zoisa Leah is a Director of the company. ENECO B.V. is a Director of the company. Director MADGWICK, Jonathan Guy has been resigned. Director TAVENIER, Pieter Matthijs has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
WALTON, Zoisa Leah
Appointed Date: 01 January 2016
46 years old
Director
ENECO B.V.
Appointed Date: 08 November 2013

Resigned Directors

Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 08 November 2013
65 years old
Director
TAVENIER, Pieter Matthijs
Resigned: 31 October 2015
Appointed Date: 08 November 2013
54 years old

Persons With Significant Control

Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Zoisa Leah Walton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENECO BURN OF WHILK LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
01 Dec 2015
Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015
...
... and 4 more events
01 Apr 2015
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
17 Jul 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Jul 2014
Director's details changed for Jonathan Guy Madgwick on 3 July 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1

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