ENECO MOY LIMITED
WARWICK CARBON FREE MOY LTD

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 07145797
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, UNITED KINGDOM, CV34 6RT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Full accounts made up to 31 December 2015. The most likely internet sites of ENECO MOY LIMITED are www.enecomoy.co.uk, and www.eneco-moy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Moy Limited is a Private Limited Company. The company registration number is 07145797. Eneco Moy Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Eneco Moy Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick United Kingdom 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTER, John has been resigned. Director FARRUGIA, Dominic has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director PRIEST, Bonnie Sue 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: 12 June 2013

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 April 2015
Appointed Date: 12 June 2013
Director
CARTER, John
Resigned: 04 February 2010
Appointed Date: 04 February 2010
55 years old
Director
FARRUGIA, Dominic
Resigned: 12 June 2013
Appointed Date: 04 February 2010
50 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 12 June 2013
65 years old
Director
PRIEST, Bonnie Sue
Resigned: 12 June 2013
Appointed Date: 04 February 2010
68 years old
Director
TAVENIER, Pieter Matthijs
Resigned: 31 October 2015
Appointed Date: 12 June 2013
54 years old

Persons With Significant Control

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%
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%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENECO MOY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
15 Jun 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
...
... and 24 more events
26 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
26 Apr 2010
Appointment of Dominic Farrugia as a director
26 Apr 2010
Appointment of Mrs Bonnie Sue Priest as a director
04 Feb 2010
Termination of appointment of John Carter as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ENECO LIGHTING LIMITED ENECO LOGISTIC LTD ENECO OAKLANDS LIMITED ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED ENECO SERVICES LTD ENECO SEVOR LIMITED ENECO UK LIMITED