ENECO UK LIMITED
WARWICK ENECO WIND UK LIMITED DUNWILCO (1564) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 06616497
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 201,240,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Full accounts made up to 31 December 2015. The most likely internet sites of ENECO UK LIMITED are www.enecouk.co.uk, and www.eneco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 06616497. Eneco Uk Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Eneco Uk 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MADGWICK, Jonathan Guy has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MEIJER, Antonius Leonard has been resigned. Director TAVENIER, Pieter has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 21 October 2008

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 11 June 2008
Secretary
MADGWICK, Jonathan Guy
Resigned: 11 May 2010
Appointed Date: 03 February 2009
Secretary
MD SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 17 December 2009
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 21 October 2008
Appointed Date: 30 September 2008
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 21 October 2008
Appointed Date: 11 June 2008
Director
LAWRIE, Colin Thomas
Resigned: 21 October 2008
Appointed Date: 30 September 2008
54 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 11 May 2010
65 years old
Director
MEIJER, Antonius Leonard
Resigned: 04 October 2010
Appointed Date: 21 October 2008
85 years old
Director
TAVENIER, Pieter
Resigned: 31 October 2015
Appointed Date: 05 February 2013
53 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 05 February 2013
Appointed Date: 01 December 2010
53 years old

ENECO UK LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 201,240,000
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 129,240,000
10 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 67 more events
03 Oct 2008
Memorandum and Articles of Association
03 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008
Director appointed colin thomas lawrie
01 Oct 2008
Director appointed D.W. company services LIMITED
11 Jun 2008
Incorporation

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