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ENEUS ENERGY HOLDINGS LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC466495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Geschäftsführung
- ARMOUR, Robert Malcolm
- BRONSDON, Christopher Matthew
- ALDERSEY-WILLIAMS, John Hosmer
- DALLAL, Andrew Eli
- GLUCK, David
- Prokuristen
- MACKEAN, Robert Mackintosh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.2013
- Alter der Firma 2013-12-30 10 Jahre
- SIC/NACE
- 20110
Eigentumsverhältnisse
- Beneficial Owners
- Christopher Matthew Bronsdon
- -
- Christopher Matthew Bronsdon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENEUS ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
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ENEUS ENERGY HOLDINGS LIMITED Firmenbeschreibung
- ENEUS ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC466495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.2013 registriert. ENEUS ENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENEUS ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Suite 2, Ground Floor Orchard Brae House erreicht werden.
Jetzt sichern ENEUS ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eneus Energy Holdings Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
- 2013-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-10) - SH01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-29) - SH01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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capital-allotment-shares (2022-08-04) - SH01
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capital-name-of-class-of-shares (2022-08-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-08-11) - SH10
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resolution (2022-08-11) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-11-22) - SH01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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capital-allotment-shares (2022-04-22) - SH01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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resolution (2022-05-20) - RESOLUTIONS
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capital-allotment-shares (2022-06-28) - SH01
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certificate-change-of-name-company (2022-07-22) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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appoint-person-secretary-company-with-name-date (2022-11-09) - AP03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-11) - SH01
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confirmation-statement-with-updates (2021-01-14) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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resolution (2021-01-15) - RESOLUTIONS
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resolution (2021-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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confirmation-statement-with-updates (2019-01-07) - CS01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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resolution (2019-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
keyboard_arrow_right 2016
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resolution (2016-10-18) - RESOLUTIONS
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capital-allotment-shares (2016-09-05) - SH01
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capital-alter-shares-subdivision (2016-09-05) - SH02
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resolution (2016-09-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-17) - CH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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capital-allotment-shares (2016-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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resolution (2015-06-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-11) - SH02
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
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capital-allotment-shares (2015-06-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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capital-allotment-shares (2015-06-11) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-12-30) - NEWINC