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Eneco UK Limited

Eneco UK Limited is an active company incorporated on 11 June 2008 with the registered office located in Leeds, West Yorkshire. Eneco UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06616497
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Eneco UK Limited
Contact Update Details
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address for the past 7 years
Telephone
01926331210
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stein Philip Van Woensel
Director • Business Director • Dutch • Lives in Netherlands • Born in Jul 1969
Johannes Franciscus Rumoldus Castelijn
Director • Dutch • Lives in Netherlands • Born in Oct 1967
Eneco B.V
Director • Coporate Body
Erwin Hendrik Leeuwis
Director • Business Director • Dutch • Lives in Netherlands • Born in Mar 1980
City Of Rotterdam
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tullo Wind Farm Limited
Eneco B.V, Johannes Franciscus Rumoldus Castelijn, and 2 more are mutual people.
Active
Eneco Sevor Limited
Eneco B.V, Johannes Franciscus Rumoldus Castelijn, and 2 more are mutual people.
Active
Eneco Oaklands Limited
Eneco B.V, Johannes Franciscus Rumoldus Castelijn, and 2 more are mutual people.
Active
Eneco Burn Of Whilk Limited
Eneco B.V, Johannes Franciscus Rumoldus Castelijn, and 2 more are mutual people.
Active
LZN Limited
Johannes Franciscus Rumoldus Castelijn, Stein Philip Van Woensel, and 1 more are mutual people.
Active
Eneco Moy Limited
Johannes Franciscus Rumoldus Castelijn, Stein Philip Van Woensel, and 1 more are mutual people.
Active
Eneco 365 Limited
Johannes Franciscus Rumoldus Castelijn, Stein Philip Van Woensel, and 1 more are mutual people.
Active
Twinshiels Wind Farm Ltd
Johannes Franciscus Rumoldus Castelijn, Stein Philip Van Woensel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.26M
Increased by £2.23M (+17%)
Turnover
£1.36M
Increased by £634K (+87%)
Employees
12
Increased by 2 (+20%)
Total Assets
£207.56M
Increased by £4.26M (+2%)
Total Liabilities
-£984K
Decreased by £582K (-37%)
Net Assets
£206.58M
Increased by £4.84M (+2%)
Debt Ratio (%)
0%
Decreased by 0.3% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Jun 2025
Johannes Franciscus Rumoldus Castelijn Resigned
5 Months Ago on 1 Jun 2025
Erwin Hendrik Leeuwis Appointed
5 Months Ago on 1 Jun 2025
Stein Philip Van Woensel Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Accounting Period Extended
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 28 Jun 2025
Appointment of Erwin Hendrik Leeuwis as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on 1 June 2025
Submitted on 2 Jun 2025
Appointment of Stein Philip Van Woensel as a director on 1 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director
Submitted on 21 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
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Repayment History
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