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Eneco 365 Limited

Eneco 365 Limited is an active company incorporated on 19 November 2013 with the registered office located in Leeds, West Yorkshire. Eneco 365 Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08780512
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
Same address for the past 7 years
Telephone
01463 861320
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Director • Dutch • Lives in Netherlands • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Oct 1967
Director
Director • Business Director • Dutch • Lives in Netherlands • Born in Jul 1969
Eneco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullo Wind Farm Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
LZN Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Eneco UK Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Eneco Moy Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Eneco Sevor Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Eneco Oaklands Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Eneco Burn Of Whilk Limited
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Twinshiels Wind Farm Ltd
Johannes Franciscus Rumoldus Castelijn, Erwin Hendrik Leeuwis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £585.45K (+132%)
Turnover
£1.05M
Decreased by £82.74K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£8.05M
Increased by £2.03M (+34%)
Total Liabilities
-£2.9M
Increased by £1.7M (+142%)
Net Assets
£5.15M
Increased by £326.73K (+7%)
Debt Ratio (%)
36%
Increased by 16.14% (+81%)
Latest Activity
Johannes Franciscus Rumoldus Castelijn Resigned
5 Months Ago on 1 Jun 2025
Stein Philip Van Woensel Appointed
5 Months Ago on 1 Jun 2025
Erwin Hendrik Leeuwis Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
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
Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on 1 June 2025
Submitted on 2 Jun 2025
Appointment of Erwin Hendrik Leeuwis 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 7 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 8 Dec 2022
Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director
Submitted on 20 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Repayment History
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