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Enertechnos Holdings Limited

Enertechnos Holdings Limited is an active company incorporated on 25 September 2014 with the registered office located in Kingston upon Thames, Greater London. Enertechnos Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09235779
Private limited company
Age
10 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 19, Kingsmill Business Park
Chapel Mill Road
Kingston Upon Thames
KT1 3GZ
England
Address changed on 17 Aug 2025 (21 days ago)
Previous address was 19 Unit 19, Kingsmill Business Park, Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom
Telephone
02038656381
Email
Available in Endole App
People
Officers
5
Shareholders
98
Controllers (PSC)
2
Director • Engineer • Irish • Lives in Ireland • Born in May 1971
Director • British • Lives in England • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Capactech Limited
Dominic Guy Francis Chamen Quennell and Volha Kaliadka are mutual people.
Active
Enertechnos Limited
Dominic Guy Francis Chamen Quennell and Volha Kaliadka are mutual people.
Active
Electric Green Limited
Dominic Guy Francis Chamen Quennell and Volha Kaliadka are mutual people.
Active
Medevale Pharmaservices Limited
Mark Glyn Hardy is a mutual person.
Active
Leighton Buzzard Rugby Football Club Limited
Mark Glyn Hardy is a mutual person.
Active
Insignis Academy Trust
Mark Glyn Hardy is a mutual person.
Active
Apotechnos Limited
Dominic Guy Francis Chamen Quennell is a mutual person.
Active
Thermatechnos Limited
Dominic Guy Francis Chamen Quennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£419K
Decreased by £3.05M (-88%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.09M
Increased by £644K (+4%)
Total Liabilities
-£4.17M
Increased by £336K (+9%)
Net Assets
£11.92M
Increased by £308K (+3%)
Debt Ratio (%)
26%
Increased by 1.09% (+4%)
Latest Activity
Registered Address Changed
21 Days Ago on 17 Aug 2025
Volha Kaliadka Resigned
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dominic Guy Francis Chamen Quennell (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Dominic Guy Francis Chamen Quennell (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Gareth Daniel O'brien (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 17 Aug 2025
Registered office address changed from 19 Unit 19, Kingsmill Business Park, Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to Unit 19, Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 17 August 2025
Submitted on 17 Aug 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 26 Jun 2025
Termination of appointment of Volha Kaliadka as a director on 15 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Apr 2024
Notification of Dominic Guy Francis Chamen Quennell as a person with significant control on 8 December 2023
Submitted on 18 Dec 2023
Notification of Gareth Daniel O'brien as a person with significant control on 19 January 2023
Submitted on 18 Dec 2023
Cessation of Dominic Guy Francis Chamen Quennell as a person with significant control on 28 February 2023
Submitted on 8 Dec 2023
Repayment History
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