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Eneraqua Technologies Plc

Eneraqua Technologies Plc is an active company incorporated on 19 August 2021 with the registered office located in London, Greater London. Eneraqua Technologies Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575021
Public limited company
Age
4 years
Incorporated 19 August 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (5 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 July 2025 (1 month ago)
Contact
Address
Metropolitan Office
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 2 Windmill Street Fitzrovia London W1T 2HX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1973
Director • Non-Executive Director • British • Lives in England • Born in Jul 1954
Director • None • British • Lives in England • Born in May 1966
Director • None • British • Lives in England • Born in Mar 1972
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Flow Technologies Group Limited
William Tame and Mitesh Dhanak are mutual people.
Active
Waterstons Limited
Iain Stuart Richardson is a mutual person.
Active
Directa Plus Plc
Sarah Cope is a mutual person.
Active
Control Flow Technologies Limited
Mitesh Dhanak is a mutual person.
Active
UFH Holdco Limited
Mitesh Dhanak is a mutual person.
Active
HTJM Limited
Mitesh Dhanak is a mutual person.
Active
Helium One Global Ltd
Sarah Cope is a mutual person.
Active
Amap Consulting LLP
Mitesh Dhanak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.36M
Increased by £3.14M (+97%)
Turnover
£53.82M
Decreased by £1.26M (-2%)
Employees
186
Increased by 43 (+30%)
Total Assets
£47.42M
Decreased by £946K (-2%)
Total Liabilities
-£28.45M
Increased by £5.1M (+22%)
Net Assets
£18.97M
Decreased by £6.05M (-24%)
Debt Ratio (%)
60%
Increased by 11.73% (+24%)
Latest Activity
Richard James Butts Resigned
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Mr John William Young Strachan Samuel Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Group Accounts Submitted
1 Year Ago on 8 Aug 2024
Iain Stuart Richardson Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Iain Stuart Richardson Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr David Arthur Routledge Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Mitesh Dhanak Details Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Richard James Butts as a secretary on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 2 Windmill Street Fitzrovia London W1T 2HX England to Metropolitan Office 17 Hanover Square London W1S 1BN on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 135750210003, created on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr John William Young Strachan Samuel as a director on 4 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 9 Jul 2024
Termination of appointment of Iain Stuart Richardson as a director on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Guy Richard Thomas Stenhouse on 14 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Prism Cosec Limited as a secretary on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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