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Enerloy Pty Ltd

Enerloy Pty Ltd is a converted/closed company incorporated on 2 November 2005 with the registered office located in . Enerloy Pty Ltd was registered 19 years ago.
Status
Converted/closed
Company No
FC027958
Overseas company
Age
19 years
Incorporated 2 November 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Enerloy Pty Ltd
Contact
Address
Rialto North Tower Level 37
525 Collins Street
Melbourne Victoria 3000
Australia
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Uk.shi.com
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Pierre Jean Bernard Guiollot
Director • Accountant • French • Lives in UK • Born in Apr 1968
Mr Jaideep Singh Sandhu
Director • Head Of Operations • Indian • Lives in UK • Born in Jul 1966
Mr Ro Okaniwa
Director • Japanese • Lives in England • Born in Oct 1963
Mr Alexandre Jean Keisser
Director • None • French • Lives in Australia • Born in Mar 1970
Roger Derek Simpson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
IPM Royale
Mr Ro Okaniwa and Mr Jaideep Singh Sandhu are mutual people.
Active
IPM Advantage B.V
Mr Ro Okaniwa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£54.28M
Increased by £5.79M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.57B
Increased by £142.8M (+10%)
Total Liabilities
-£138.19M
Increased by £16.71M (+14%)
Net Assets
£1.43B
Increased by £126.1M (+10%)
Debt Ratio (%)
9%
Increased by 0.29% (+3%)
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Latest Activity
Full Accounts Submitted
10 Years Ago on 8 May 2015
Jaideep Singh Sandhu Appointed
10 Years Ago on 1 Feb 2015
Graeme Robert York Resigned
10 Years Ago on 31 Jan 2015
UK Establishment Changed
11 Years Ago on 12 Aug 2014
Ro Okaniwa Appointed
11 Years Ago on 4 Jul 2014
Hiroyuki Koga Resigned
11 Years Ago on 4 Jul 2014
Full Accounts Submitted
11 Years Ago on 2 Jun 2014
Mr Graeme Robert York Details Changed
11 Years Ago on 6 May 2014
New Person Appointed
11 Years Ago on 10 Feb 2014
Anthony Concannon Resigned
11 Years Ago on 10 Feb 2014
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Documents
Termination of overseas company insolvency proceedings
Submitted on 27 Feb 2017
Appointment of a liquidator of an overseas company
Submitted on 19 May 2016
Winding up of an overseas company
Submitted on 19 May 2016
Details changed for an overseas company - Ic Change 29/06/15
Submitted on 6 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 8 May 2015
Appointment of Jaideep Singh Sandhu as a director on 1 February 2015
Submitted on 6 Mar 2015
Appointment of Lawrence Kim as a secretary on 9 February 2015
Submitted on 6 Mar 2015
Termination of appointment of Corinne Whylaine Ong as secretary on 9 February 2015
Submitted on 6 Mar 2015
Termination of appointment of Graeme Robert York as a director on 31 January 2015
Submitted on 6 Mar 2015
Appointment of Ro Okaniwa as a director on 4 July 2014
Submitted on 9 Sep 2014
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Repayment History
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