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Eneteq Group Limited

Adresa
210 Pentonville Road
London
N1 9JY
VAT ID (DIČ) no VAT ID available
Company No. 11164440 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Veolia Es (Uk) Limited Status: Active Notified: 07/02/2018 Companies House Number: 02481991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Richard James William Status: Ceased Notified: 23/01/2018 Ceased: 07/02/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Colin Peter Status: Ceased Notified: 23/01/2018 Ceased: 07/02/2018 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Abraham, John Patrick London, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bellynck, Christophe London, England Status: Active Notified: 07/02/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 07/02/2018 Role: Secretary
    Patton, Sinead London, England Status: Active Notified: 03/09/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Knipe, Tracy Jayne London, England Status: Ceased Notified: 30/06/2021 Ceased: 03/09/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eneteq Services Limited Status: Active Notified: 07/02/2018 Companies House Number: 08592750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors