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Nom

Enso Energy Limited

Adresse
Unit 1 - 2
Cirencester Office Park
Tetbury Road
Cirencester
GL7 6JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09892057 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Green Frog Development Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Priory Energy Limited Status: Active Notified: 15/09/2016 Companies House Number: 10270313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gfpii Limited Status: Ceased Notified: 15/09/2016 Ceased: 21/11/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Ewald, Kelvin Matthew Cirencester, England Status: Active Notified: 24/02/2022 Date of Birth: 04/1990 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Harding, Ian John Cirencester, England Status: Active Notified: 27/11/2015 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Andrew Gordon Cirencester, England Status: Active Notified: 27/11/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Queimadelos, Marta Martinez Cirencester, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Edgar, Matthew John Cirencester, England Status: Ceased Notified: 27/02/2021 Ceased: 06/11/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Hartley-Bond, James Andrew Dursley, England Status: Ceased Notified: 25/05/2016 Ceased: 14/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Enso Green Holdings Limited Status: Active Notified: 16/08/2019 Companies House Number: 12153574 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Enso Green Holdings Limited Status: Active Notified: 16/08/2019 Companies House Number: 12153574 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Energy Creative Limited Status: Ceased Notified: 01/08/2017 Ceased: 13/02/2019 Companies House Number: 10893721 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors