Companies House does not verify the accuracy of the information filed

ENEUS ENERGY LIMITED

Company number SC739030

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 3,878,482	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 3,878,482 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 1,829,565	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 1,829,565 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Robert Malcolm Armour on 22 July 2022	View PDF Director's details changed for Robert Malcolm Armour on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr John Hosmer Aldersey-Williams as a director on 15 March 2023	View PDF Appointment of Mr John Hosmer Aldersey-Williams as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM02	Termination of appointment of Robert Mackintosh Mackean as a secretary on 30 April 2023	View PDF Termination of appointment of Robert Mackintosh Mackean as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2 November 2022	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 6 October 2022	View PDF Termination of appointment of Graeme Stewart Sutherland Sweeney as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 109,487	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 109,487 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Andrew Eli Dallal as a director on 1 August 2022	View PDF Appointment of Mr Andrew Eli Dallal as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr David Gluck as a director on 1 August 2022	View PDF Appointment of Mr David Gluck as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 109,487 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2022	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 109,487 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 57 pages (57 pages)

Cookies on Companies House services

ENEUS ENERGY LIMITED

Filter by category