Eneco 365 Limited

Company Name	Eneco 365 Limited
Directors	Johannes Franciscus Rumoldus Castelijn and Eneco B.V.
Company Status	Active
Company Number	08780512
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Previous Names	Kpp131 Limited and Kingspan Sdcl Solar Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Johannes Franciscus Rumoldus Castelijn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Eneco B.V. (Corporation)
Status	Current
Appointed	07 April 2017(3 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	5 Marten Meesweg Rotterdam Netherlands

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Grove Road Mollington Chester Cheshire CH1 6LG Wales

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Haven Cabra Kingscourt Cavan Ireland

Director Name	Ms Zoisa Leah Walton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(3 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT

Director Name	Mr Hugo Alexander Buis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Marten Meesweg 3068 Av Rotterdam Netherlands

Director Name	Mr Cornelis De Haan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Marten Meesweg 5 3068 Av Rotterdam Netherlands

Secretary Name	Kingspan Group Limited (Corporation)
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Correspondence Address	Bagillt Road Greenfield Business Park 2 Greenfield Holywell Clwyd CH8 7GJ Wales

Location

Registered Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kingspan Holdings (Irl) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

8 December 2022	Confirmation statement made on 7 December 2022 with updates (5 pages)
20 October 2022	Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (25 pages)
23 June 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
8 February 2022	Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2022 (3 pages)
7 February 2022	Termination of appointment of Cornelis De Haan as a director on 1 February 2022 (1 page)
31 January 2022	Statement of capital following an allotment of shares on 24 January 2022 GBP 2 (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (25 pages)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
9 December 2020	Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017 (2 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (23 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (22 pages)
19 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
16 July 2018	Appointment of Cornelis De Haan as a director on 1 July 2018 (2 pages)
16 July 2018	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018 (1 page)
31 December 2017	Registered office address changed from 3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017 (1 page)
31 December 2017	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017 (1 page)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
7 November 2017	Notification of Eneco Uk Limited as a person with significant control on 7 April 2017 (2 pages)
7 November 2017	Cessation of Kingspan Group Plc as a person with significant control on 7 April 2017 (1 page)
7 November 2017	Notification of Eneco Uk Limited as a person with significant control on 7 April 2017 (2 pages)
7 November 2017	Cessation of Kingspan Group Plc as a person with significant control on 7 April 2017 (1 page)
26 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 April 2017	Resolutions RES13 ‐ That the name of the company be changed to eadie cairns 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 April 2017	Resolutions RES13 ‐ That the name of the company be changed to eadie cairns 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
11 April 2017	Appointment of Mr Hugo Alexander Buis as a director on 7 April 2017 (2 pages)
11 April 2017	Termination of appointment of Gilbert Mccarthy as a director on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Kingspan Group Limited as a secretary on 7 April 2017 (1 page)
11 April 2017	Appointment of Mrs Zoisa Leah Walton as a director on 7 April 2017 (2 pages)
11 April 2017	Appointment of Eneco B.V. as a director on 7 April 2017 (2 pages)
11 April 2017	Registered office address changed from Bagillt Road Greenfield Business Park 2 Greenfield Holywell Clwyd CH8 7GJ to 3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Peter James Cameron Bullough as a director on 7 April 2017 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
6 August 2015	Change of name notice (2 pages)
6 August 2015	Company name changed KPP131 LIMITED\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
28 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Eneco 365 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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