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ENERAQUA TECHNOLOGIES PLC - 2 Windmill Street, Fitzrovia, London, W1T 2HX, United Kingdom
Company Information
- Company registration number
- 13575021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Windmill Street
- Fitzrovia
- London
- W1T 2HX
- England 2 Windmill Street, Fitzrovia, London, W1T 2HX, England UK
Management
- Managing Directors
- COPE, Sarah
- DHANAK, Mitesh
- RICHARDSON, Iain Stuart
- ROUTLEDGE, David Arthur
- STENHOUSE, Guy Richard Thomas
- TAME, William
- Company secretaries
- BUTTS, Richard James
Company Details
- Type of Business
- plc
- Incorporated
- 2021-08-19
- Age Of Company 2021-08-19 2 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR GARY COPELAND (5.04%)
- MR IAN DANIEL MCLEOD (11.11%)
- MS ANILA DHANAK (12.48%)
- MR JOSEPH ANDREW JOHNSON (9.41%)
- MR BILL TAME (NG%)
- MR GUY STENHOUSE (0.22%)
- MR IAIN RICHARDSON (0.09%)
- SLATER INVESTMENTS LIMITED (4.89%) United Kingdom,London,EC4R 0EU,null,null,3 Laurence Pountney Hill,Nicholas House
- MR MITESH DHANAK (5.99%)
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- RAYMOND JAMES WEALTH MANAGEMENT LIMITED (2.06%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
- MR DAVE ROUTLEDGE (11.21%)
- MRS SARAH COPE (0.01%)
- MR JAMES ROBERT WARING (7.48%)
- Beneficial Owners
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Jurisdiction Particularities
- Company Name (english)
- Eneraqua Technologies PLC
- Additional Status Details
- active
- Previous Names
- ENERAQUA TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 21380045T7LPP2T83245
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
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- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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ENERAQUA TECHNOLOGIES PLC Company Description
- ENERAQUA TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 13575021. Its current trading status is "live". It was registered 2021-08-19. It was previously called ENERAQUA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 2 Windmill Street .
Get ENERAQUA TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eneraqua Technologies Plc - 2 Windmill Street, Fitzrovia, London, W1T 2HX, United Kingdom
- 2021-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13575021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13575021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13575021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-14) - CH01
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appoint-person-secretary-company-with-name-date (2024-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-14) - TM02
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-18) - AA
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termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-08-23) - AP04
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-group (2022-08-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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certificate-capital-reduction-issued-capital (2022-03-30) - CERT15
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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capital-name-of-class-of-shares (2021-12-14) - SH08
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notification-of-a-person-with-significant-control-statement (2021-10-21) - PSC08
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resolution (2021-10-21) - RESOLUTIONS
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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memorandum-articles (2021-12-14) - MA
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capital-alter-shares-subdivision (2021-12-14) - SH02
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incorporation-company (2021-08-19) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
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memorandum-articles (2021-11-01) - MA
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reregistration-private-to-public-company (2021-11-08) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-11-08) - CERT5
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auditors-statement (2021-11-08) - AUDS
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auditors-report (2021-11-08) - AUDR
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accounts-balance-sheet (2021-11-08) - BS
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re-registration-memorandum-articles (2021-11-08) - MAR
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resolution (2021-11-08) - RESOLUTIONS
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resolution (2021-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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move-registers-to-sail-company-with-new-address (2021-11-18) - AD03
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capital-allotment-shares (2021-11-22) - SH01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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capital-allotment-shares (2021-12-13) - SH01
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change-sail-address-company-with-new-address (2021-11-18) - AD02
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change-account-reference-date-company-current-shortened (2021-09-09) - AA01
