ENERVEO LIMITED
SECOND FLOOR EAGLE COURT 2, HATCHFORD WAY, BIRMINGHAM B26 3RZ- Active
- Private Limited Company
- Company No. 02317133
- Last Updated: 01 Mar 2024
Company Profile
ENERVEO LIMITED was incorporated on Monday, November 14, 1988 as a Private Limited Company with registered address in BIRMINGHAM. ENERVEO LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 36 years 3 months and 9 days.
| Name | ENERVEO LIMITED |
|---|---|
| Company number | 02317133 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR EAGLE COURT 2 HATCHFORD WAY BIRMINGHAM B26 3RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurelius Antelope Limited Glasshouse Street, W1B 5DG |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Investment Lux Two Sarl Rue Du Château D’Eau, L-3364 |
Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Investments Limited 33 Glasshouse Street, W1B 5DG |
Dates: Wednesday, June 30, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sse Contracting Group Limited 43 Forbury Road, RG1 3JH |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERVEO LIMITED | 14 Nov 1988 |
| SOUTHERN ELECTRIC CONTRACTING LIMITED | 30 Sep 2011 |
| SSE CONTRACTING LIMITED | 27 Oct 2021 |