ENERTECGREEN LIMITED
ATC PLANT LOWER BRIGHOUSE WWT, COOPER BRIDGE ROAD, MIRFIELD WF14 0BS- Active
- Private Limited Company
- Company No. 09343711
- Last Updated: 01 Mar 2024
Company Profile
ENERTECGREEN LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in MIRFIELD. ENERTECGREEN LIMITED has the status: Active and it's listed in the following category: Manufacture of industrial gases. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | ENERTECGREEN LIMITED |
|---|---|
| Company number | 09343711 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATC PLANT LOWER BRIGHOUSE WWT COOPER BRIDGE ROAD MIRFIELD WF14 0BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| As Etgas Valdemara Iela |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eriks Samulis Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Saturday, June 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Evija Reinholde Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against ENERTECGREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERTECGREEN LIMITED | 05 Dec 2014 |