ENERTIS UK LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 09966925
  • Last Updated: 01 Mar 2024

Company Profile

ENERTIS UK LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. ENERTIS UK LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 9 years and 30 days.

Name ENERTIS UK LIMITED
Company number 09966925
Company type Private Limited Company
Incorporation date 25 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
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
Applus Services, S.A. Ronda Font Del Carme, Bellaterra, 08193 Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jose Luis Galindo Iranzo Nationality: Spanish Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 22 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERTIS UK LIMITED.

Previous Names

Name Change Date
ENERTIS UK LIMITED 25 Jan 2016