Eneco UK Limited

Active06616497 Private limited company
Incorporated
11 June 2008 (18 years)
Previously known as
Eneco Wind UK Limited (until 15 January 2016)
Dunwilco (1564) Limited (until 22 October 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Dutch
Born March 1980 (46)
Director · Appointed 1 June 2025
Dutch
Born July 1969 (57)
Corporate Director · Appointed 21 October 2008
Officer history (14 former)
1 June 2025
Appointed Van Woensel, Stein Philip as Director
1 June 2025
1 June 2025
Appointed Leeuwis, Erwin Hendrik as Director
1 February 2022
1 February 2022
Resigned De Haan, Cornelis as Director
1 July 2018
Appointed De Haan, Cornelis as Director
1 July 2018
Resigned Buis, Hugo Alexander as Director
31 December 2017
Resigned Walton, Zoisa Leah as Director
1 January 2016
Appointed Walton, Zoisa Leah as Director
31 December 2015
Resigned Madgwick, Jonathan Guy as Director
27 November 2015
Appointed Buis, Hugo Alexander as Director
31 October 2015
Resigned Tavenier, Pieter as Director
5 February 2013
5 February 2013
Appointed Tavenier, Pieter as Director
1 December 2010
4 October 2010
Resigned Meijer, Antonius Leonard as Director
4 October 2010
Resigned Md Secretaries Limited as Corporate Secretary
11 May 2010
Appointed Madgwick, Jonathan Guy as Director
11 May 2010
Resigned Madgwick, Jonathan Guy as Secretary
17 December 2009
Appointed Md Secretaries Limited as Corporate Secretary
6 October 2009
Resigned D.W. Company Services Limited as Corporate Secretary
3 February 2009
Appointed Madgwick, Jonathan Guy as Secretary
21 October 2008
Appointed Meijer, Antonius Leonard as Director
21 October 2008
Resigned Lawrie, Colin Thomas as Director
21 October 2008
Resigned D.W. Company Services Limited as Corporate Director
21 October 2008
Resigned D.W. Director 1 Limited as Corporate Director
21 October 2008
Appointed Eneco B.V. as Corporate Director
30 September 2008
Appointed Lawrie, Colin Thomas as Director
30 September 2008
Appointed D.W. Company Services Limited as Corporate Director
11 June 2008
Appointed D.W. Director 1 Limited as Corporate Director
11 June 2008
Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Corporation
Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 5010001008771

Holdings 7

Companies where Eneco UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2020
Ceased City of Rotterdam — Owns 25–50% of shares

Filings 114

Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?