Eneco Moy Limited

Active07145797 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Carbon Free Moy Ltd (until 30 September 2016)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Yorkshire
Address
C/o Pinsent Masons
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 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)
Eneco B V
Corporate Director · Appointed 12 June 2013
Officer history (10 former)
1 June 2025
Appointed Van Woensel, Stein Philip as Director
1 June 2025
Appointed Leeuwis, Erwin Hendrik as Director
1 June 2025
1 February 2022
Resigned De Haan, Cornelis as Director
1 February 2022
1 July 2018
Resigned Buis, Hugo Alexander as Director
1 July 2018
Appointed De Haan, Cornelis 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 Matthijs as Director
1 April 2015
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 June 2013
Appointed Eneco B V as Corporate Director
12 June 2013
Appointed Tavenier, Pieter Matthijs as Director
12 June 2013
Appointed Madgwick, Jonathan Guy as Director
12 June 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 June 2013
Resigned Farrugia, Dominic as Director
12 June 2013
Resigned Priest, Bonnie Sue as Director
4 February 2010
Appointed Carter, John as Director
4 February 2010
Resigned Carter, John as Director
4 February 2010
Appointed Farrugia, Dominic as Director
4 February 2010
Appointed Priest, Bonnie Sue as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06616497
Former controllers (2)
6 April 2016
Ceased Zoisa Leah Walton — Holds 25–50% of voting rights
6 April 2016
Ceased Hugo Alexander Buis — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eneco 365 Limited Owns 75–100% of shares
Eneco Burn of Whilk Limited Owns 75–100% of shares
Eneco Moy Limited This company Owns 75–100% of shares
Eneco Oaklands Limited Owns 75–100% of shares
Eneco Sevor Limited Owns 75–100% of shares
LZN Limited Owns 75–100% of shares
Twinshiels Wind Farm Ltd Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
8 December 2025Full accounts31 March 2025
2 June 2025Appointment of a director
2 June 2025Appointment of a director
2 June 2025Termination of appointment of a director
Show all 68 filings

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