Eneco Burn of Whilk Limited

Active08767037 Private limited company

Incorporated: 8 November 2013 (13 years)
Industry: Production of electricity (35110)
Directors: Erwin Hendrik Leeuwis
Stein Philip Van Woensel
Eneco B.V.
Owned by: Eneco UK Limited
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: 22 November 2027
Last conf. stmt: 8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leeuwis, Erwin Hendrik

Director · Appointed 1 June 2025

Also at Twinshiels Wind Farm Ltd, Eneco UK Limited, Eneco Moy Limited · more companies

Dutch

Born March 1980 (46)

Van Woensel, Stein Philip

Director · Appointed 1 June 2025

Also at Twinshiels Wind Farm Ltd, Eneco UK Limited, Eneco Moy Limited · more companies

Dutch

Born July 1969 (57)

Eneco B.V.

Corporate Director · Appointed 8 November 2013

Also at Eneco UK Limited, Eneco Oaklands Limited, Eneco Sevor Limited · more companies

Officer history (6 former)

1 June 2025

Resigned Castelijn, Johannes Franciscus Rumoldus as Director

1 June 2025

Appointed Van Woensel, Stein Philip as Director

1 June 2025

Appointed Leeuwis, Erwin Hendrik as Director

1 February 2022

Resigned De Haan, Cornelis as Director

1 February 2022

Appointed Castelijn, Johannes Franciscus Rumoldus 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 Matthijs as Director

8 November 2013

Appointed Eneco B.V. as Corporate Director

8 November 2013

Appointed Tavenier, Pieter Matthijs as Director

8 November 2013

Appointed Madgwick, Jonathan Guy as Director

Ownership 1 active

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

Eneco UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06616497

Former controllers (2)

6 April 2016

Ceased Hugo Alexander Buis — Holds 25–50% of voting rights

6 April 2016

Ceased Zoisa Leah Walton — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eneco UK Limited

Eneco 365 Limited Owns 75–100% of shares

Eneco Burn of Whilk Limited This company Owns 75–100% of shares

Eneco Moy Limited 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 47

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	8 November 2026
8 December 2025	Full accounts	31 March 2025
11 November 2025	Confirmation statement with no updates	8 November 2025
2 June 2025	Appointment of a director
2 June 2025	Appointment of a director