Eneco 365 Limited

Active08780512 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Kingspan SDCL Solar Limited (until 12 April 2017)
KPP131 Limited (until 6 August 2015)
Industry
Production of electricity (35110)
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
26 November 2026
Last conf. stmt
12 November 2025

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 7 April 2017
Officer history (7 former)
1 June 2025
Appointed Leeuwis, Erwin Hendrik as Director
1 June 2025
Appointed Van Woensel, Stein Philip as Director
1 June 2025
1 February 2022
1 February 2022
Resigned De Haan, Cornelis as Director
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
7 April 2017
Appointed Walton, Zoisa Leah as Director
7 April 2017
Appointed Buis, Hugo Alexander as Director
7 April 2017
Appointed Eneco B.V. as Corporate Director
7 April 2017
Resigned Kingspan Group Limited as Corporate Secretary
7 April 2017
Resigned Bullough, Peter James Cameron as Director
7 April 2017
Resigned Mccarthy, Gilbert as Director
19 November 2013
Appointed Kingspan Group Limited as Corporate Secretary
19 November 2013
Appointed Bullough, Peter James Cameron as Director
19 November 2013
Appointed Mccarthy, Gilbert as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 06616497
Former controllers (1)
7 April 2017
Ceased Kingspan Group PLC — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eneco 365 Limited This company Owns 75–100% of shares
Eneco Burn of Whilk Limited 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 52

DateDescriptionMade Up ToPagesPDF
8 December 2025Full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
2 June 2025Appointment of a director
2 June 2025Appointment of a director
2 June 2025Termination of appointment of a director
Show all 52 filings

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