Eneteq Group Limited

Active11164440 Private limited company
Incorporated
23 January 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Patton, Sinead
Director · Appointed 3 September 2024
Irish
Born December 1975 (50)
Director · Appointed 30 June 2021
British
Born March 1968 (58)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Officer history (8 former)
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
3 September 2024
Resigned Knipe, Tracy Jayne as Director
3 September 2024
Appointed Patton, Sinead as Director
30 June 2021
Resigned Hurst, Kevin Anthony as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Appointed Abraham, John Patrick as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Knipe, Tracy Jayne as Director
21 July 2020
Resigned Kirkman, Richard as Director
7 February 2018
Appointed Gough, Celia Rosalind as Secretary
7 February 2018
Appointed Hurst, Kevin Anthony as Director
7 February 2018
Appointed Gerrard, David Andrew as Director
7 February 2018
Appointed Bellynck, Christophe as Director
7 February 2018
Appointed Kirkman, Richard as Director
7 February 2018
Resigned Johnson, Richard James William as Director
7 February 2018
Resigned Taylor, Colin Peter as Director
23 January 2018
Appointed Johnson, Richard James William as Director
23 January 2018
Appointed Taylor, Colin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02481991

Holdings 1

Companies where Eneteq Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 February 2018
Ceased Richard James William Johnson — Owns 25–50% of shares
7 February 2018
Ceased Colin Peter Taylor — Owns 25–50% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
2 March 2026Director's details changed
27 January 2026Confirmation statement with no updates22 January 2026
3 November 2025Termination of appointment of a secretary
Show all 47 filings

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