ENERTECH LIMITED
Active - Accounts Filed
General Information
NAME
ENERTECH LIMITED
COMPANY NUMBER
00299044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
30/03/1935
(89 years and 7 months old)
WEBSITE
www.enertech-group.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1983
26/09/2009
NU-WAY LIMITED
View all previous names
WORCESTERSHIRE
WR9 9AQ
Telephone: 01905794331
TPS: No
Unit 40
Ten Acres
Berry Hill Industrial Estate
DROITWICH
WR9 9AQ
Telephone: 794331
Unit 5c The Meadows
Boucher Place
Belfast
BT12 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | Mats Olaf Gustav Lindgren (926645413) has left the board |
Credit Risk Overview
Want to learn more about ENERTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2011 - Present (13 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1991 - 31/08/1993 (1 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
| ENERTECH GROUP LIMITED | Non-Trading | View Report |
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-WAY ENERGY LIMITED | Non-Trading | View Report |
| NU-WAY LIMITED | Non-Trading | View Report |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
| GAZCO LIMITED | Active - Accounts Filed | View Report |
| STOVAX LIMITED | Active - Accounts Filed | View Report |
| STOVAX HEATING GROUP (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | Mats Olaf Gustav Lindgren (926645413) has left the board |
| 28/03/2024 | New Board Member Nils Tomas Haglund (932103210) Appointed |
| 06/03/2024 | Helene Margareta Richmond (926645384) has left the board |
| 09/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Per Martin Johan Davidsson (927894218) Appointed |
| 27/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Klas Dahlberg (924163690) has left the board |
| 28/01/2020 | Richard Hakan Hakansson (922584885) has left the board |
| 28/01/2020 | New Board Member Mats Olaf Gustav Lindgren (926645413) Appointed |
| 28/01/2020 | New Board Member Sven Olaf Hakan Erlandsson (926645395) Appointed |
| 28/01/2020 | New Board Member Helene Margareta Richmond (926645384) Appointed |
| 27/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | Kjell Olof Ekermo (922584908) has left the board |
| 05/01/2018 | New Board Member Klas Dahlberg (924163690) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 06/03/2017 | Roger Frederic Hancox (900159760) has left the board |
| 06/03/2017 | New Board Member Richard Hakan Hakansson (922584885) Appointed |
| 06/03/2017 | Nicholas John Anton (904458712) has left the board |
| 06/03/2017 | New Board Member Nils Wage Larssson (922584928) Appointed |
| 06/03/2017 | New Board Member Kjell Olof Ekermo (922584908) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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