ENEUS ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ENEUS ENERGY HOLDINGS LIMITED

COMPANY NUMBER
SC466495

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20110 - Manufacture of industrial gases

INCORPORATION DATE
30/12/2013 (10 years and 10 months old)

WEBSITE
eneusenergy.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/12/2013 22/07/2022
ENEUS ENERGY LIMITED

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

Want to learn more about ENEUS ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

16,314.36%

NET WORTH

£4.4M

917.85%

TOTAL LIABILITIES

£151.5k

350.20%

NET ASSETS

£4.4M

917.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 31/07/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENEUS ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENEUS ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

16,314.36%

NET WORTH

£4.4M

917.85%

TOTAL LIABILITIES

£151.5k

350.20%

NET ASSETS

£4.4M

917.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRSEF II NEXT S.C.SP.	Owned: 49.89 %	Shares: 8,260,253	Price per share: £0.01	Total Value: £82,602.53
ELSDON INVESTMENT PTE LTD	Owned: 49.89 %	Shares: 8,260,253	Price per share: £0.01	Total Value: £82,602.53
CRSEF II NEXT S.C.SP.	Owned: 0.02 %	Shares: 2,723,472	Price per share: £0.00	Total Value: £27.23
ELSDON INVESTMENT PTE LTD	Owned: 0.02 %	Shares: 2,723,472	Price per share: £0.00	Total Value: £27.23
CHRISTOPHER MATTHEW BRONSDON	Owned: 0.05 %	Shares: 812,300	Price per share: £0.00	Total Value: £81.23
KRISTA JO MANN	Owned: 0.04 %	Shares: 640,371	Price per share: £0.00	Total Value: £64.04
ROBERT MALCOLM ARMOUR	Owned: 0.04 %	Shares: 631,051	Price per share: £0.00	Total Value: £63.11
GREEN CAT RENEWABLE DEVELOPMENTS LIMITED	Owned: 0.02 %	Shares: 326,149	Price per share: £0.00	Total Value: £32.61
A BROWN & COMPANY LIMITED	Owned: 0.02 %	Shares: 276,944	Price per share: £0.00	Total Value: £27.69
GAVIN CATTO	Owned: 0.01 %	Shares: 173,074	Price per share: £0.00	Total Value: £17.31
GRAEME STEWART SUTHERLAND SWEENEY	Owned: 0.01 %	Shares: 147,829	Price per share: £0.00	Total Value: £14.78
DAVID GRAY	Owned: 0.01 %	Shares: 92,315	Price per share: £0.00	Total Value: £9.23
GILBERT DAVID LOVE	Owned: 0.00 %	Shares: 76,641	Price per share: £0.00	Total Value: £7.66
JOHN HOSMER ALDERSEY-WILLIAMS	Owned: 0.00 %	Shares: 18,511	Price per share: £0.00	Total Value: £1.85
JUDITH ELIZABETH ALDERSEY-WILLIAMS	Owned: 0.00 %	Shares: 16,155	Price per share: £0.00	Total Value: £1.62
DL ADVISORY LTD	Owned: 0.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MARK OCKENDON	Owned: 0.00 %	Shares: 18,926	Price per share: £0.00	Total Value: £1.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Matthew Bronsdon 30/12/2013 - Present (10 years and 10 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Malcolm Armour 30/12/2013 - Present (10 years and 10 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Gluck 01/08/2022 - Present (2 years and 3 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Cheyne Gluck 01/08/2022 - Present (2 years and 3 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andrew Eli Dallal 01/08/2022 - Present (2 years and 3 months) Born in Dec 1990 (age: 33)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 31/07/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 26/07/2023	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931160402) Appointed
Date: 11/05/2023	Event: Robert Mackintosh MacKean (930207373) has left the board
Date: 28/03/2023	Event: New Board Member John Hosmer Aldersey-Williams (907854447) Appointed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Company Secretary Robert Mackintosh MacKean (930207373) Appointed
Date: 11/11/2022	Event: Robert Malcolm Armour (918390099) has left the board
Date: 19/10/2022	Event: Graeme Stewart Sutherland Sweeney (908557111) has left the board
Date: 18/10/2022	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 11/08/2022	Event: New Board Member David Gluck (929454631) Appointed
Date: 04/08/2022	Event: Gavin Catto (910186395) has left the board
Date: 04/08/2022	Event: Gilbert David Love (918142358) has left the board
Date: 04/08/2022	Event: New Board Member Andrew Eli Dallal (929645900) Appointed
Date: 04/08/2022	Event: New Board Member David Gluck (929866494) Appointed
Date: 29/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Board Member Gavin Catto (910186395) Appointed
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Board Member Gilbert David Love (918142358) Appointed
Date: 12/04/2016	Event: Gilbert David Love (920665521) has left the board
Date: 05/04/2016	Event: New Board Member Gilbert David Love (920665521) Appointed
Date: 22/01/2016	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (919845737) has left the board
Date: 29/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 26/06/2015	Event: New Board Member Graeme Stewart Sutherland Sweeney (908557111) Appointed
Date: 15/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919845737) Appointed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 11/01/2015	Event: New Annual Return filed
Date: 08/01/2014	Event: Christopher Bronsdon (918390098) has left the board
Date: 08/01/2014	Event: New Board Member Christopher Matthew Bronsdon (915799548) Appointed

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ENEUS ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£4.4M

£151.5k

£4.4M

People Overview

6

3

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£4.4M

£151.5k

£4.4M

Accounts

People Overview

6

3

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™