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ENECO MOY LIMITED (07145797)

ENECO MOY LIMITED (07145797) is an active UK company. incorporated on 4 February 2010. with registered office in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. ENECO MOY LIMITED has been registered for 16 years. Current directors include LEEUWIS, Erwin Hendrik, VAN WOENSEL, Stein Philip, ENECO B V.

Company Number
07145797
Status
active
Type
ltd
Incorporated
4 February 2010
Age
16 years
Address
C/O Pinsent Masons, Leeds, LS1 5AB
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
LEEUWIS, Erwin Hendrik, VAN WOENSEL, Stein Philip, ENECO B V
SIC Codes
35110

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Introduction
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ENECO MOY LIMITED

ENECO MOY LIMITED is an active company incorporated on 4 February 2010 with the registered office located in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ENECO MOY LIMITED was registered 16 years ago.(SIC: 35110)

Status

active

Active since 16 years ago

Company No

07145797

LTD Company

Age

16 Years

Incorporated 4 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 January 2026 (5 months ago)
Submitted on 26 January 2026 (5 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

CARBON FREE MOY LTD
From: 4 February 2010To: 30 September 2016
Contact
Address

C/O Pinsent Masons 1 Park Row Leeds, LS1 5AB,

Previous Addresses

C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
From: 31 December 2017To: 31 December 2017
3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT United Kingdom
From: 1 April 2015To: 31 December 2017
30 Crown Place Earl Street London EC2A 4ES
From: 21 June 2013To: 1 April 2015
Prince Consort House Albert Embankment London SE1 7TJ United Kingdom
From: 4 February 2010To: 21 June 2013
Timeline

23 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Feb 10
Company Founded
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Jan 16
Director Left
Jan 16
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Dec 17
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
0
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

LEEUWIS, Erwin Hendrik

Active
1 Park Row, LeedsLS1 5AB
Born March 1980
Director
Appointed 01 Jun 2025

VAN WOENSEL, Stein Philip

Active
1 Park Row, LeedsLS1 5AB
Born July 1969
Director
Appointed 01 Jun 2025

ENECO B V

Active
Maarten Meesweg, Rotterdam
Corporate director
Appointed 12 Jun 2013

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 12 Jun 2013
Resigned 01 Apr 2015

BUIS, Hugo Alexander

Resigned
Maarten Meesweg, Rotterdam
Born August 1966
Director
Appointed 27 Nov 2015
Resigned 01 Jul 2018

CARTER, John

Resigned
Eastern Esplanade, BroadstairsCT10 1DQ
Born February 1970
Director
Appointed 04 Feb 2010
Resigned 04 Feb 2010

CASTELIJN, Johannes Franciscus Rumoldus

Resigned
Park Row, LeedsLS1 5AB
Born October 1967
Director
Appointed 01 Feb 2022
Resigned 01 Jun 2025

DE HAAN, Cornelis

Resigned
3068 Av, Rotterdam
Born July 1976
Director
Appointed 01 Jul 2018
Resigned 01 Feb 2022

FARRUGIA, Dominic

Resigned
Manse Crescent, StirlingFK7 9AJ
Born December 1974
Director
Appointed 04 Feb 2010
Resigned 12 Jun 2013

MADGWICK, Jonathan Guy

Resigned
Athena Court, WarwickCV34 6RT
Born April 1960
Director
Appointed 12 Jun 2013
Resigned 31 Dec 2015

PRIEST, Bonnie Sue

Resigned
Horbury Crescent, LondonW11 3NF
Born September 1957
Director
Appointed 04 Feb 2010
Resigned 12 Jun 2013

TAVENIER, Pieter Matthijs

Resigned
Marten Meesweg, Rotterdam3068 AV
Born February 1971
Director
Appointed 12 Jun 2013
Resigned 31 Oct 2015

WALTON, Zoisa Leah

Resigned
Athena Court, Athena Drive, WarwickCV34 6RT
Born September 1979
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

Ms Zoisa Leah Walton

Ceased
Athena Court, Athena Drive, WarwickCV34 6RT
Born September 1979

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Hugo Alexander Buis

Ceased
Marten Meesweg, Rotterdam
Born August 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Eneco Uk Limited

Active
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 October 2022
RP04AP01RP04AP01
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
4 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 December 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Resolution
30 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
29 June 2015
RP04RP04
Termination Secretary Company With Name Termination Date
1 April 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Appoint Corporate Secretary Company With Name
27 June 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
27 June 2013
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address
21 June 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2013
AP01Appointment of Director
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Change Account Reference Date Company Current Shortened
26 April 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Incorporation Company
4 February 2010
NEWINCIncorporation