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ENECO OAKLANDS LIMITED (08560006)

ENECO OAKLANDS LIMITED (08560006) is an active UK company. incorporated on 7 June 2013. with registered office in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. ENECO OAKLANDS LIMITED has been registered for 13 years. Current directors include LEEUWIS, Erwin Hendrik, VAN WOENSEL, Stein Philip, ENECO B.V..

Company Number
08560006
Status
active
Type
ltd
Incorporated
7 June 2013
Age
13 years
Address
C/O Pinsent Masons Llp, 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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ENECO OAKLANDS LIMITED

ENECO OAKLANDS LIMITED is an active company incorporated on 7 June 2013 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 OAKLANDS LIMITED was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

08560006

LTD Company

Age

13 Years

Incorporated 7 June 2013

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

1 year left

Last Filed

Made up to 31 May 2026 (1 month ago)
Submitted on 13 June 2025 (1 year ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Previous Company Names

ENECO OAKLANDS PLANTATION LTD
From: 13 January 2017To: 28 February 2017
GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED
From: 7 June 2013To: 13 January 2017
Contact
Address

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

Previous Addresses

3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT England
From: 12 January 2017To: 31 December 2017
Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE
From: 7 June 2013To: 12 January 2017
Timeline

25 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Director Left
Sept 13
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 14
Director Left
Oct 15
Director Joined
Oct 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 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
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 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, 3068 Av
Corporate director
Appointed 03 Jan 2017

KARKI, Frankie

Resigned
Athena Court, Athena Drive, WarwickCV34 6RT
Secretary
Appointed 03 Jan 2017
Resigned 03 Jan 2017

BROOKS, David Wallace

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born June 1969
Director
Appointed 29 Oct 2015
Resigned 03 Jan 2017

BUIS, Hugo Alexander

Resigned
Marten Meesweg, Rotterdam
Born August 1966
Director
Appointed 03 Jan 2017
Resigned 01 Jul 2018

CASTELIJN, Johannes Franciscus Rumoldus

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

COCKREM, Denise Patricia

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born November 1962
Director
Appointed 27 Jun 2014
Resigned 03 Jan 2017

DAVENPORT, Juliet Sarah Lovedy

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born February 1968
Director
Appointed 07 Jun 2013
Resigned 03 Jan 2017

DE HAAN, Cornelis

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

FORD, Dave Martyn

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born April 1958
Director
Appointed 30 Apr 2014
Resigned 21 Sept 2015

PEAGAM, Garry John

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born September 1956
Director
Appointed 07 Jun 2013
Resigned 30 Apr 2014

TRANAH, Nigel John

Resigned
Monkton Hill, ChippenhamSN15 1EE
Born June 1951
Director
Appointed 07 Jun 2013
Resigned 09 Sept 2013

WALTON, Zoisa Leah

Resigned
Athena Court, Athena Drive, WarwickCV34 6RT
Born September 1979
Director
Appointed 03 Jan 2017
Resigned 31 Dec 2017

Persons with significant control

1

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 03 Jan 2017
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
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
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
21 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
31 May 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
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 June 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 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
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Certificate Change Of Name Company
28 February 2017
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
31 January 2017
TM02Termination of Secretary
Resolution
27 January 2017
RESOLUTIONSResolutions
Resolution
13 January 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 January 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
11 January 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Mortgage Satisfy Charge Full
16 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
15 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
18 June 2013
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2013
NEWINCIncorporation