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ENECO BURN OF WHILK LIMITED (08767037)

ENECO BURN OF WHILK LIMITED (08767037) is an active UK company. incorporated on 8 November 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 BURN OF WHILK LIMITED has been registered for 12 years. Current directors include LEEUWIS, Erwin Hendrik, VAN WOENSEL, Stein Philip, ENECO B.V..

Company Number
08767037
Status
active
Type
ltd
Incorporated
8 November 2013
Age
12 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 BURN OF WHILK LIMITED

ENECO BURN OF WHILK LIMITED is an active company incorporated on 8 November 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 BURN OF WHILK LIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

08767037

LTD Company

Age

12 Years

Incorporated 8 November 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

5 months left

Last Filed

Made up to 8 November 2025 (7 months ago)
Submitted on 11 November 2025 (7 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
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
From: 1 April 2015To: 31 December 2017
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
From: 8 November 2013To: 1 April 2015
Timeline

15 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jan 16
Director Joined
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
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 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, Rotterdam3068 AV
Corporate director
Appointed 08 Nov 2013

BUIS, Hugo Alexander

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

DE HAAN, Cornelis

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

MADGWICK, Jonathan Guy

Resigned
Athena Court, WarwickCV34 6RT
Born April 1960
Director
Appointed 08 Nov 2013
Resigned 31 Dec 2015

TAVENIER, Pieter Matthijs

Resigned
Maarten Meesweg, Rotterdam3068 AV
Born February 1971
Director
Appointed 08 Nov 2013
Resigned 31 Oct 2015

WALTON, Zoisa Leah

Resigned
1 Park Row, LeedsLS1 5AB
Born September 1979
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2017

Persons with significant control

3

1 Active
2 Ceased

Mr Hugo Alexander Buis

Ceased
Marten Meesweg, Rotterdam
Born August 1966

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016

Ms Zoisa Leah Walton

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

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
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

46

Accounts With Accounts Type Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 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
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2022
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
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
8 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2018
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
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 No Updates
8 November 2017
CS01Confirmation Statement
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
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Legacy
23 July 2015
RPCH01RPCH01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
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
11 November 2014
AR01AR01
Change Account Reference Date Company Current Extended
17 July 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Incorporation Company
8 November 2013
NEWINCIncorporation