EH

ENERTECHNOS HOLDINGS LIMITED

Active

Company number 09235779

Kingston Upon Thames, England · Incorporated 25 September 2014

Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth Daniel O'Brien
Born May 1971
Significant Influence Or Control
19 January 2023

Funding

31 funding rounds
5 November 2025
Shares allotted · 0 shares allotted
—
1 October 2025
Shares allotted · 0 shares allotted
—
25 August 2025
Shares allotted · 0 shares allotted
—
25 June 2025
Shares allotted · 0 shares allotted
—
21 February 2025
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
4 April 2023
Shares allotted · 0 shares allotted
—
19 January 2023
Shares allotted · 0 shares allotted
—
6 January 2023
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
6 April 2021
Shares allotted · 0 shares allotted
—
22 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
26 February 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
20 October 2015
Shares allotted · 0 shares allotted
—
15 October 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
30 December 2014
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
Total (31 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Capital Allotment Shares
Capital
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2025 View
Capital Allotment Shares
Capital
17 August 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Resolution
Resolution
11 July 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Capital Name Of Class Of Shares
Capital
11 March 2020 View
Resolution
Resolution
10 March 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Gazette Filings Brought Up To Date
Gazette
30 June 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2015 View
Memorandum Articles
Incorporation
24 July 2015 View
Resolution
Resolution
24 July 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
5 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Capital Name Of Class Of Shares
Capital
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Resolution
Resolution
6 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Incorporation Company
Incorporation
25 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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