EG

ENETEQ GROUP LIMITED

Active

Company number 11164440

London, England · Incorporated 23 January 2018

210 Pentonville Road, London, N1 9JY, England

Last updated on 25 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£12
Shares allotted
12
Latest round
7 February 2018

Company overview

ENETEQ GROUP LIMITED is an active private limited company incorporated on 23 January 2018 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY. The company’s principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Veolia ES (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Valerie Isabelle Marie Clavie (French, resident in France, appointed 30 June 2021) and Sinead Patton (Irish, resident in Ireland, appointed 3 September 2024). Katherine Swainsbury acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 22 January 2026. Recent filings include the termination of a director and a change of director details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 25 August 2026
  • VEOLIA ES (UK) LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES (UK) LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2018

Funding

2 funding rounds
7 February 2018
ORDINARY · 12 shares allotted
£12
7 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 12 shares)
£12

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Resolution
Resolution
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Incorporation Company
Incorporation
23 January 2018 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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