Introduction
Watch Company
E
ENERAQUA TECHNOLOGIES PLC
ENERAQUA TECHNOLOGIES PLC is an active company incorporated on 19 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERAQUA TECHNOLOGIES PLC was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13575021
PLC Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 8 August 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 August 2024 (1 year ago)
Submitted on 27 August 2024 (1 year ago)
Next Due
Due by 1 September 2025
For period ending 18 August 2025
Previous Company Names
ENERAQUA TECHNOLOGIES LIMITED
From: 19 August 2021To: 8 November 2021
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Metropolitan Office 17 Hanover Square London W1S 1BN United Kingdom
From: 1 July 2025To: 14 October 2025
2 Windmill Street Fitzrovia London W1T 2HX England
From: 27 October 2021To: 1 July 2025
2 Windmill Street Fitzrovia London W1T 2HX England
From: 27 October 2021To: 27 October 2021
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
From: 19 August 2021To: 27 October 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
7
Funding
8
Officers
1
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
COPE, Sarah
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1972
Director
Appointed 19 Aug 2021
COPE, Sarah
Great Portland Street, LondonW1W 5PF
Born March 1972
Director
19 Aug 2021
Active
DHANAK, Mitesh Ramji
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1966
Director
Appointed 19 Aug 2021
DHANAK, Mitesh Ramji
Great Portland Street, LondonW1W 5PF
Born May 1966
Director
19 Aug 2021
Active
ROUTLEDGE, David Arthur
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1958
Director
Appointed 19 Aug 2021
ROUTLEDGE, David Arthur
Great Portland Street, LondonW1W 5PF
Born August 1958
Director
19 Aug 2021
Active
SAMUEL, John William Young Strachan
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1956
Director
Appointed 04 Nov 2024
SAMUEL, John William Young Strachan
Great Portland Street, LondonW1W 5PF
Born July 1956
Director
04 Nov 2024
Active
STENHOUSE, Guy Richard Thomas
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1961
Director
Appointed 19 Aug 2021
STENHOUSE, Guy Richard Thomas
Great Portland Street, LondonW1W 5PF
Born August 1961
Director
19 Aug 2021
Active
TAME, William
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1954
Director
Appointed 16 Nov 2021
TAME, William
Great Portland Street, LondonW1W 5PF
Born July 1954
Director
16 Nov 2021
Active
BUTTS, Richard James
Resigned17 Hanover Square, LondonW1S 1BN
Secretary
Appointed 14 Feb 2024
Resigned 28 Jul 2025
BUTTS, Richard James
17 Hanover Square, LondonW1S 1BN
Secretary
14 Feb 2024
Resigned 28 Jul 2025
Resigned
SMITH, Kate Susan
ResignedWindmill Street, LondonW1T 2HX
Secretary
Appointed 21 Sept 2022
Resigned 23 Aug 2023
SMITH, Kate Susan
Windmill Street, LondonW1T 2HX
Secretary
21 Sept 2022
Resigned 23 Aug 2023
Resigned
BLACKETT HART & PRATT LLP
ResignedFaverdale, DarlingtonDL3 0PZ
Corporate secretary
Appointed 19 Aug 2021
Resigned 21 Sept 2022
BLACKETT HART & PRATT LLP
Faverdale, DarlingtonDL3 0PZ
Corporate secretary
19 Aug 2021
Resigned 21 Sept 2022
Resigned
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 23 Aug 2023
Resigned 14 Feb 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
23 Aug 2023
Resigned 14 Feb 2024
Resigned
COPELAND, Gary James
Resigned165 Fleet Street, LondonEC4A 2DY
Born October 1959
Director
Appointed 19 Aug 2021
Resigned 16 Nov 2021
COPELAND, Gary James
165 Fleet Street, LondonEC4A 2DY
Born October 1959
Director
19 Aug 2021
Resigned 16 Nov 2021
Resigned
JOHNSON, Andrew
Resigned165 Fleet Street, LondonEC4A 2DY
Born August 1959
Director
Appointed 19 Aug 2021
Resigned 16 Nov 2021
JOHNSON, Andrew
165 Fleet Street, LondonEC4A 2DY
Born August 1959
Director
19 Aug 2021
Resigned 16 Nov 2021
Resigned
MCLEOD, Ian Daniel
Resigned165 Fleet Street, LondonEC4A 2DY
Born April 1968
Director
Appointed 19 Aug 2021
Resigned 16 Nov 2021
MCLEOD, Ian Daniel
165 Fleet Street, LondonEC4A 2DY
Born April 1968
Director
19 Aug 2021
Resigned 16 Nov 2021
Resigned
PETERS, Hayley Louise
Resigned165 Fleet Street, LondonEC4A 2DY
Born December 1971
Director
Appointed 19 Aug 2021
Resigned 16 Nov 2021
PETERS, Hayley Louise
165 Fleet Street, LondonEC4A 2DY
Born December 1971
Director
19 Aug 2021
Resigned 16 Nov 2021
Resigned
RICHARDSON, Iain Stuart
ResignedWindmill Street, LondonW1T 2HX
Born August 1973
Director
Appointed 19 Aug 2021
Resigned 31 May 2024
RICHARDSON, Iain Stuart
Windmill Street, LondonW1T 2HX
Born August 1973
Director
19 Aug 2021
Resigned 31 May 2024
Resigned
WARING, James Robert
Resigned165 Fleet Street, LondonEC4A 2DY
Born August 1986
Director
Appointed 19 Aug 2021
Resigned 16 Nov 2021
WARING, James Robert
165 Fleet Street, LondonEC4A 2DY
Born August 1986
Director
19 Aug 2021
Resigned 16 Nov 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anila Dhanak
Ceased165 Fleet Street, LondonEC4A 2DY
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Ceased 05 Oct 2021
Anila Dhanak
165 Fleet Street, LondonEC4A 2DY
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Ceased 05 Oct 2021
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
14 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2024
23 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2022
21 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
18 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 November 2021
18 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 November 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
21 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2021