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ENEUS ENERGY HOLDINGS LIMITED (SC466495)

ENEUS ENERGY HOLDINGS LIMITED (SC466495) is an active UK company. incorporated on 30 December 2013. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in manufacture of industrial gases and 2 other business activities. ENEUS ENERGY HOLDINGS LIMITED has been registered for 12 years.

Company Number
SC466495
Status
active
Type
ltd
Incorporated
30 December 2013
Age
12 years
Address
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Industry Sector
Manufacturing
Business Activity
Manufacture of industrial gases
SIC Codes
20110, 20130, 35110

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ENEUS ENERGY HOLDINGS LIMITED

ENEUS ENERGY HOLDINGS LIMITED is an active company incorporated on 30 December 2013 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases and 2 other business activities. ENEUS ENERGY HOLDINGS LIMITED was registered 12 years ago.(SIC: 20110, 20130, 35110)

Status

active

Active since 12 years ago

Company No

SC466495

LTD Company

Age

12 Years

Incorporated 30 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

ENEUS ENERGY LIMITED
From: 30 December 2013To: 22 July 2022
Contact
Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,

Previous Addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD
From: 11 June 2015To: 3 August 2021
The Old Castle East Saltoun Pencaitland Tranent East Lothian EH34 5DY
From: 30 December 2013To: 11 June 2015
Timeline

69 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Dec 13
Funding Round
Jun 15
Share Issue
Jun 15
Director Joined
Jun 15
Funding Round
Jun 15
Funding Round
Feb 16
Director Joined
Mar 16
Funding Round
Sept 16
Share Issue
Sept 16
Funding Round
Mar 19
Director Joined
Mar 19
Funding Round
Mar 19
Funding Round
Mar 20
Funding Round
Jun 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Owner Exit
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Director Left
Oct 22
Funding Round
Nov 22
Funding Round
Mar 23
Director Joined
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Jun 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Funding Round
Jan 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Aug 25
Director Left
Oct 25
Director Left
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Oct 25
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
53
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

127

Change To A Person With Significant Control
26 February 2026
PSC04Change of PSC Details
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Capital Allotment Shares
26 February 2026
SH01Allotment of Shares
Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Memorandum Articles
3 November 2025
MAMA
Resolution
3 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
9 October 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Capital Allotment Shares
9 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Legacy
12 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 January 2024
CS01Confirmation Statement
Capital Allotment Shares
8 January 2024
SH01Allotment of Shares
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
24 July 2023
RP04SH01RP04SH01
Appoint Corporate Secretary Company With Name Date
24 July 2023
AP04Appointment of Corporate Secretary
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 May 2023
TM02Termination of Secretary
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
14 October 2022
TM02Termination of Secretary
Resolution
12 August 2022
RESOLUTIONSResolutions
Memorandum Articles
11 August 2022
MAMA
Resolution
11 August 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 August 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Certificate Change Of Name Company
22 July 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Resolution
20 May 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 August 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 August 2021
CH04Change of Corporate Secretary Details
Resolution
19 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Resolution
15 January 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 June 2020
AAAnnual Accounts
Resolution
16 March 2020
RESOLUTIONSResolutions
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 July 2019
PSC04Change of PSC Details
Resolution
3 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2017
AAAnnual Accounts
Resolution
8 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Resolution
18 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
10 October 2016
AAAnnual Accounts
Capital Allotment Shares
5 September 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 September 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
5 September 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2015
AAAnnual Accounts
Capital Allotment Shares
29 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
11 June 2015
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
11 June 2015
AP04Appointment of Corporate Secretary
Capital Alter Shares Subdivision
11 June 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
11 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Incorporation Company
30 December 2013
NEWINCIncorporation