Menna Overview
Here’s a quick overview of ENERTECHNOS HOLDINGS LIMITED 👀 — a Kingston Upon Thames based business that started in 2014.
ENERTECHNOS HOLDINGS LIMITED
- Company statusactive
- Company No09235779
- Age11 years 10 months Incorporated 25 September 2014
- Officers4
Address
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
ENERTECHNOS HOLDINGS LIMITED is an active company incorporated on 25 September 2014 and based in Kingston Upon Thames, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 17 Aug 2025
Capital Allotment Shares
11 Months Ago on 17 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDY, Mark Glyn | director | Jun 1953 | 13 Nov 2014 |
| O'BRIEN, Gareth Daniel | director | May 1971 | 13 Nov 2014 |
| OOSTHUIZEN, Daniel Charl Stephanus | director | May 1957 | 07 Oct 2019 |
| QUENNELL, Dominic Guy Francis Chamen | director | Aug 1956 | 25 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Guy Francis Chamen Quennell | Aug 1956 | 08 Dec 2023 |
| Mr Gareth Daniel O'Brien | May 1971 | 19 Jan 2023 |
| Mr Dominic Guy Francis Chamen Quennell | Aug 1956 | 06 Apr 2016 |
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Here’s a quick overview of ENERTECHNOS HOLDINGS LIMITED 👀 — a Kingston Upon Thames based business that started in 2014.