Company Profile
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SmallEnertechnos Holdings Limited
09235779•Private Limited With Share Capital
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT13GZ
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Incorporated
25/09/2014
Company Age
12 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Enertechnos Holdings Limited (09235779) is a private limited with share capital incorporated on 25/09/2014 (12 years old) and registered in kingston upon thames, KT13GZ. The company operates under SIC code 70100 - activities of head offices.
Enertechnos holdings limited is a company based out of 197 prince of wales road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/09/2014
KT13GZ
4 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£6.80M
Net Assets
£-4.61M
Est. Turnover
£500.0K
AI Estimated
Unreported
Cash
£318.1K
Key Metrics
4
Employees
4
Directors
107
Shareholders
1
PSCs
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2025
Capital Allotment Shares
Category:Capital
Date:17-08-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Resolution
Category:Resolution
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Incorporation Company
Category:Incorporation
Date:25-09-2014
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Kt1 3Gz, KT13GZRegistered
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Contact
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT13GZ