ENERTECH LIMITED

Profile ENERTECH LIMITED

Actual on 01.12.2020
Company name
ENERTECH LIMITED
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Company number
00299044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 1935
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
UNIT 40 TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, WORCESTERSHIRE, ENGLAND, DROITWICH, WR9 9AQ
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PSC and Officers ENERTECH LIMITED

Officers

(as of 18.09.2020)

ERLANDSSON, Sven Olaf Hakan
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9AQ, Unit 40
Nationality: Swedish
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: Sweden
LARSSON, Nils Wage
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: Sweden, 28521, Markaryd, Jarnvagsgatan 40
Nationality: Swedish
Date of birth: September 1980
Role: Director
Occupation: Industrial Engineering Manager
Country of residence: Sweden
LINDGREN, Mats Olaf Gustav
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9AQ, Unit 40
Nationality: Swedish
Date of birth: November 1962
Role: Director
Occupation: Marketing & Sales Director
Country of residence: Sweden
RICHMOND, Helene Margareta
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9AQ, Unit 40
Nationality: Swedish
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Sweden
WILLIAMSON, Graham
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9AQ, Unit 40
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
LANE, John David
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Friday, 08 December 2006
Correspondence address: 5 Rawdon Terrace, Leicestershire, Ashby De La Zouch, LE65 2GL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Engineer
Country of residence: England
AUSTIN, Roger James
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 12 October 2001
Correspondence address: 7 Brookfield Close, Oxfordshire, Milton Under Wychwood, OX7 6JQ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Sales Director
WOODS, Robert
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 23 September 2011
Correspondence address: PO BOX 1, Vines Lane, Droitwich, Worcs, WR9 8NA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Engineer
Country of residence: England
DAHLBERG, Klas
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9AQ, Unit 40
Nationality: Swedish
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: Sweden
HAKANSSON, Richard Hakan
Status: Not active
Appointed on: Thursday, 16 February 2017
Resigned on: Friday, 24 January 2020
Correspondence address: Sweden, 28521, Markaryd, Nibe Indusrier Ab (Publ.) Box 14
Nationality: Swedish
Date of birth: November 1957
Role: Director
Occupation: Financial Manager
Country of residence: Sweden
BORGEAT, Kieron
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 29 June 2001
Correspondence address: 48 Styvechale Avenue, West Midlands, Coventry, CV5 6DX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
WEAVER, Alan Peter
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Treherne 54 Guarlford Road, Worcestershire, Malvern, WR14 3QP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
DAY, Suzanne Carol
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Friday, 30 April 2010
Correspondence address: PO BOX 1, Vines Lane, Droitwich, Worcs, WR9 8NA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
BASS, David Anthony
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Friday, 30 June 2006
Correspondence address: The Thresher Barn, Torton Lane, Worcestershire, Hartlebury, DY10 4HX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Engineer
MONK, Brian
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Friday, 31 July 1998
Correspondence address: Wichita Shoppenhangers Road, Berkshire, Maidenhead, SL6 2QE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
SOPWITH, James Stephen
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 28 April 2008
Correspondence address: 6 Evesham Road, Cookhill, Warwickshire, Alcester, B49 5JR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARTIN, John Trevor
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 6 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Role: Secretary
MARTIN, John Trevor
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 6 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
HUDSPITH, Geoffrey Ernest
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 6 Stoneycroft Close, Fernhill Heath, Worcester, WR3 8AZ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHRIES, Ian Ellis
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Monday, 31 July 2000
Correspondence address: 149 Wendover Road, Buckinghamshire, Aylesbury, HP21 9NL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
WILCOX, Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 31 May 2008
Correspondence address: 22a Pepper Street, Inkberrow, United Kingdom, Worcestershire, Worcester, WR7 4EJ, The Laurels
Nationality: British
Role: Secretary
Occupation: Accountant
WILCOX, Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 31 May 2008
Correspondence address: 22a Pepper Street, Inkberrow, United Kingdom, Worcestershire, Worcester, WR7 4EJ, The Laurels
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FERRIS, William Cyril
Status: Not active
Resigned on: Sunday, 17 April 1994
Correspondence address: 2 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
EKERMO, Kjell Olof
Status: Not active
Appointed on: Thursday, 16 February 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Sweden, 28521, Markaryd, Nibe Industrier Ab (Publ.) Box 14
Nationality: Swedish
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: Sweden
ANTON, Nicholas John
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Thursday, 16 February 2017
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9BP, Enertech Limited
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HANCOX, Roger Frederic
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Thursday, 16 February 2017
Correspondence address: Ten Acres, Berry Hill Industrial Estate, England, Worcestershire, Droitwich, WR9 9BP, Enertech Limited
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Adrian John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 14 Priory Road, Worcestershire, Worcester, WR2 4PE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Sales Executive
STONE, Michael
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 31 July 1997
Correspondence address: Delphinium Cottage, Smith End Green Leigh Sinton, Worcestershire, Malvern, WR13 5DG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
GALE, James Vinson
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Woodrising Burdett Place, Harley Whitefort, Worcester, WR4 0QT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENGRASS, Paul John
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: 3 Gayhurst Close, Wigston, Leicestershire, Leicester, LE18 3WA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
FINDLAY, James William
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Kensington Keep King John Square, Easy Row, Worcestershire, Worcester, WR1 3HN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Enertech Ab
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Sweden, Se341, 26 Ljungby, Box 309
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Nibe Industrier Ab (Publ.)
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: Sweden, Sweden, Box 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Roger Frederic Hancox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire, Droitwich, Enertech Limited
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nibe Industrier Ab (Publ.)
Status: Not active
Notified on: Monday, 06 March 2017
Correspondence address: Sweden, Sweden, Box 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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