OpenCompanies

Eneteq Group Limited

Company number
11164440
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2018
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Officers

NameRoleAppointedResigned
SWAINSBURY, Katherine Secretary 31 Oct 2025
PATTON, Sinead Director 3 Sep 2024
CLAVIE, Valerie Isabelle Marie Director 30 Jun 2021
ABRAHAM, John Patrick Director 30 Jun 2021
BELLYNCK, Christophe Director 7 Feb 2018 31 Mar 2026
GOUGH, Celia Rosalind Secretary 7 Feb 2018 31 Oct 2025
KNIPE, Tracy Jayne Director 30 Jun 2021 3 Sep 2024
GERRARD, David Andrew Director 7 Feb 2018 30 Jun 2021
HURST, Kevin Anthony Director 7 Feb 2018 30 Jun 2021
KIRKMAN, Richard Director 7 Feb 2018 21 Jul 2020
JOHNSON, Richard James William Director 23 Jan 2018 7 Feb 2018
TAYLOR, Colin Peter Director 23 Jan 2018 7 Feb 2018

Control

NameNature of controlNotifiedCeased
Veolia Es (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2018
Mr Colin Peter Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2018 7 Feb 2018
Mr Richard James William Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2018 7 Feb 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

Eneteq Group Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Controls

Directors’ other companies

Companies at the same address

Data