UK Companies House feature
ENEL X UK LIMITED
Profile
- Company number
- 06937931
- Status
- Active
- Incorporation
- 2009-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets at 31 December 2024 of £11,075,961 (2023 - £10,835,051). After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the future, being a period of at least twelve months from the date these financial statements were approved. This is due to the ongoing support of the parent company. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- EnerNOC UK II Limited · 100% held · UK
Significant events
- “Subsequent to the year end the Company has completed the sale of its E-Bus operations, enhancing the focus on increasing revenues and profitability of its core revenue streams.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARLAND, Michael Christopher | Director | 2024-09-01 | Oct 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACHELL, Benjamin Charles | Secretary | 2016-10-20 | 2019-10-18 |
| BERDIK, Michael | Director | 2015-06-09 | 2017-12-31 |
| BREWSTER, David Benjamin | Director | 2009-06-18 | 2017-08-21 |
| CUSHING, Matthew John | Director | 2015-06-09 | 2016-06-03 |
| IDSTEIN, Dirk | Director | 2017-06-01 | 2023-06-01 |
| LIDDY, Patrick John | Director | 2016-10-20 | 2017-05-31 |
| MOSES III, Cornelius Franklin | Director | 2015-06-09 | 2016-10-20 |
| STORCH, Michael Ira | Director | 2017-08-21 | 2019-06-25 |
| WATERS, Brian Joseph | Director | 2016-10-20 | 2019-07-23 |
| WHITTLE, Tony | Director | 2023-06-01 | 2024-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enel X International S.R.L | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-11 | Active |
| Enernoc, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-06-18 | Ceased 2018-01-11 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | AD02 | address | change sail address company with old address new address |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-16 | AA | accounts | accounts with accounts type group |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | CH01 | officers | change person director company with change date |
| 2022-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory