ENECO 365 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ENECO 365 LIMITED 2017-04-12 → present
- KINGSPAN SDCL SOLAR LIMITED 2015-08-06 → 2017-04-12
- KPP131 LIMITED 2013-11-19 → 2015-08-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with their responsibilities, the directors have considered the appropriateness of the going concern basis for the preparation of the financial statements. The company is a solar farm which is funded by NV Eneco through the immediate parent company, Eneco UK Limited. The company has sufficient working capital in order for it to meet its short-term obligations and subsequently has the ability to drawdown on a loan from NV Eneco via Eneco UK Limited to provide additional funds if required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 2025-06-01 | Mar 1980 | Dutch |
| VAN WOENSEL, Stein Philip | Director | 2025-06-01 | Jul 1969 | Dutch |
| ENECO B.V. | Corporate Director | 2017-04-07 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2013-11-19 | 2017-04-07 |
| BUIS, Hugo Alexander | Director | 2017-04-07 | 2018-07-01 |
| BULLOUGH, Peter James Cameron | Director | 2013-11-19 | 2017-04-07 |
| CASTELIJN, Johannes Franciscus Rumoldus | Director | 2022-02-01 | 2025-06-01 |
| DE HAAN, Cornelis | Director | 2018-07-01 | 2022-02-01 |
| MCCARTHY, Gilbert | Director | 2013-11-19 | 2017-04-07 |
| WALTON, Zoisa Leah | Director | 2017-04-07 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eneco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
| Kingspan Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | AA01 | accounts | Change account reference date company current extended | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-31 | SH01 | capital | Capital allotment shares | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one