ENERTECH LIMITED

Active - Accounts Filed

General Information

NAME
ENERTECH LIMITED

COMPANY NUMBER
00299044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.

INCORPORATION DATE
30/03/1935 (89 years and 7 months old)

WEBSITE
www.enertech-group.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/07/1983 26/09/2009
NU-WAY LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 40 TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH
WORCESTERSHIRE
WR9 9AQ

Telephone: 01905794331
TPS: No

TRADING ADDRESSES

Unit 40
Ten Acres
Berry Hill Industrial Estate
DROITWICH
WR9 9AQ

Telephone: 794331

Unit 5c The Meadows
Boucher Place
Belfast
BT12 6HT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

20.69%

NET WORTH

£2.5M

3.94%

TOTAL LIABILITIES

£1.3M

18.53%

NET ASSETS

£2.5M

3.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERTECH AB	N/A	N/A
ENERTECH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Mats Olaf Gustav Lindgren (926645413) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

20.69%

NET WORTH

£2.5M

3.94%

TOTAL LIABILITIES

£1.3M

18.53%

NET ASSETS

£2.5M

3.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENERTECH AB	Owned: 100.00 %	Shares: 249,000	Price per share: £1.00	Total Value: £249,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Williamson 30/09/2011 - Present (13 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Sven Olaf Hakan Erlandsson 24/01/2020 - Present (4 years and 9 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Per Martin Johan Davidsson 26/01/2021 - Present (3 years and 9 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nils Tomas Haglund 25/03/2024 - Present (7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James William Findlay 01/11/1991 - Present (33years) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NIBE INDUSTRIER AB	N/A	N/A
BACKER BHV AB	N/A	N/A
HEATROD ELEMENTS LIMITED	Active - Accounts Filed	View Report
E. BRAUDE (LONDON) LIMITED	Non-Trading	View Report
ENERTECH AB	N/A	N/A
ENERTECH LIMITED	Active - Accounts Filed	View Report
ENERTECH GROUP LIMITED	Non-Trading	View Report
NIBE AB	N/A	N/A
NIBE ENERGY SYSTEMS LIMITED	Active - Accounts Filed	View Report
NU-WAY ENERGY LIMITED	Non-Trading	View Report
NU-WAY LIMITED	Non-Trading	View Report
STOVAX HEATING GROUP LIMITED	Active - Accounts Filed	View Report
STOVAX GROUP LIMITED	Active - Accounts Filed	View Report
GAZCO LIMITED	Active - Accounts Filed	View Report
STOVAX LIMITED	Active - Accounts Filed	View Report
STOVAX HEATING GROUP (NI) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Mats Olaf Gustav Lindgren (926645413) has left the board
Date: 28/03/2024	Event: New Board Member Nils Tomas Haglund (932103210) Appointed
Date: 06/03/2024	Event: Helene Margareta Richmond (926645384) has left the board
Date: 09/09/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Board Member Per Martin Johan Davidsson (927894218) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Klas Dahlberg (924163690) has left the board
Date: 28/01/2020	Event: Richard Hakan Hakansson (922584885) has left the board
Date: 28/01/2020	Event: New Board Member Mats Olaf Gustav Lindgren (926645413) Appointed
Date: 28/01/2020	Event: New Board Member Sven Olaf Hakan Erlandsson (926645395) Appointed
Date: 28/01/2020	Event: New Board Member Helene Margareta Richmond (926645384) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Kjell Olof Ekermo (922584908) has left the board
Date: 05/01/2018	Event: New Board Member Klas Dahlberg (924163690) Appointed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Confirmation Statement filed
Date: 06/03/2017	Event: Roger Frederic Hancox (900159760) has left the board
Date: 06/03/2017	Event: New Board Member Richard Hakan Hakansson (922584885) Appointed
Date: 06/03/2017	Event: Nicholas John Anton (904458712) has left the board
Date: 06/03/2017	Event: New Board Member Nils Wage Larssson (922584928) Appointed
Date: 06/03/2017	Event: New Board Member Kjell Olof Ekermo (922584908) Appointed
Date: 29/11/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Confirmation Statement filed
Date: 10/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 06/11/2012	Event: New Confirmation Statement filed
Date: 08/09/2012	Event: New Accounts filed

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ENERTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£2.5M

£1.3M

£2.5M

People Overview

4

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£2.5M

£1.3M

£2.5M

Accounts

People Overview

4

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™