| Company Name | Enervative Limited |
|---|---|
| Director | Alfred Thomas Gooch |
| Company Status | Active |
| Company Number | SC314150 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Alfred Thomas Gooch |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue William-Favre 26 Geneva 1207 |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alfred Thomas Gooch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,076 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 23 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 17 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 23 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 16 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 16 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 25 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Alfred Thomas Gooch on 2 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Alfred Thomas Gooch on 2 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Alfred Thomas Gooch on 2 January 2011 (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 5 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 05/01/08; full list of members; amend (5 pages) |
| 30 January 2009 | Return made up to 05/01/08; full list of members; amend (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 1 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 7 February 2007 | Resolutions
|
| 7 February 2007 | Resolutions
|
| 5 January 2007 | Incorporation (18 pages) |
| 5 January 2007 | Incorporation (18 pages) |