DOSSIERS / ENERGO CONSTRUCTION LIMITED
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Company dossier

ENERGO CONSTRUCTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-31
KYBE ID: GB-12291106 · 12291106 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGO CONSTRUCTION LIMITED
uk_ch
12291106
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-31
uk_ch
SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

82 (SOUTH EAST) LIMITEDactiveABC PLUMBING & HEATING (HERTS) LIMITEDactiveADVANCED LEARNING ACADEMY LIMITEDactiveAI SENSE LTDactiveBEST PRACTICE INVESTIGATIONS LIMITEDactiveCJD PROPERTIES (STAFFORDSHIRE) LIMITEDactiveCL PROPERTY DEVELOPMENTS LIMITEDactiveDJKA LIMITEDactiveEDEN CHILDRENS CARE LTDactiveEDEN PROP CO LTDactiveELLIOTT ELECTRICAL INSTALLATIONS LIMITEDactiveELSAR CONTRACTS LTDactiveFAS HOLDINGS (STAFFORDSHIRE) LIMITEDactiveFUTURE ACCOUNTANCY SERVICES LIMITEDactiveGL COMMERCIALS LIMITEDactiveHOLLAND CONSULTANCY LIMITEDactiveHOLLAND HOUSING LTDactiveJVSD PROPERTY LIMITEDactiveKWWC LIMITEDactiveLECCE (SOUTH EAST) LIMITEDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Energo Srlbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100