By when must ENERTIS UK LIMITED's directors verify their identity with Companies House?

Directors of ENERTIS UK LIMITED must verify their identity with Companies House by 2027-02-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of ENERTIS UK LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ENERTIS UK LIMITED

09966925 · Ltd · 10 years old

6th Floor 9 Appold Street, London, EC2A 2AP

SIC 71121, 71122

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2016

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for ENERTIS UK LIMITED (ECCTA)

Directors of ENERTIS UK LIMITED must verify their identity by 2027-02-07.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARCIA MUNOZ, Santosdirectorsince 2023-03-30

Company secretary

ONA QUECEDO, Gorkasecretarysince 2023-03-30

Financials

Period: 2024-12-31 · filed 2026-10-20

Turnover

—

Net Assets

—

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Applus Services, S.A.

Corporate entity

Central Mercantile Register. Madrid A64622970

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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