ENRX LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENRX LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01193252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENRX LTD.?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ENRX LTD. located?

    Registered Office Address
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ENRX LTD.?

    Previous Company Names
    Company NameFromUntil
    EFD INDUCTION LIMITEDNov 20, 2001Nov 20, 2001
    EFD TECHNOLOGY LTDSep 07, 2000Sep 07, 2000
    CROSSLEY TECHNOLOGY LIMITEDSep 04, 1996Sep 04, 1996
    CROSSLEY ELECTRONIC SALES LIMITEDDec 10, 1974Dec 10, 1974

    What are the latest accounts for ENRX LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENRX LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for ENRX LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Mr Paul James Greaves as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Change of details for Efd Induction A.S as a person with significant control on Apr 11, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed efd induction LIMITED\certificate issued on 21/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    RES15

    Termination of appointment of Per Anders Evensen as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Appointment of Mr Tore Thorsteinsen as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Jan Lars Conny Blom as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Termination of appointment of Terje Moldestad as a director on Aug 31, 2019

    1 pagesTM01

    Termination of appointment of Johan Ivar Huneide Larsen as a director on Aug 31, 2019

    1 pagesTM01

    Appointment of Mr per Anders Evensen as a director on Aug 31, 2019

    2 pagesAP01

    Appointment of Mr Jan Lars Conny Blom as a director on Aug 31, 2019

    2 pagesAP01

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Notification of Efd Induction A.S as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Who are the officers of ENRX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Paul James
    Sandpiper Close
    Brownhills
    WS8 6GB Walsall
    5
    England
    Secretary
    Sandpiper Close
    Brownhills
    WS8 6GB Walsall
    5
    England
    BritishFina57373210002
    ELLIS, Kieron Kevin
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Director
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    EnglandBritishCompany Director239577360001
    GREAVES, Paul James
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Director
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    EnglandBritishDirector193858080001
    THORSTEINSEN, Tore
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Director
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    NorwayNorwegianDirector275416190001
    CROSSLEY, Mary Julia
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    Secretary
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    BritishDirector4218410001
    GROSVENOR, Graham Barry
    8 Hurst Road
    Bedworth
    CV12 8AD Nuneaton
    Warwickshire
    Secretary
    8 Hurst Road
    Bedworth
    CV12 8AD Nuneaton
    Warwickshire
    BritishCompany Secretary32617750002
    MARGOLIS, Terence Robin Michael
    Barlings Barn
    SY19 7DY Llanbrynmair
    Powys
    Secretary
    Barlings Barn
    SY19 7DY Llanbrynmair
    Powys
    BritishCompany Director25895660001
    BLOM, Jan Lars Conny
    Well Lane
    WV11 1XP Wolverhampton
    Units 1 & 2
    England
    Director
    Well Lane
    WV11 1XP Wolverhampton
    Units 1 & 2
    England
    SwedenSwedishCompany Director262341710001
    CROSSLEY, Clive Edward
    47 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Director
    47 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    United KingdomBritishEngineer68425270001
    CROSSLEY, Frank Edward
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    Director
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    BritishEngineer4218400001
    CROSSLEY, Mary Julia
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    Director
    11 Minster Close
    Knowle
    B93 9LZ Solihull
    West Midlands
    BritishDirector4218410001
    DURNS, Brian
    15 Bramble Wood
    TF12 5NY Broseley
    Shropshire
    Director
    15 Bramble Wood
    TF12 5NY Broseley
    Shropshire
    BritishTechnical Manager59506460001
    EVENSEN, Per Anders
    Well Lane
    WV11 1XP Wolverhampton
    Units 1 & 2
    England
    Director
    Well Lane
    WV11 1XP Wolverhampton
    Units 1 & 2
    England
    NorwayNorwegianFinance Director262341920001
    GROSVENOR, Graham Barry
    8 Hurst Road
    Bedworth
    CV12 8AD Nuneaton
    Warwickshire
    Director
    8 Hurst Road
    Bedworth
    CV12 8AD Nuneaton
    Warwickshire
    BritishAccountant32617750002
    HALL, Andrew Richard
    18 School Lane
    Hill Ridware
    WS15 3QN Rugeley
    Staffordshire
    Director
    18 School Lane
    Hill Ridware
    WS15 3QN Rugeley
    Staffordshire
    EnglandBritishDirector111060970001
    JORGENSEN, Eivin
    Tamburgt 2
    3700 Skien
    Norway
    Director
    Tamburgt 2
    3700 Skien
    Norway
    NorwayNorwegianDirector21106320001
    LARSEN, Johan Ivar Huneide
    PO BOX 363 Sentrum
    Skien
    3701
    Norway
    Director
    PO BOX 363 Sentrum
    Skien
    3701
    Norway
    NorwayNorwegianDirector86865580001
    LARSEN, Truls
    Lokkebergun 34
    FOREIGN 3945 Eidanger
    Norway
    Director
    Lokkebergun 34
    FOREIGN 3945 Eidanger
    Norway
    NorwegianDirector21106330001
    MARGOLIS, Terence Robin Michael
    Barlings Barn
    SY19 7DY Llanbrynmair
    Powys
    Director
    Barlings Barn
    SY19 7DY Llanbrynmair
    Powys
    United KingdomBritishCompany Director25895660001
    MARSH, William John
    4 The Elms
    Leek Wootton
    CV35 7RR Warwick
    Warwickshire
    Director
    4 The Elms
    Leek Wootton
    CV35 7RR Warwick
    Warwickshire
    EnglandBritishAccountant29023780001
    MOLDESTAD, Terje
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Director
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    NorwayNorwegianMarketing Director184512440001
    STICKLAND, David Frank
    64 King Street
    TF12 5PR Broseley
    Shropshire
    Director
    64 King Street
    TF12 5PR Broseley
    Shropshire
    BritishEngineer58047460001

    Who are the persons with significant control of ENRX LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Hall
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Jan 01, 2017
    Units 1-2 Wednesfield Way
    Industrial Estate
    WV11 1XP Well Lane
    Wolverhampton
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Efd Induction Group A.S
    N3701
    Skien
    PO BOX 84 Sentrum
    Norway
    Apr 06, 2016
    N3701
    Skien
    PO BOX 84 Sentrum
    Norway
    No
    Legal FormLimited
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredNorway
    Registration Number955706137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0