ENSTO UK LIMITED

Overview

Company Name	ENSTO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01453043
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSTO UK LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is ENSTO UK LIMITED located?

Registered Office Address	Legrand Electric Ltd Great King Street North B19 2LF Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of ENSTO UK LIMITED?

Previous Company Names
Company Name	From	Until
ENSTO BRITICENT LIMITED	Feb 23, 1998	Feb 23, 1998
BRITICENT INTERNATIONAL LIMITED	Mar 22, 1982	Mar 22, 1982
BRITISH CENTRAL ELECTRICAL INTERNATIONAL LIMITED	Dec 31, 1980	Dec 31, 1980
CRANRATE LIMITED	Oct 09, 1979	Oct 09, 1979

What are the latest accounts for ENSTO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ENSTO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ENSTO UK LIMITED?

Filings

Date

Description

Document

Type

May 29, 2026

Accounts for a small company made up to Dec 31, 2025

8 pages

Mar 05, 2026

Confirmation statement made on Dec 31, 2025 with updates

4 pages

CS01

Jun 23, 2025

Accounts for a small company made up to Dec 31, 2024

8 pages

Jan 07, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Jun 05, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Mar 05, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Sep 22, 2023

Accounts for a small company made up to Dec 31, 2022

8 pages

Feb 16, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jun 17, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Apr 05, 2022

Termination of appointment of David Beugin as a director on Nov 11, 2021

1 pages

TM01

Apr 05, 2022

Appointment of Mr Yriex Dominique Roullac as a director on Nov 09, 2021

2 pages

AP01

Feb 14, 2022

Second filing for the appointment of David Beugin as a director

5 pages

RP04AP01

Jan 24, 2022

Confirmation statement made on Dec 31, 2021 with updates

5 pages

CS01

Dec 03, 2021

Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Legrand Electric Ltd Great King Street North Birmingham B19 2LF on Dec 03, 2021

1 pages

AD01

Dec 03, 2021

Appointment of Mr. David Beugin as a director on Nov 02, 2011

3 pages

AP01

Annotations
Date	Annotation
Feb 14, 2022	Clarification A second filed AP01 was registered on 14/02/22

Dec 03, 2021

Termination of appointment of Marko Johannes Aarttila as a secretary on Nov 02, 2021

1 pages

TM02

Dec 03, 2021

Termination of appointment of Marko Johannes Aarttila as a director on Nov 02, 2021

1 pages

TM01

Nov 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 16, 2021

Memorandum and Articles of Association

31 pages

Aug 24, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Aug 24, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Apr 27, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

Mar 03, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Mar 03, 2021

Notification of a person with significant control statement

2 pages

PSC08

Mar 03, 2021

Cessation of Marko Johannes Aarttila as a person with significant control on Dec 31, 2020

1 pages

PSC07

View All Filings

Who are the officers of ENSTO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROULLAC, Yriex Dominique Great King Street North B19 2LF Birmingham Legrand Electric Ltd England	Nov 09, 2021		Director	Great King Street North B19 2LF Birmingham Legrand Electric Ltd England	France	French	1980-2	294410410001
TIITU, Jukka Jorma Jaakko Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Mar 01, 2020		Director	Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Finland	Finnish	1962-7	268408700001
AARTTILA, Marko Johannes Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Apr 27, 2015	Nov 02, 2021	Secretary	Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom				197394410001
BONSER, Gary Richard 1 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire	Jun 15, 2006	Feb 16, 2009	Secretary	1 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British		12564320002
BRAY, Anthony Francis 2 Pinewood Road BH23 5PJ Christchurch Dorset	Oct 31, 1996	Dec 12, 2003	Secretary	2 Pinewood Road BH23 5PJ Christchurch Dorset		British		50308040001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent		Aug 13, 1991	Secretary	26 Scotts Avenue BR2 0LQ Bromley Kent		British		34712930001
LAUNCHBURY, Colin Michael Crow Arch Lane BH24 1NZ Ringwood Hampshire		Oct 31, 1996	Secretary	Crow Arch Lane BH24 1NZ Ringwood Hampshire		British		40237830001
LAUNCHBURY, Colin Michael Crow Arch Lane BH24 1NZ Ringwood Hampshire		Mar 12, 1992	Secretary	Crow Arch Lane BH24 1NZ Ringwood Hampshire		British		40237830001
LINDSTROM, Johnny Robert Martankuja 3 Karjaa 10300 Finland	Dec 01, 2005	Jun 15, 2006	Secretary	Martankuja 3 Karjaa 10300 Finland		Finnish		101874910001
MAKELA, Keijo Kalevi Ankkurinvarsi 12 F12 FOREIGN Espoo 02320 Finland	Feb 16, 2009	Apr 27, 2015	Secretary	Ankkurinvarsi 12 F12 FOREIGN Espoo 02320 Finland		Finnish		101875040001
SIMPSON, Jennifer Flat 28 Mayfair 74 West Cliff Road BH4 8BG Bournemouth Dorset	Dec 12, 2003	Nov 30, 2005	Secretary	Flat 28 Mayfair 74 West Cliff Road BH4 8BG Bournemouth Dorset		British		77682240002
AARTTILA, Marko Johannes Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Apr 27, 2015	Nov 02, 2021	Director	Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom	Finland	Finnish	1974-11	197394190001
BEUGIN, David, Mr. Great King Street North B19 2LF Birmingham Legrand Electric Limited United Kingdom	Nov 02, 2021	Nov 11, 2021	Director	Great King Street North B19 2LF Birmingham Legrand Electric Limited United Kingdom	France	French	1974-9	290189890001
BRAY, Anthony Francis 2 Pinewood Road BH23 5PJ Christchurch Dorset	Jan 03, 1997	Apr 28, 2000	Director	2 Pinewood Road BH23 5PJ Christchurch Dorset		British	1950-6	50308040001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent		Aug 13, 1991	Director	26 Scotts Avenue BR2 0LQ Bromley Kent	England	British	1949-12	34712930001
CONDRADI, Richard Gordon Lancashire Hse 33-43 Monument Hill KT13 Weybridge Surrey		Dec 31, 1993	Director	Lancashire Hse 33-43 Monument Hill KT13 Weybridge Surrey		British	1941-10	4201220001
COYNE, John Joseph North Hilton AB3 2QL Netherley By Stonehaven Kincardine & Deeside Scotland	Mar 25, 1997	Aug 29, 1997	Director	North Hilton AB3 2QL Netherley By Stonehaven Kincardine & Deeside Scotland		British	1943-8	34962360001
DALE, Ralph Albert Crow Arch Lane Ringwood Hampshire BH24 1NZ		Mar 12, 1992	Director	Crow Arch Lane Ringwood Hampshire BH24 1NZ		British	1940-3	23187990001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey		Aug 13, 1991	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
LAHDE, Minna Marianne Kuskintie 27 Porvoo 06400 Finland	May 28, 2003	Nov 30, 2005	Director	Kuskintie 27 Porvoo 06400 Finland		Finnish	1965-3	90498280001
LANGLANDS, Alistair Frances Lancashire Hse 33-43 Monument Hill KT13 Weybridge Surrey		Sep 30, 1991	Director	Lancashire Hse 33-43 Monument Hill KT13 Weybridge Surrey		British	1932-9	4201240002
LAUNCHBURY, Colin Michael Crow Arch Lane BH24 1NZ Ringwood Hampshire		Jan 03, 1997	Director	Crow Arch Lane BH24 1NZ Ringwood Hampshire		British	1949-7	40237830001
LINDSTROM, Johnny Robert Martankuja 3 Karjaa 10300 Finland	Aug 26, 2004	Sep 28, 2007	Director	Martankuja 3 Karjaa 10300 Finland		Finnish	1956-8	101874910001
MAKELA, Keijo Kalevi Ankkurinvarsi 12 F12 FOREIGN Espoo 02320 Finland	Aug 26, 2004	Apr 27, 2015	Director	Ankkurinvarsi 12 F12 FOREIGN Espoo 02320 Finland	Finland	Finnish	1953-4	101875040001
MATTHEWS, Robert Edwin The Cottage 6 Old Redbridge Road Redbridge SO15 0NJ Southampton Hampshire	Mar 07, 1994	Jun 18, 1999	Director	The Cottage 6 Old Redbridge Road Redbridge SO15 0NJ Southampton Hampshire		British	1953-10	38773530001
O'NEILL, Patrick 21 Vine Farm Road Talbot Village BH12 5EN Poole Dorset	Mar 25, 1997	Apr 28, 2000	Director	21 Vine Farm Road Talbot Village BH12 5EN Poole Dorset		British	1947-4	52534240001
PARVIN, Trevor Peter Crow Arch Lane Ringwood Hampshire BH24 1NZ		Mar 07, 1994	Director	Crow Arch Lane Ringwood Hampshire BH24 1NZ		British	1947-7	40175280001
QVIST, Kai Aarno Erik Verkkokuja 7 B Mikkeli Fin-50190 FOREIGN Finland	Aug 29, 1997	Aug 26, 2004	Director	Verkkokuja 7 B Mikkeli Fin-50190 FOREIGN Finland		Finnish	1952-9	55067570001
RATAJCZAK, Jacek Piotr Kukantie 15 06100 Porvoo Finland	May 28, 2003	Aug 26, 2004	Director	Kukantie 15 06100 Porvoo Finland		Polish	1960-9	90498290001
SCHAUMAN, Pontus Kairvokata 50 06100 Porvoo Finland	Jun 18, 1999	May 28, 2003	Director	Kairvokata 50 06100 Porvoo Finland		Finish	1948-12	65115350001
SIMPSON, Jennifer Flat 28 Mayfair 74 West Cliff Road BH4 8BG Bournemouth Dorset	Sep 01, 2001	Nov 30, 2005	Director	Flat 28 Mayfair 74 West Cliff Road BH4 8BG Bournemouth Dorset		British	1958-5	77682240002
STANLEY, William John 45 High Ridge Crescent Ashley BH25 5BT New Milton Hampshire	Mar 25, 1997	Apr 28, 2000	Director	45 High Ridge Crescent Ashley BH25 5BT New Milton Hampshire		British	1953-12	52328090001
TERVOLA, Ville Pihkapuuntie 19 Tuusula 04340 Finland	Dec 01, 2005	Nov 03, 2008	Director	Pihkapuuntie 19 Tuusula 04340 Finland		Finnish	1976-2	109646370001
TULUS, Sami Petteri Lr 129 Monninkyla Fin-07230 FOREIGN Finland	Aug 29, 1997	May 28, 2003	Director	Lr 129 Monninkyla Fin-07230 FOREIGN Finland		Finnish	1959-1	55870970001
VIRTANEN, Annika Marita Leppapolku 3 04600 Mantsala Leppapolku 3 Finland	Nov 03, 2008	Aug 31, 2011	Director	Leppapolku 3 04600 Mantsala Leppapolku 3 Finland	Finland	Finnish	1974-8	135169860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSTO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marko Johannes Aarttila Ensio Miettisenkatu 2 06101 Porvoo Ensto Oy Finland	Dec 31, 2016	Ensio Miettisenkatu 2 06101 Porvoo Ensto Oy Finland	Yes
	Nationality: Finnish Country of Residence: Finland
	Natures of Control 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% 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. 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.
Mr Markku Juhani Wederhorn Ensio Miettisenkatu 2 06101 Porvoo Ensto Oy Finland	Dec 31, 2016	Ensio Miettisenkatu 2 06101 Porvoo Ensto Oy Finland	Yes
	Nationality: Finnish Country of Residence: Finland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENSTO UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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