ENETT INTERNATIONAL (UK) LIMITED

Overview

Company Name	ENETT INTERNATIONAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02509464
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1990

Summary

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

What is the purpose of ENETT INTERNATIONAL (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENETT INTERNATIONAL (UK) LIMITED located?

Registered Office Address	1 London Bridge Fourth Floor East Building SE1 9BG London England
Undeliverable Registered Office Address	No

What were the previous names of ENETT INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JOGWIN LIMITED	Jan 11, 2001	Jan 11, 2001
GALILEO INTERNATIONAL LIMITED	Jun 06, 1990	Jun 06, 1990

What are the latest accounts for ENETT INTERNATIONAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENETT INTERNATIONAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for ENETT INTERNATIONAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Termination of appointment of David James Quinnell as a director on Feb 29, 2024	1 pages	TM01

Mar 06, 2024	Appointment of Jason Hancock as a director on Feb 26, 2024	2 pages	AP01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 03, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Appointment of Mr Carlos De Maria Campos Carriedo as a director on Mar 24, 2022	2 pages	AP01

Apr 15, 2022	Appointment of Mr David James Quinnell as a director on Mar 24, 2022	2 pages	AP01

Apr 15, 2022	Termination of appointment of Roberto Rabanal Simon as a director on Mar 24, 2022	1 pages	TM01

Apr 15, 2022	Termination of appointment of Anthony John Hynes as a director on Mar 24, 2022	1 pages	TM01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jun 11, 2021	Registered office address changed from One Kingdom Street, 2nd Floor London W2 6BD England to 1 London Bridge Fourth Floor East Building London SE1 9BG on Jun 11, 2021	1 pages	AD01

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Termination of appointment of Edward William Chandler as a director on Mar 18, 2021	1 pages	TM01

Mar 20, 2021	Termination of appointment of Peter David Holmes Golby as a director on Mar 18, 2021	1 pages	TM01

Mar 20, 2021	Appointment of Mr Roberto Rabanal Simon as a director on Mar 18, 2021	2 pages	AP01

Mar 20, 2021	Appointment of Ms Hilary Ann Rapkin as a director on Mar 18, 2021	2 pages	AP01

Mar 20, 2021	Appointment of Mr Anthony John Hynes as a director on Mar 18, 2021	2 pages	AP01

Dec 18, 2020	Notification of Wex Inc. as a person with significant control on Dec 15, 2020	2 pages	PSC02

Dec 18, 2020	Cessation of Toro Private Holdings Iii, Ltd as a person with significant control on Dec 15, 2020	1 pages	PSC07

Sep 24, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 09, 2020	Director's details changed for Mr Edward William Chandler on Aug 25, 2020	2 pages	CH01

Jun 05, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENETT INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Erica Julie London Bridge Fourth Floor East Building SE1 9BG London 1 England	Jun 15, 2017		Secretary	London Bridge Fourth Floor East Building SE1 9BG London 1 England					234020020001
CARRIEDO, Carlos De Maria Campos London Bridge Fourth Floor East Building SE1 9BG London 1 England	Mar 24, 2022		Director	London Bridge Fourth Floor East Building SE1 9BG London 1 England	United Kingdom	Mexican	1975-3	Director	294918520001
HANCOCK, Jason Anthony London Bridge Fourth Floor East Building SE1 9BG London 1 England	Feb 26, 2024		Director	London Bridge Fourth Floor East Building SE1 9BG London 1 England	United Kingdom	British	1975-1	Executive	320208110001
RAPKIN, Hilary Ann London Bridge Fourth Floor East Building SE1 9BG London 1 England	Mar 18, 2021		Director	London Bridge Fourth Floor East Building SE1 9BG London 1 England	United States	American	1966-6	General Counsel	168361960002
AFSHAR, Natalie Elizabeth 223 Boardwalk Place E14 5SQ London	Oct 20, 2006	Jul 26, 2007	Secretary	223 Boardwalk Place E14 5SQ London		British			116544550001
BOCK, Eric John Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States	Aug 22, 2006	Oct 20, 2006	Secretary	Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States		American			129238620001
BOCK, Eric John Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States	Oct 01, 2001	May 24, 2005	Secretary	Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States		American			129238620001
DADSWELL, Geoff John 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone	Jul 26, 2007	May 20, 2010	Secretary	34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone		Other			123448090001
LUSBY TAYLOR, Pamela Jean 32 Turnpike Road RG14 2NB Newbury Berkshire	Jul 01, 1999	Sep 23, 2003	Secretary	32 Turnpike Road RG14 2NB Newbury Berkshire		British			15164380001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	May 24, 2005	Aug 22, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian			50087790005
OWENS, Lori Ann Kingdom Street 2nd Floor W2 6BL London One England	May 20, 2010	Jun 15, 2017	Secretary	Kingdom Street 2nd Floor W2 6BL London One England		British			154136660001
REDGRAVE, Shaun Robert Garth 1 Lazare Court 56 Gresham Road TW18 2BY Staines Middlesex	Sep 23, 2003	May 25, 2005	Secretary	1 Lazare Court 56 Gresham Road TW18 2BY Staines Middlesex		British			92947240001
RENNIE, Jane Mary Highfields 50 Church Road Hilmarton SN11 8SD Calne Wiltshire	Apr 24, 1992	Jun 30, 1999	Secretary	Highfields 50 Church Road Hilmarton SN11 8SD Calne Wiltshire		British		Legal Executive	29753480003
WALKER, Mervyn Alexander Stephen 3 Roman Road Chiswick W4 1NA London		Apr 24, 1992	Secretary	3 Roman Road Chiswick W4 1NA London		British			112065430001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 01, 1999	May 24, 2005	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
BAKER, Clive Vivian 47 Bristol Street SN16 0AZ Malmesbury Wiltshire	Sep 08, 1993	Aug 31, 1994	Director	47 Bristol Street SN16 0AZ Malmesbury Wiltshire	United Kingdom	British	1956-5	Chartered Accountant	36182270001
BALLENGER, Cheryl Mae 703 Delgado Drive Palatine Illinois 60067 Usa	Aug 10, 2000	Oct 01, 2001	Director	703 Delgado Drive Palatine Illinois 60067 Usa		American	1956-2	Chief Financial Officer	72353920001
BIBB, Dean Richard 4 Middlemass Green SN9 5AZ Pewsey Wiltshire	Sep 24, 1997	Mar 03, 2000	Director	4 Middlemass Green SN9 5AZ Pewsey Wiltshire		British	1958-6	Sales & Marketing Director	55043830001
BOCK, Eric John Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa	Oct 20, 2006	Dec 05, 2011	Director	Interpace Parkway Building C, 3rd Floor 07054 Parsippany 300 New Jersey Usa	United States	American	1965-4	Lawyer	129238620002
CHANDLER, Edward William Kingdom Street, 2nd Floor W2 6BD London One England	Jun 15, 2017	Mar 18, 2021	Director	Kingdom Street, 2nd Floor W2 6BD London One England	England	British	1972-2	Commercial Director	215761690003
DOBSON, David Campbell One Kingdom St W2 6BL London Enett England United Kingdom	Oct 29, 2015	Apr 06, 2018	Director	One Kingdom St W2 6BL London Enett England United Kingdom	England	British	1962-12	Manager	203511550001
EMERY, Philip John Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	Oct 20, 2006	Nov 05, 2009	Director	Axis Park 10 Hurricane Way SL3 8AG Langley Axis One Berkshire United Kingdom	United Kingdom	British	1963-12	Accountant	116192050001
GOLBY, Peter David Holmes One Kingdom St W2 6BL London Enett England United Kingdom	Oct 29, 2015	Mar 18, 2021	Director	One Kingdom St W2 6BL London Enett England United Kingdom	England	British	1975-9	Manager	135422840001
GRAY, Babetta Ruth 206 Hazelwood Drive Nederland 80466 Colorado Usa	Aug 10, 2000	Oct 01, 2001	Director	206 Hazelwood Drive Nederland 80466 Colorado Usa		American	1959-2	Business Executive	70651810001
HENSON, Neil Stuart Chartwell Woodcroft Lane Woodcroft NP16 7PZ Chepstow Gwent	Oct 01, 2003	Jun 10, 2005	Director	Chartwell Woodcroft Lane Woodcroft NP16 7PZ Chepstow Gwent	United Kingdom	British	1963-6	Accountant	117171740001
HYNES, Anthony John London Bridge Fourth Floor East Building SE1 9BG London 1 England	Mar 18, 2021	Mar 24, 2022	Director	London Bridge Fourth Floor East Building SE1 9BG London 1 England	Australia	Australian	1973-3	Ceo	281073550001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Apr 24, 1992	Director	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	United Kingdom	British	1946-2	Company Secretary	11658650001
KING, Jonathan Paul Holly Grove Harts Lane, Burghclere RG20 9JD Newbury Berkshire	Sep 08, 1993	Aug 25, 1998	Director	Holly Grove Harts Lane, Burghclere RG20 9JD Newbury Berkshire		British	1949-4	Company Secretary Legal Adviso	64076190001
KOZIELSKI, Christie Ann 10 Cheyne House 18 Chelsea Embankment SW3 4LA London	Feb 10, 2006	Oct 20, 2006	Director	10 Cheyne House 18 Chelsea Embankment SW3 4LA London		American	1965-9	Company Director	111723560001
LAWS, John Charles 26 Beauchief Close Lower Earley RG6 4HY Reading Berkshire	Aug 31, 1994	Sep 01, 1995	Director	26 Beauchief Close Lower Earley RG6 4HY Reading Berkshire		British	1953-1	Accountant	70664570001
LUSBY TAYLOR, Pamela Jean 32 Turnpike Road RG14 2NB Newbury Berkshire	Sep 28, 2001	Oct 01, 2003	Director	32 Turnpike Road RG14 2NB Newbury Berkshire		British		Director	15164380001
MEEHAN, Mark John Gloucester Place SL4 2AJ Windsor 4 Berks United Kingdom	Sep 28, 2001	May 01, 2009	Director	Gloucester Place SL4 2AJ Windsor 4 Berks United Kingdom		British	1963-7	Accountant	83902280002
OWENS, Lori Ann Kingdom Street 2nd Floor W2 6BL London One England	Dec 05, 2011	Jun 15, 2017	Director	Kingdom Street 2nd Floor W2 6BL London One England	United States	Usa	1970-6	Attorney	166397650002
QUINNELL, David James London Bridge Fourth Floor East Building SE1 9BG London 1 England	Mar 24, 2022	Feb 29, 2024	Director	London Bridge Fourth Floor East Building SE1 9BG London 1 England	England	British	1980-9	Vice President	294594270001
SEARLE, Philip Andrew 47 Chazey Road Caversham RG4 7DU Reading	Jun 10, 2005	Dec 31, 2005	Director	47 Chazey Road Caversham RG4 7DU Reading		British	1966-5	Business Executive	98838270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENETT INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wex Inc.

Dec 15, 2020

Hancock Street

04101 Portland, Me

United States

Legal Form	Listed Company
Country Registered	Delaware
Legal Authority	Securities Act Of 1933
Place Registered	Delaware Division Of Corporations’ Register
Registration Number	3058125

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 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.

Toro Private Holdings Iii, Ltd

May 30, 2019

10 Hurricane Way

SL3 8AG Langley

Axis One, Axis Park

Berkshire

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11718156

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Travelport Worldwide Limited

Jun 02, 2017

2 Church Street,

Hamilton Hm11

Clarendon House

Bermuda

Yes

Legal Form	Bermuda Exempted Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Bermuda Registry Of Companies
Registration Number	38683

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENETT INTERNATIONAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2017	Jun 02, 2017	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.
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