ENRC AFRICA HOLDINGS LIMITED
Overview
| Company Name | ENRC AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENRC AFRICA HOLDINGS LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ENRC AFRICA HOLDINGS LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENRC AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENRC AFRICA HOLDINGS PLC | Sep 14, 2010 | Sep 14, 2010 |
| CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC | Jul 05, 2001 | Jul 05, 2001 |
| ABLEPLAN PLC | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for ENRC AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENRC AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ENRC AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 118 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 26, 2023 | 1 pages | AD01 | ||
Director's details changed for Ms Katrina White on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Dmitry Melnikov on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Enrc Africa 1 Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dmitry Melnikov on Jun 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Dmitry Melnikov on Jan 26, 2023 | 2 pages | CH01 | ||
Termination of appointment of Satzhan Temirgaliyev as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina White as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 124 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||
Second filing of Confirmation Statement dated Jun 11, 2017 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jun 11, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jun 11, 2018 | 3 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Jan 26, 2016
| 4 pages | RP04SH01 | ||
Full accounts made up to Dec 31, 2020 | 123 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on May 24, 2021 | 2 pages | AP04 | ||
Who are the officers of ENRC AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| MELNIKOV, Dmitry | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Arab Emirates | Kittitian | Chief Legal Officer, Erg | 222446720004 | ||||||||
| WHITE, Katrina | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Head Of Corporate Compliance | 299070380001 | ||||||||
| ENOCH, Philip Maurice | Secretary | 16 Hampstead Way NW11 7LS London | British | 9554600001 | ||||||||||
| PENRICE, Victoria Margaret | Secretary | St. James's Street SW1A 1ER London 16 | British | 150595820001 | ||||||||||
| SANDERSON, Lynne | Secretary | St. James's Street SW1A 1ER London 2nd Floor 16 | British | 147287750001 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 | |||||||||||
| AGGLETON, Paul | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Chief Financial Officer Of Erg Group | 222357920001 | ||||||||
| ANTHONY, John Griffiths | Director | Jengrador, Brewers Avenue, FOREIGN Durban Natal 4001 | United Kingdom | British | Corporate Financier | 83117720001 | ||||||||
| BURNS, Andrew Rae | Director | 11 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | Accountant | 54722740002 | ||||||||
| CHAPPLE, Christopher Jonathan Charles | Director | Higher Vexford House Higher Vexford Lydeard St Lawrence TA4 3QF Taunton | England | British | Corporate Management | 122164580001 | ||||||||
| COCHRANE, James Alistair Kirkland | Director | St. James's Street SW1A 1ER London 2nd Floor 16 | England | British | Director | 103528860002 | ||||||||
| EDMONDS, Philippe Henri | Director | 26 Elgin Crescent W11 2JR London | United Kingdom | British | Company Director | 8594220001 | ||||||||
| EHRENSBERGER, Beat | Director | St. James's Street SW1A 1ER London 2nd Floor 16 | Switzerland | Swiss | Enrc General Counsel | 147088520001 | ||||||||
| GRANT, Russell Carnegie | Director | The Old Rectory High Street Little Eversden CB3 7HE Cambridge | England | British | Company Director | 29226580002 | ||||||||
| GROVES, Andrew Stuart | Director | 222 Afonso Costa Matola FOREIGN Maputo Mozambique | Mozambique | British | Businessman | 76550440003 | ||||||||
| HASSIM, Rehman | Director | Fig & Olive Estate Mutare Road FOREIGN Ruwa Harare Zimbabwe | Zimbabwean | Ceo | 77255410001 | |||||||||
| KAMPA, Elisabeth Marie | Director | Rue St Zithe L-2763 Luxembourg 9 Luxembourg | Luxembourg | Luxembourgish | Lawyer | 193506830001 | ||||||||
| LOMBARD, Leon | Director | 54 Melville Road Illovo 2196 Sandton The Reserve South Africa | South Africa | South African | Cfo Enrc Africa | 192205950001 | ||||||||
| SWANEPOEL, Zacharias Bernardus | Director | No. 12 Chagall, Corner Of Ballyclare And Outspan Morning Side Ext 141 Johannesburg South Africa | South Africa | South African | Businessman | 149358010001 | ||||||||
| TEMIRGALIYEV, Satzhan | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Netherlands | Kazakh | Group Chief Financial Officer | 249494680001 | ||||||||
| THOMPSON, Gordon Victor | Director | St. James's Street SW1A 1ER London 2nd Floor 16 | Usa | South African | Cheif Operation Officer | 136341510001 | ||||||||
| WILSON, Malcolm Richard | Director | 22 Kent Road Dunkeld Gauteng 2196 South Africa | British | Civil Servant | 94228570001 | |||||||||
| ZAURBEKOVA, Zaure, Dr | Director | St. James's Street SW1A 1ER London 2nd Floor 16 | Uk | Kazakh | Director | 146031520002 | ||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||||||
| L.C.I. SECRETARIES LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 51349360001 |
Who are the persons with significant control of ENRC AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enrc Africa 1 Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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