ENWELL ENERGY PLC
Overview
| Company Name | ENWELL ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04462555 |
| 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 ENWELL ENERGY PLC?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ENWELL ENERGY PLC located?
| Registered Office Address | 84 Brook Street W1K 5EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENWELL ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| REGAL PETROLEUM PLC | Sep 19, 2002 | Sep 19, 2002 |
| REGAL PETROLEUM LIMITED | Aug 07, 2002 | Aug 07, 2002 |
| HILLGATE (324) LIMITED | Jun 17, 2002 | Jun 17, 2002 |
What are the latest accounts for ENWELL ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENWELL ENERGY PLC?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for ENWELL ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Charles Russell Valceschini as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 112 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 111 pages | AA | ||||||||||||||||||||||
Appointment of Mr Oleksandr Blyzniuk as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Igor Basai as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Oleksiy Zayets as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Yulia Kirianova as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Bruce James Burrows on Sep 23, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mr Christopher Phillips on Sep 23, 2024 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Alexey Pertin on Sep 23, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 16 Old Queen Street London SW1H 9HP to 84 Brook Street London W1K 5EH on Sep 06, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 111 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Igor Basai as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Charles Russell Valceschini as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Christopher Hopkinson as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Sergii Glazunov as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 114 pages | AA | ||||||||||||||||||||||
Who are the officers of ENWELL ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Christopher | Secretary | Brook Street W1K 5EH London 84 England | British | 81638820002 | ||||||
| BLYZNIUK, Oleksandr | Director | Brook Street W1K 5EH London 84 England | Austria | Ukrainian | 331912810001 | |||||
| BURROWS, Bruce James | Director | Brook Street W1K 5EH London 84 England | England | British | 181227120004 | |||||
| PERTIN, Alexey | Director | Brook Street W1K 5EH London 84 England | Switzerland | Russian | 160670410002 | |||||
| SCHULTZ, Gehrig Stannard, Dr | Director | Brook Street W1K 5EH London 84 England | United Kingdom | American | 299881750001 | |||||
| ZAYETS, Oleksiy | Director | Brook Street W1K 5EH London 84 England | Ukraine | Ukrainian | 328711690001 | |||||
| WEST, Stephen Paul | Secretary | 14 Armadale Road SW6 1JP London | British | 83651010001 | ||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| BASAI, Igor | Director | Brook Street W1K 5EH London 84 England | Ukraine | Ukrainian | 320775650001 | |||||
| BYRNES, Martin | Director | Flat 7 142 Ebury Street SW1W 9QG London | United Kingdom | British | 90115990001 | |||||
| COATES, Adrian John Geoffrey | Director | Queens Rise TW10 6HL Richmond 2 Surrey | England | British | 132055840001 | |||||
| FEATHERBY, Glenn Robert | Director | 51 Stanley Street Nedlands Western Australia 6009 Australia | Australian | 83651060003 | ||||||
| FRANK, Philip Leighton | Director | Catslip Nettlebed RG9 5BL Henley-On-Thames 35 Oxon England | England | British | 203103440001 | |||||
| GAISFORD, Rex William, Dr | Director | 113a Ashley Gardens Thirleby Road SW1P 2HJ London | United Kingdom | British | 71949530004 | |||||
| GLAZUNOV, Sergii | Director | Glybochitska Street, Apt. 50 04050 Kiev 32b Ukraine | Ukraine | Ukrainian | 167361780002 | |||||
| GRAHAM, Alastair Macleod, Dr | Director | AB31 5HU Banchory Kiloran Kincardineshire Scotland | Scotland | British | 68783080001 | |||||
| GREEN, Christopher David | Director | 3 Burnmoor Meadows RG40 3TX Finchampstead Berkshire | British | 115016770001 | ||||||
| GREER, David John | Director | 54 North Castle Street EH2 3LU Edinburgh Midlothian | United Kingdom | British | 124881370001 | |||||
| HARDMAN, Richard Frederick Paynter | Director | 14 Usborne Mews South Lambeth SW8 1LR London | United Kingdom | British | 43301030002 | |||||
| HEAP, Peter William, Sir | Director | 6 Carlisle Mansions Carlisle Place SW1P 1HX London | United Kingdom | British | 46816400001 | |||||
| HENRY, Keith Nicholas | Director | Amberwood Court Warreners Lane KT13 0LQ Weybridge Surrey | England | British | 802560006 | |||||
| HOPKINSON, Simon Christopher | Director | Upper Richmond Road SW15 6TL London 350 England | United Kingdom | British | 238503330001 | |||||
| HUMPHRIES, William Henry | Director | Via Mameli 49 (Pinno 6) 09124 Cagliari Sardinia Italy | British | 73019700002 | ||||||
| KIRIANOVA, Yulia | Director | 23-A Obolonskiy Avenue Kiev 04205 Apt. 279 Ukraine | Ukraine | Ukrainian | 208120940002 | |||||
| LEE, Gregory Jonathan | Director | 91 Evans Street West Perth Shenton Park Perth 6008 Western Australia | Australia | Australian | 105862450004 | |||||
| LOUTSIGKAS, Nikolaos | Director | Gianni Skariba 65 500 Paleo Kavala Greece | Greek | 93940220001 | ||||||
| MORGAN, Paul James | Director | 5 Moore Street SW3 2QN London | Australian | 111525890001 | ||||||
| MOZETIC, Antonio | Director | S. De La Independencia 850 FOREIGN Buenos Aires Argentina | Argentinian | 58896880001 | ||||||
| NOLTE, Guenter | Director | Altencellerfeld 2 D Celle 29227 Germany | German | 88542100001 | ||||||
| PHILLIPS, Roger Simon Coltman | Director | Rotten Row SG9 0JP Furneux Pelham Hertfordshire | England | British | 45412660002 | |||||
| RITSON, Neil | Director | 27 Shouldham Street W1H 5FL London | England | British | 76560710001 | |||||
| RUDEV, Denis | Director | 35 Pembroke Road W8 6LZ London 28 Huntsmore House London | United Kingdom | British | 132096020002 | |||||
| SAZONENKO, Dmitry | Director | Bolshaya Cheremushkinskaya Street Moscow 117447 App. 48, 11 Korpus 2 Russia | Russia | Russian | 250958500001 | |||||
| SCOLARO, Franco | Director | Greyfriers Applewood Close Totteridge N20 9JW London | British | 101885300001 | ||||||
| ST JOHN, Anthony Tudor, Lord St John | Director | 107 Arthur Road Wimbledon SW19 7DR London Hamlet House | United Kingdom | British | 141032800001 |
Who are the persons with significant control of ENWELL ENERGY PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vadym Novynskyi | Jun 26, 2017 | Igorevskaya Street Kiev 7a 04070 Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENWELL ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2023 | 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 |
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