ENWELL ENERGY PLC: Filings

  • Overview

    Company NameENWELL ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04462555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENWELL ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Charles Russell Valceschini as a director on Jun 12, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    112 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    111 pagesAA

    Appointment of Mr Oleksandr Blyzniuk as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Igor Basai as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Oleksiy Zayets as a director on Oct 24, 2024

    2 pagesAP01

    Termination of appointment of Yulia Kirianova as a director on Oct 24, 2024

    1 pagesTM01

    Director's details changed for Mr Bruce James Burrows on Sep 23, 2024

    2 pagesCH01

    Secretary's details changed for Mr Christopher Phillips on Sep 23, 2024

    1 pagesCH03

    Director's details changed for Alexey Pertin on Sep 23, 2024

    2 pagesCH01

    Registered office address changed from 16 Old Queen Street London SW1H 9HP to 84 Brook Street London W1K 5EH on Sep 06, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Acquisition or capital investment 14/08/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    111 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to make donations to political organisations and to incur expenditure 02/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Igor Basai as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Mr Charles Russell Valceschini as a director on Mar 07, 2024

    2 pagesAP01

    Termination of appointment of Simon Christopher Hopkinson as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Sergii Glazunov as a director on Mar 07, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    114 pagesAA

    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