ENRC FINANCE LIMITED
Overview
| Company Name | ENRC FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06050675 |
| 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 FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENRC FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENRC LIMITED | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for ENRC FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENRC FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ENRC FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 060506750008 in full | 1 pages | MR04 | ||
Satisfaction of charge 060506750007 in full | 1 pages | MR04 | ||
Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Dmitry Melnikov on Jul 24, 2023 | 2 pages | CH01 | ||
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 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 123 pages | AA | ||
Termination of appointment of Satzhan Temirgaliyev as a director on Jun 01, 2023 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 126 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 127 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 169 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 153 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 125 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 060506750008, created on Dec 05, 2019 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 121 pages | AA | ||
Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on Aug 08, 2019 | 2 pages | PSC05 | ||
Who are the officers of ENRC FINANCE 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 | 222446720002 | ||||||||
| BARKER, Randal John Clifton | Secretary | 2nd Floor 16 St James's Street London SW1A 1ER | British | 133253020001 | ||||||||||
| EHRENSBERGER, Beat | Secretary | Dofstrasse 2 Engelberg 6390 Switzerland | Swiss | Enrc General Counsel | 118013950001 | |||||||||
| PENRICE, Victoria | Secretary | St. James's Street SW1A 1ER London 16 United Kingdom | 161227810001 | |||||||||||
| WATERS, Paul Christopher | Secretary | Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom | British | Company Secretary | 126327110002 | |||||||||
| AGGLETON, Paul | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | Chief Financial Officer Of Erg Group | 222357920001 | ||||||||
| COCHRANE, James Alistair Kirkland | Director | 2nd Floor 16 St James's Street London SW1A 1ER | England | British | Chief Executive | 103528860002 | ||||||||
| EHRENSBERGER, Beat | Director | 2nd Floor 16 St James's Street London SW1A 1ER | Switzerland | Swiss | Enrc General Counsel | 118013950001 | ||||||||
| LOMBARD, Leon | Director | 54 Melville Road Illovo 2196 Sandton The Reserve South Africa | South Africa | South African | Cfo Enrc Africa | 192205950001 | ||||||||
| NEADS, Jeremy Guy Christian | Director | Chemin Du Mont Blanc 2 1134 Vufflens Le Chateau Switzerland | British | Enrc Group Controller Finance | 118013940001 | |||||||||
| PERRY, Miguel | Director | 350 Rue Du Velard 01710 Thoiry France | British | Cfo | 125360420001 | |||||||||
| SITTARD, Johannes, Dr | Director | Willow Mead Pinner Hill HA5 3XU Pinner Middlesex | England | German | Enrc Chairman | 43818170004 | ||||||||
| TEMIRGALIYEV, Satzhan | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Netherlands | Kazakh | Group Chief Financial Officer | 249494680001 | ||||||||
| VULIS, Felix Jeff | Director | 2nd Floor 16 St James's Street London SW1A 1ER | United States | American | Director | 104357950001 | ||||||||
| WALLER, Paul | Director | St James's Street SW1A1ER London 16 United Kingdom | United Kingdom | British | Accountant | 186048130001 | ||||||||
| ZAURBEKOVA, Zaure, Dr | Director | St James's Street SW1A 1ER London 16 | Uk | Kazakh | Accountant | 146031520002 |
Who are the persons with significant control of ENRC FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurasian Natural Resources Corporation Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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