ENRC AFRICA 1 LIMITED
Overview
| Company Name | ENRC AFRICA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07019631 |
| 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 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENRC AFRICA 1 LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENRC AFRICA 1 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for ENRC AFRICA 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 15, 2022 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||||||
Director's details changed for Ms Katrina White on Jul 24, 2023 | 2 pages | CH01 | ||||||
Change of details for Enrc Finance Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Dmitry Melnikov on Jul 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 118 pages | AA | ||||||
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 | ||||||
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 | 120 pages | AA | ||||||
Confirmation statement made on Sep 15, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||
Amended full accounts made up to Dec 31, 2020 | 120 pages | AAMD | ||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 220 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 119 pages | AA | ||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 15, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of ENRC AFRICA 1 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 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| MELNIKOV, Dmitry | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Arab Emirates | Kittitian | Chief Legal Officer, Erg | 222446720007 | ||||||||
| 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 | ||||||||
| EHRENSBERGER, Beat | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Swiss | 118013950001 | ||||||||||
| AGGLETON, Paul | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Chief Financial Officer Of Erg Group | 222357920001 | ||||||||
| COCHRANE, James Alistair Kirkland | Director | St James's Street SW1A 1ER London 16 | England | British | Director | 103528860002 | ||||||||
| EHRENSBERGER, Beat | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Switzerland | Swiss | General Counsel | 118013950001 | ||||||||
| KAMPA, Elisabeth Marie | Director | Rue St Zithe L-2763 Luxembourg 9 Luxembourg | Luxembourg | Luxembourgish | Lawyer | 193506830001 | ||||||||
| 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 | ||||||||
| TEMIRGALIYEV, Satzhan | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Netherlands | Kazakh | Group Chief Financial Officer | 249494680001 | ||||||||
| 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 AFRICA 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enrc Finance Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | No | ||||||||||
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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