ENRA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENRA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15618217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENRA PARTNERS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENRA PARTNERS LIMITED located?

    Registered Office Address
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENRA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENRA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for ENRA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Registration of charge 156182170001, created on Dec 19, 2025

    26 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    52 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Richard James Ainscough as a director on Feb 19, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 15,044
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Philip Reinheimer-Jones as a person with significant control on Feb 19, 2025

    1 pagesPSC07

    Cessation of Robert Michael Booth as a person with significant control on Feb 19, 2025

    1 pagesPSC07

    Cessation of Justin Eric Meissel as a person with significant control on Feb 19, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    48 pagesMA

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 11,280
    3 pagesSH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 05, 2024

    Statement of capital on Apr 05, 2024

    • Capital: GBP 300
    SH01

    Who are the officers of ENRA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSCOUGH, Richard James
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    EnglandBritish105709570005
    BOOTH, Robert Michael
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    IrelandIrish321413570001
    MEISSEL, Justin Eric
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    United KingdomBritish321413580001
    REINHEIMER-JONES, Philip
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    United Kingdom
    Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    United Kingdom
    United KingdomBritish321413590001

    Who are the persons with significant control of ENRA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Booth
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Apr 05, 2024
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Eric Meissel
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Apr 05, 2024
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Reinheimer-Jones
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    United Kingdom
    Apr 05, 2024
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    Warwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ENRA PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2025The 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