ENSTAR (EU) LIMITED - LONDON


Company Profile Company Filings

Overview

ENSTAR (EU) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSTAR (EU) LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03168082. The accounts status is FULL and accounts are next due on 30/09/2024.

ENSTAR (EU) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEWOOD (EU) LTD. (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CONRAD HEAP Jun 1969 British Director 2021-08-20 CURRENT
SHAUN HOLDEN Dec 1968 New Zealander Director 2012-08-02 CURRENT
MR MICHAEL PATRICK THOMAS LYNAGH Oct 1963 Australian Director 2012-03-01 CURRENT
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2004-03-24 CURRENT
MR DARREN SCOTT TRUMAN Jul 1971 British Director 2017-06-13 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2007-11-20 CURRENT
MR CHRISTOPHER EDWARD COYNE Feb 1972 British Director 2021-08-20 CURRENT
MR DAVID WARD HACKETT Aug 1950 Canadian Director 1996-03-05 CURRENT
DAVID MICHAEL ROCKE Mar 1969 British Director 2002-07-01 UNTIL 2006-08-14 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2017-04-04 UNTIL 2021-10-31 RESIGNED
DUNCAN MCLAUGHLIN Mar 1971 British Director 2006-03-29 UNTIL 2012-05-03 RESIGNED
LAURENCE PLUMB Dec 1983 British Director 2020-06-01 UNTIL 2021-08-20 RESIGNED
NICHOLAS ANDREW PACKER Sep 1962 British Director 1996-03-05 UNTIL 2006-03-21 RESIGNED
PAUL JAMES O'SHEA Nov 1957 Irish Director 1997-09-01 UNTIL 2001-08-31 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2007-06-27 UNTIL 2012-05-03 RESIGNED
MR THOMAS JAMES NICHOLS Jun 1977 British Director 2008-11-07 UNTIL 2011-04-28 RESIGNED
MR GRAHAME FREDERICK PIPE May 1950 British Director 2003-06-02 UNTIL 2003-12-31 RESIGNED
DAVID ROY MESSAGE Apr 1969 British Director 2017-06-13 UNTIL 2019-11-18 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-03-05 UNTIL 1996-03-05 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-03-05 UNTIL 1996-03-05 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-05 UNTIL 2007-11-20 RESIGNED
DOMINIC FRANCIS MICHAEL SILVESTER Jun 1960 British Director 1996-03-05 UNTIL 2006-03-21 RESIGNED
DEMIAN GROSSET SMITH Jan 1971 British Director 2017-06-13 UNTIL 2018-09-19 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2006-03-29 UNTIL 2019-04-30 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2004-12-10 UNTIL 2016-12-15 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2020-11-11 UNTIL 2021-01-25 RESIGNED
MR IAN JAMES WATSON Jan 1961 Canadian Director 2002-07-01 UNTIL 2005-05-31 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2004-01-01 UNTIL 2007-09-07 RESIGNED
STEVEN WESLEY GIVEN Jul 1968 British Director 2004-12-10 UNTIL 2007-06-27 RESIGNED
DAVID JOHN GRISLEY Mar 1958 British Director 2004-12-10 UNTIL 2015-12-31 RESIGNED
DAVID JOHN GRISLEY Mar 1958 British Director 1996-03-05 UNTIL 2002-10-15 RESIGNED
BRYAN RUTHVEN PATRICK JOSEPH Aug 1959 British Director 2002-07-01 UNTIL 2004-07-09 RESIGNED
DAVID JOHN ATKINS Feb 1975 British Director 2007-06-27 UNTIL 2020-09-29 RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2004-12-10 UNTIL 2008-11-06 RESIGNED
JOHN CALDICOTT WILLIAMS Apr 1958 British Director 1996-03-05 UNTIL 1999-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar (Eu) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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