ENWELL ENERGY PLC - LONDON


Company Profile Company Filings

Overview

ENWELL ENERGY PLC is a Public Limited Company from LONDON and has the status: Active.
ENWELL ENERGY PLC was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462555. The accounts status is GROUP and accounts are next due on 30/06/2024.

ENWELL ENERGY PLC - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16 OLD QUEEN STREET
LONDON
SW1H 9HP

This Company Originates in : United Kingdom
Previous trading names include:
REGAL PETROLEUM PLC (until 27/05/2020)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PHILLIPS Jul 1962 British Secretary 2004-07-23 CURRENT
MR BRUCE JAMES BURROWS Jun 1958 British Director 2017-08-29 CURRENT
DR GEHRIG STANNARD SCHULTZ May 1964 American Director 2022-08-24 CURRENT
ALEXEY PERTIN May 1972 Russian Director 2011-04-01 CURRENT
YULIA KIRIANOVA Jul 1976 Ukrainian Director 2016-05-06 CURRENT
MR SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2017-09-20 CURRENT
SERGII GLAZUNOV Jun 1970 Ukrainian Director 2012-02-20 CURRENT
MR DMITRY SAZONENKO Apr 1978 Russian Director 2018-09-30 UNTIL 2022-08-24 RESIGNED
MR HENDRIKUS ALARDUS VERKUIL Jun 1957 Dutch Director 2008-01-15 UNTIL 2011-04-21 RESIGNED
FRANCO SCOLARO Mar 1964 British Director 2006-06-15 UNTIL 2008-03-06 RESIGNED
MR DENIS RUDEV Mar 1980 British Director 2011-04-01 UNTIL 2012-02-20 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2004-09-01 UNTIL 2007-01-15 RESIGNED
GUENTER NOLTE Jul 1952 German Director 2003-03-01 UNTIL 2004-10-20 RESIGNED
ANTONIO MOZETIC Oct 1945 Argentinian Director 2007-11-22 UNTIL 2010-01-14 RESIGNED
PAUL JAMES MORGAN Oct 1946 Australian Director 2006-03-03 UNTIL 2006-07-10 RESIGNED
NIKOLAOS LOUTSIGKAS Jul 1948 Greek Director 2003-11-12 UNTIL 2004-06-22 RESIGNED
GREGORY JONATHAN LEE Mar 1956 Australian Director 2002-07-29 UNTIL 2003-05-27 RESIGNED
MR NEIL RITSON Dec 1955 British Director 2006-07-25 UNTIL 2007-11-22 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2002-06-17 UNTIL 2002-07-29 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2002-06-17 UNTIL 2002-07-29 RESIGNED
STEPHEN PAUL WEST Oct 1972 British,Australian Secretary 2002-07-29 UNTIL 2004-07-23 RESIGNED
MR ROBERT WILDE Jul 1964 British Director 2008-05-01 UNTIL 2011-09-28 RESIGNED
LORD ST JOHN ANTHONY TUDOR ST JOHN May 1957 British Director 2003-09-29 UNTIL 2010-01-01 RESIGNED
VASILE FRANK TIMIS Jan 1964 Romanian Australian Director 2002-07-29 UNTIL 2005-06-07 RESIGNED
OLEKSII TYMOFIEIEV May 1977 Ukrainian Director 2011-03-28 UNTIL 2016-05-06 RESIGNED
RICHARD FREDERICK PAYNTER HARDMAN May 1936 British Director 2005-06-15 UNTIL 2006-03-03 RESIGNED
FRANK DAVID WHEATLEY Jul 1958 Canadian Director 2002-09-19 UNTIL 2003-09-29 RESIGNED
WILLIAM HENRY HUMPHRIES Mar 1941 British Director 2002-09-19 UNTIL 2005-06-09 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2008-04-15 UNTIL 2017-10-16 RESIGNED
ADRIAN JOHN GEOFFREY COATES Mar 1958 British Director 2008-07-18 UNTIL 2017-08-29 RESIGNED
MR MARTIN BYRNES Jul 1956 British Director 2006-04-05 UNTIL 2006-05-05 RESIGNED
GLENN ROBERT FEATHERBY Sep 1956 Australian Director 2002-07-29 UNTIL 2004-09-01 RESIGNED
SIR PETER WILLIAM HEAP Apr 1935 British Director 2005-06-15 UNTIL 2006-03-03 RESIGNED
PHILIP LEIGHTON FRANK Oct 1952 British Director 2017-10-16 UNTIL 2018-09-30 RESIGNED
DR REX WILLIAM GAISFORD Jan 1940 British Director 2005-05-01 UNTIL 2006-03-03 RESIGNED
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2010-01-14 UNTIL 2017-10-16 RESIGNED
CHRISTOPHER DAVID GREEN Sep 1948 British Director 2005-05-01 UNTIL 2005-05-24 RESIGNED
MR DAVID JOHN GREER Aug 1957 British Director 2007-11-22 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vadym Novynskyi 2017-06-26 - 2022-12-01 6/1963 Kiev   04070 Ownership of shares 75 to 100 percent

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