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 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
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)
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 |