ENRC FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENRC FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENRC FINANCE LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050675. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRC FINANCE LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050675. The accounts status is FULL and accounts are next due on 30/09/2024.
ENRC FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENRC LIMITED (until 30/09/2008)
ENRC LIMITED (until 30/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DMITRY MELNIKOV | Aug 1981 | Kittitian | Director | 2016-12-29 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-05-08 | CURRENT | ||
SATZHAN TEMIRGALIYEV | Oct 1975 | Kazakh | Director | 2018-08-16 UNTIL 2023-06-01 | RESIGNED |
RANDAL JOHN CLIFTON BARKER | Secretary | 2008-09-01 UNTIL 2011-06-21 | RESIGNED | ||
MR BEAT EHRENSBERGER | Sep 1971 | Swiss | Secretary | 2007-01-12 UNTIL 2007-09-26 | RESIGNED |
MR PAUL CHRISTOPHER WATERS | Mar 1963 | British | Secretary | 2007-09-26 UNTIL 2008-09-01 | RESIGNED |
VICTORIA PENRICE | Secretary | 2011-06-21 UNTIL 2013-04-19 | RESIGNED | ||
DR ZAURE ZAURBEKOVA | Sep 1962 | Kazakh | Director | 2009-11-25 UNTIL 2014-03-14 | RESIGNED |
MIGUEL PERRY | Oct 1970 | British | Director | 2007-09-26 UNTIL 2009-06-30 | RESIGNED |
PAUL WALLER | Feb 1964 | British | Director | 2014-03-14 UNTIL 2015-08-06 | RESIGNED |
FELIX JEFF VULIS | Oct 1955 | American | Director | 2009-08-20 UNTIL 2019-06-27 | RESIGNED |
DOCTOR JOHANNES SITTARD | Sep 1943 | German | Director | 2007-09-26 UNTIL 2009-08-20 | RESIGNED |
MR BEAT EHRENSBERGER | Sep 1971 | Swiss | Director | 2007-01-12 UNTIL 2014-10-15 | RESIGNED |
JEREMY GUY CHRISTIAN NEADS | Sep 1951 | British | Director | 2007-01-12 UNTIL 2007-09-26 | RESIGNED |
LEON LOMBARD | Mar 1964 | South African | Director | 2014-10-15 UNTIL 2016-12-29 | RESIGNED |
MR JAMES ALISTAIR KIRKLAND COCHRANE | Apr 1964 | British | Director | 2007-09-26 UNTIL 2013-04-11 | RESIGNED |
PAUL AGGLETON | Jun 1970 | British | Director | 2015-08-06 UNTIL 2018-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurasian Natural Resources Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |