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 - LONDON

This company is listed in the following categories:
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)

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

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