Enrc Africa Holdings Limited

Active04232247 Private limited company
Incorporated
11 June 2001 (25 years)
Previously known as
Enrc Africa Holdings PLC (until 14 September 2010)
Central African Mining & Exploration Company PLC (until 14 September 2010)
Ableplan PLC (until 5 July 2001)
Industry
Mining of other non-ferrous metal ores (07290)
Accounts type
Full
Region
Greater London
Address
13th Floor One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born December 1975 (50)
Corporate Secretary · Appointed 24 May 2021
Director · Appointed 29 December 2016
Kittitian
Born August 1981 (45)
Officer history (24 former)
1 November 2022
Appointed White, Katrina as Director
1 November 2022
Resigned Temirgaliyev, Satzhan as Director
24 May 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 August 2018
Resigned Aggleton, Paul as Director
16 August 2018
Appointed Temirgaliyev, Satzhan as Director
29 December 2016
Resigned Kampa, Elisabeth Marie as Director
29 December 2016
Appointed Aggleton, Paul as Director
29 December 2016
Resigned Lombard, Leon as Director
29 December 2016
Appointed Melnikov, Dmitry as Director
15 October 2014
Appointed Kampa, Elisabeth Marie as Director
15 October 2014
Appointed Lombard, Leon as Director
15 October 2014
Resigned Ehrensberger, Beat as Director
14 March 2014
Resigned Zaurbekova, Zaure, Dr as Director
19 April 2013
Resigned Penrice, Victoria Margaret as Secretary
11 April 2013
12 April 2010
Appointed Penrice, Victoria Margaret as Secretary
10 March 2010
Resigned Sanderson, Lynne as Secretary
8 January 2010
Resigned Thompson, Gordon Victor as Director
24 December 2009
Resigned Burns, Andrew Rae as Director
19 November 2009
Appointed Sanderson, Lynne as Secretary
19 November 2009
Resigned Enoch, Philip Maurice as Secretary
10 November 2009
Resigned Anthony, John Griffiths as Director
10 November 2009
Appointed Ehrensberger, Beat as Director
10 November 2009
Appointed Zaurbekova, Zaure, Dr as Director
10 November 2009
Resigned Groves, Andrew Stuart as Director
10 November 2009
Appointed Cochrane, James Alistair Kirkland as Director
10 November 2009
Resigned Edmonds, Philippe Henri as Director
30 January 2009
Appointed Thompson, Gordon Victor as Director
8 January 2009
Resigned Swanepoel, Zacharias Bernardus as Director
6 November 2008
29 May 2008
Appointed Swanepoel, Zacharias Bernardus as Director
14 December 2007
Resigned Grant, Russell Carnegie as Director
31 August 2007
Appointed Burns, Andrew Rae as Director
16 May 2007
1 March 2007
Resigned Hassim, Rehman as Director
26 August 2004
Resigned Wilson, Malcolm Richard as Director
23 October 2003
Appointed Wilson, Malcolm Richard as Director
27 July 2001
Resigned Salans Secretarial Services Limited as Corporate Secretary
27 July 2001
Appointed Enoch, Philip Maurice as Secretary
27 July 2001
Appointed Grant, Russell Carnegie as Director
27 July 2001
Appointed Anthony, John Griffiths as Director
27 July 2001
Appointed Hassim, Rehman as Director
11 June 2001
Resigned L.C.I. Secretaries Limited as Corporate Director
11 June 2001
Appointed L.C.I. Secretaries Limited as Corporate Director
11 June 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
11 June 2001
Appointed Salans Secretarial Services Limited as Corporate Secretary
11 June 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
11 June 2001
Appointed Edmonds, Philippe Henri as Director
11 June 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Appointed Groves, Andrew Stuart as Director
11 June 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Enrc Africa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
27 July 2026
Ceased Enrc Africa 1 Limited — Owns 75–100% of shares

Filings 260

Show all 260 filings

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