Enovation Controls Europe Limited

Active05279272 Private limited company
Incorporated
5 November 2004 (22 years)
Previously known as
Murphy Europe Limited (until 19 April 2013)
Instrumentation and Control Holdings Limited (until 2 November 2007)
Industry
Activities of production holding companies (64202)
Directors
Marc Greenberg
Accounts type
Small
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
American
Born October 1975 (51)
Greenberg, Marc
Director · Appointed 30 March 2023
American
Born May 1976 (50)
Director · Appointed 6 December 2018
British
Born September 1974 (52)
Officer history (14 former)
1 April 2025
Resigned Wichlacz, Lee as Director
1 April 2025
Appointed Evans, Jeremy Scott as Director
9 August 2023
Resigned Fulton, Tricia Lynn as Director
30 March 2023
Appointed Greenberg, Marc as Director
30 March 2023
Resigned Martich, Frederick as Director
30 March 2023
Appointed Fulton, Tricia Lynn as Director
30 March 2023
Appointed Wichlacz, Lee as Director
30 March 2023
Resigned Morgan, Jason Lemar as Director
1 June 2021
Resigned Mcpeak, Jinger Janae as Director
6 December 2018
Appointed Morgan, Jason Lemar as Director
6 December 2018
Appointed Davies, Natalie as Director
6 December 2018
Resigned Kimber, Philip Charles as Director
30 November 2018
Resigned Saunders, James Russell as Director
4 December 2016
Resigned Crowell, David as Director
4 December 2016
Appointed Martich, Frederick as Director
4 December 2016
Appointed Mcpeak, Jinger Janae as Director
4 December 2016
Resigned Bunday, Dennis as Director
4 December 2016
Appointed Kimber, Philip Charles as Director
4 December 2016
Resigned Murphy Iii, Frank W as Director
4 December 2016
Appointed Saunders, James Russell as Director
1 June 2015
Appointed Bunday, Dennis as Director
1 June 2015
Appointed Crowell, David as Director
10 April 2014
Resigned Gay, Peter John as Director
6 November 2008
Resigned Gay, Collette Alyson as Secretary
20 December 2004
Resigned Gay, Peter John as Secretary
20 December 2004
Appointed Gay, Collette Alyson as Secretary
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Gay, Peter John as Secretary
5 November 2004
Appointed Gay, Peter John as Director
5 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Murphy Iii, Frank W as Director

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 Enovation Controls Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Profit
£1,000,000
Return on Equity
22%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2025 £4,635,284 £4,635,284 £4,635,284
Balance sheet detail
202520212020
Fixed Assets£4,061,511£3,802,958£3,802,958
Debtors£573,773£832,326£832,326
Net Current Assets£573,773£832,326£832,326
Shareholder Funds£4,635,284£4,635,284£4,635,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026

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