Enrc Management (UK) Limited

Active05965190 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Enrc Services Limited (until 4 June 2007)
Industry
Activities of head offices (70100)
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
27 June 2019
Resigned Vulis, Felix Jeff as Director
29 December 2016
Resigned Kampa, Elisabeth Marie as Director
26 December 2016
Appointed Melnikov, Dmitry as Director
15 April 2015
Appointed Kampa, Elisabeth Marie as Director
15 April 2015
Resigned Ehrensberger, Beat as Director
1 January 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2014
Appointed Kampa, Elisabeth Marie as Director
15 October 2014
Resigned Kampa, Elisabeth Marie as Director
31 May 2014
Resigned Zaurbekova, Zaure, Dr as Director
19 April 2013
Resigned Penrice, Victoria as Secretary
11 April 2013
21 June 2011
Resigned Barker, Randal John Clifton as Secretary
21 April 2011
Appointed Penrice, Victoria as Secretary
23 November 2009
Appointed Zaurbekova, Zaure, Dr as Director
20 August 2009
Appointed Vulis, Felix Jeff as Director
20 August 2009
Resigned Sittard, Johannes, Dr as Director
30 June 2009
Resigned Perry, Miguel as Director
1 September 2008
Appointed Barker, Randal John Clifton as Secretary
1 September 2008
Resigned Waters, Paul Christopher as Secretary
26 September 2007
Appointed Cochrane, James Alistair Kirkland as Director
26 September 2007
Appointed Perry, Miguel as Director
26 September 2007
Appointed Ehrensberger, Beat as Director
26 September 2007
Resigned Ehrensberger, Beat as Secretary
26 September 2007
Appointed Waters, Paul Christopher as Secretary
12 October 2006
Appointed Ehrensberger, Beat as Secretary
12 October 2006
Appointed Sittard, Johannes, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06023510

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enrc Finance Limited Owns 75–100% of shares
Enrc Africa 1 Limited Owns 75–100% of shares
Enrc Management (UK) Limited This company Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates12 October 2026
16 September 2026Full accounts31 December 2025
3 February 2026Director's details changed
15 October 2025Confirmation statement with no updates12 October 2025
15 August 2025Full accounts31 December 2024
Show all 89 filings

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