Enrc Finance Limited

Active06050675 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Enrc Limited (until 30 September 2008)
Industry
Activities of other holding companies n.e.c. (64209)
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 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 June 2023
Resigned Temirgaliyev, Satzhan as Director
27 June 2019
Resigned Vulis, Felix Jeff as Director
16 August 2018
Resigned Aggleton, Paul as Director
16 August 2018
Appointed Temirgaliyev, Satzhan as Director
8 May 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 December 2016
Appointed Melnikov, Dmitry as Director
29 December 2016
Resigned Lombard, Leon as Director
6 August 2015
Resigned Waller, Paul as Director
6 August 2015
Appointed Aggleton, Paul as Director
15 October 2014
Appointed Lombard, Leon as Director
15 October 2014
Resigned Ehrensberger, Beat as Director
14 March 2014
Appointed Waller, Paul as Director
14 March 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 June 2011
Appointed Penrice, Victoria as Secretary
25 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 Sittard, Johannes, Dr as Director
26 September 2007
Appointed Perry, Miguel as Director
26 September 2007
Appointed Cochrane, James Alistair Kirkland as Director
26 September 2007
Resigned Ehrensberger, Beat as Secretary
26 September 2007
Resigned Neads, Jeremy Guy Christian as Director
26 September 2007
Appointed Waters, Paul Christopher as Secretary
12 January 2007
Appointed Ehrensberger, Beat as Secretary
12 January 2007
Appointed Neads, Jeremy Guy Christian as Director
12 January 2007
Appointed Ehrensberger, Beat 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 This company Owns 75–100% of shares
Enrc Africa 1 Limited Owns 75–100% of shares
Enrc Management (UK) Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with updates12 January 2026
3 February 2026Director's details changed
14 November 2025Statement of capital following an allotment of shares
13 November 2025Memorandum and Articles of Association
Show all 123 filings

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