Enero Group UK Limited

Active06308402 Private limited company

Incorporated: 10 July 2007 (19 years)
Previously known as: Photon Group UK Limited (until 10 July 2012)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ian Jonathan Ball
Ian Bruce Rowden
Accounts type: Full
Region: Greater London
Address: Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 April 2027
Last conf. stmt: 8 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Melissa May

Secretary · Appointed 14 May 2026

Ball, Ian Jonathan

Director · Appointed 19 September 2025

Australian

Born December 1962 (63)

Rowden, Ian Bruce

Director · Appointed 12 December 2024

Australian

Born September 1959 (67)

Officer history (15 former)

14 May 2026

Appointed Jones, Melissa May as Secretary

14 May 2026

Resigned Hoyle, Catherine Eileen as Secretary

11 March 2026

Resigned Higgins, Louise as Director

19 September 2025

Appointed Ball, Ian Jonathan as Director

12 December 2024

Resigned Webb-Sear, Carla as Director

12 December 2024

Appointed Higgins, Louise as Director

12 December 2024

Resigned Scrimshaw, Brentley James as Director

12 December 2024

Appointed Rowden, Ian Bruce as Director

13 September 2021

Appointed Webb-Sear, Carla as Director

15 March 2021

Appointed Hoyle, Catherine Eileen as Secretary

15 March 2021

Resigned York, Brendan as Secretary

15 March 2021

Resigned York, Brendan as Director

1 September 2020

Appointed Scrimshaw, Brentley James as Director

23 December 2019

Resigned Melhuish, Matthew Simon as Director

1 April 2019

Resigned Porter, John Clinton as Director

1 April 2019

Appointed York, Brendan as Director

25 October 2012

Resigned Bickmore, Brian Lindsay as Director

11 October 2012

Appointed Melhuish, Matthew Simon as Director

25 September 2012

Appointed Porter, John Clinton as Director

30 April 2012

Resigned Battellino, Clare Louise as Secretary

28 February 2012

Appointed York, Brendan as Secretary

28 February 2012

Resigned York, Brendan as Secretary

11 August 2010

Appointed Bickmore, Brian Lindsay as Director

11 August 2010

Resigned Hughes, Timothy James as Director

31 March 2010

Resigned Bailey, Matthew William as Director

21 November 2008

Appointed Battellino, Clare Louise as Secretary

21 November 2008

Resigned Masselos, Jillian Susan Ruth as Secretary

21 November 2008

Appointed York, Brendan as Secretary

10 July 2007

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 July 2007

Appointed Masselos, Jillian Susan Ruth as Secretary

10 July 2007

Appointed Bailey, Matthew William as Director

10 July 2007

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 July 2007

Appointed Hughes, Timothy James 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.

Filings 131

Date	Description	Made Up To
19 May 2026	Termination of appointment of a secretary
19 May 2026	Appointment of a secretary
15 April 2026	Director's details changed
15 April 2026	Confirmation statement with no updates	8 April 2026
24 March 2026	Termination of appointment of a director