Enrc Africa 1 Limited

Active07019631 Private limited company
Incorporated
15 September 2009 (17 years)
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2023
Director · Appointed 1 November 2022
British
Born December 1975 (50)
Director · Appointed 29 December 2016
Kittitian
Born August 1981 (45)
Officer history (9 former)
1 September 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 November 2022
Appointed White, Katrina as Director
1 November 2022
Resigned Temirgaliyev, Satzhan as Director
16 August 2018
Appointed Temirgaliyev, Satzhan as Director
16 August 2018
Resigned Aggleton, Paul as Director
29 December 2016
Resigned Lombard, Leon as Director
29 December 2016
Appointed Melnikov, Dmitry as Director
29 December 2016
Appointed Aggleton, Paul as Director
29 December 2016
Resigned Kampa, Elisabeth Marie as Director
15 April 2015
Appointed Kampa, Elisabeth Marie as Director
15 April 2015
Resigned Ehrensberger, Beat as Director
15 October 2014
Resigned Kampa, Elisabeth Marie as Director
15 October 2014
Appointed Lombard, Leon as Director
15 October 2014
Resigned Ehrensberger, Beat as Secretary
15 October 2014
Appointed Kampa, Elisabeth Marie as Director
14 March 2014
Resigned Zaurbekova, Zaure, Dr as Director
11 April 2013
23 November 2009
Appointed Zaurbekova, Zaure, Dr as Director
15 September 2009
Appointed Cochrane, James Alistair Kirkland as Director
15 September 2009
Appointed Ehrensberger, Beat as Secretary
15 September 2009
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. 06050675

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

Filings 90

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with updates15 September 2026
3 February 2026Director's details changed
14 November 2025Statement of capital following an allotment of shares
16 September 2025Confirmation statement with no updates15 September 2025
Show all 90 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?