Website & contact details
- Website
Invexans Limited
- Incorporated
- 9 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Oscar Hasbun MartinezCristina Alcaide Pettinelli
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hasbun Martinez, Oscar
Director · Appointed 20 February 2026
Chilean
Born February 1969 (57)
Alcaide Pettinelli, Cristina
Director · Appointed 14 May 2019
British
Born January 1978 (48)
British
Born March 1981 (45)
Director · Appointed 9 April 2018
Also at Enex Corp Ltd, Enex CL Ltd
Chilean
Born October 1965 (61)
Director · Appointed 9 April 2018
British
Born September 1980 (46)
Officer history (6 former)
20 February 2026
Appointed Hasbun Martinez, Oscar as Director
1 February 2026
17 January 2024
1 April 2023
31 March 2023
14 May 2019
Resigned Gowdy, Barry Anthony as Director
14 May 2019
14 May 2019
14 May 2019
Appointed Alcaide Pettinelli, Cristina as Director
17 April 2018
13 April 2018
Resigned Ferreiro Bobadilla, Jose Antonio as Director
9 April 2018
9 April 2018
Appointed Ferreiro Bobadilla, Jose Antonio as Director
9 April 2018
Appointed Gowdy, Barry Anthony as Director
9 April 2018
9 April 2018
9 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14509941
Former controllers (1)
29 December 2023
Ceased Andronico Luksic Craig — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Invexans Limited This company Owns 50–75% of shares
Enex PLC Owns 75–100% of shares
Enex Corp Ltd Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Amended full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 10 April 2026 | Director's details changed |
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