Enex Corp Ltd

Active12834468 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Juan Carlos Jobet Eluchans
Nicolas Luksic Puga
Pablo Jose Granifo Lavin
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jobet Eluchans, Juan Carlos
Director · Appointed 2 February 2026
Chilean
Born October 1975 (51)
Puga, Nicolas Luksic
Director · Appointed 1 June 2021
Chilean
Born March 1979 (47)
Granifo Lavin, Pablo Jose
Director · Appointed 1 June 2021
Chilean
Born November 1958
Tokman Ramos, Andrea Paula
Director · Appointed 1 June 2021
Chilean
Born April 1970 (56)
Director · Appointed 24 August 2020
Chilean
Born October 1965 (61)
Corporate Secretary · Appointed 24 August 2020
Officer history (3 former)
2 February 2026
Appointed Jobet Eluchans, Juan Carlos as Director
1 February 2026
Resigned Perez Mackenna, Jose Francisco as Director
1 June 2021
Appointed Puga, Nicolas Luksic as Director
1 June 2021
Appointed Granifo Lavin, Pablo Jose as Director
1 June 2021
Appointed Tokman Ramos, Andrea Paula as Director
1 June 2021
Resigned Correa Ferrer, Nicolas as Director
1 June 2021
Resigned Guarello, Lucie Marie as Director
24 August 2020
Appointed Hinzpeter Kirberg, Rodrigo Javier as Director
24 August 2020
Appointed Accomplish Secretaries Limited as Corporate Secretary
24 August 2020
Appointed Correa Ferrer, Nicolas as Director
24 August 2020
Appointed Guarello, Lucie Marie as Director
24 August 2020
Appointed Perez Mackenna, Jose Francisco as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13583138

Holdings 1

Companies where Enex Corp Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2022
Ceased Invexans Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Invexans Limited Owns 50–75% of shares
Enex PLC Owns 75–100% of shares
Enex Corp Ltd This company Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
5 August 2026Change of details for a person with significant control
28 June 2026Full accounts31 December 2025
23 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
Show all 48 filings

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