Enex CL Ltd

Active12901534 Private limited company
Incorporated
24 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2020
Director · Appointed 24 September 2020
Chilean
Born October 1977 (49)
Director · Appointed 24 September 2020
British
Born March 1981 (45)
Director · Appointed 24 September 2020
Chilean
Born October 1965 (61)
Officer history (1 former)
1 February 2026
Resigned Perez Mackenna, Jose Francisco as Director
24 September 2020
Appointed Accomplish Secretaries Limited as Corporate Secretary
24 September 2020
Appointed Correa Ferrer, Nicolas as Director
24 September 2020
Appointed Guarello, Lucie Marie as Director
24 September 2020
Appointed Hinzpeter Kirberg, Rodrigo Javier as Director
24 September 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 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12834468

Filings 23

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
28 June 2026Full accounts31 December 2025
5 February 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates24 September 2025
30 May 2025Full accounts31 December 2024
Show all 23 filings

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