Enbw UK Limited

Active13356670 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Wholesale of other fuels and related products (46719)
Directors
Andreas Ewert
Adam Guyatt
Owned by
Enbw Energie Baden-Württemberg AG
Accounts type
Full
Region
Greater London
Address
3 Noble Street
7th Floor
London
EC2V 7EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ewert, Andreas
Director · Appointed 28 April 2026
German
Born February 1970 (56)
Guyatt, Adam
Director · Appointed 1 July 2025
British
Born August 1984 (42)
Corporate Secretary · Appointed 26 April 2021
Officer history (3 former)
28 April 2026
Appointed Ewert, Andreas as Director
26 March 2026
Resigned Beaton, David Robert as Director
1 July 2025
Appointed Guyatt, Adam as Director
1 July 2025
Appointed Beaton, David Robert as Director
1 July 2025
Resigned Heydecker, Peter as Director
1 July 2025
Resigned Mistry, Jayesh as Director
26 April 2021
Appointed Prima Secretary Limited as Corporate Secretary
26 April 2021
Appointed Heydecker, Peter as Director
26 April 2021
Appointed Mistry, Jayesh as Director

Ownership 1 active

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

Enbw Energie Baden-Württemberg AG
Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Hrb 107956

Financials

Net Assets
£64,923,193
Cash
£421,529
Profit
£64,872,155
Employees
22
Debt Ratio
28%
Current Ratio
3.9x
Return on Equity
100%
Balance sheet detail
2022
Fixed Assets£88,578
Current Assets£89,759,809
Debtors£566,675
Cash£421,529
Creditors (< 1 year)£23,256,582
Creditors (> 1 year)£2,235,287
Net Current Assets£66,503,227
Net Assets£64,923,193
Shareholder Funds£64,923,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates25 April 2026
1 May 2026Appointment of a director
2 April 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
4 July 2025Termination of appointment of a director
Show all recent filings

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