Ensana UK Limited

Active15631707 Private limited company
Incorporated
10 April 2024 (2 years)
Previously known as
Irbid CP Limited (until 2 November 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East of England
Address
C P House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hennebry, Mark Nicholas
Director · Appointed 29 October 2026
Irish
Born March 1966 (60)
Director · Appointed 10 April 2024
British
Born May 1976 (50)
Lewis, Eric
Secretary · Appointed 10 April 2024
Director · Appointed 10 April 2024
British
Born July 1988 (38)
Gibbor, Iris
Director · Appointed 10 April 2024
British
Born August 1951 (75)
Director · Appointed 10 April 2024
British
Born October 1976 (50)
Officer history (1 former)
29 October 2026
Appointed Hennebry, Mark Nicholas as Director
29 October 2026
Resigned Sheridan, Andrew Paul as Director
12 February 2026
Appointed Sheridan, Andrew Paul as Director
10 April 2024
Appointed Dudley-Scales, Claire Louisa as Director
10 April 2024
Appointed Lewis, Eric as Secretary
10 April 2024
Appointed Gibbor, Mark Adam as Director
10 April 2024
Appointed Gibbor, Iris as Director
10 April 2024
Appointed Schreier, Alexei James as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11309884

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited This company Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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