Enex Cl Ltd
- Active
- Incorporated on 24 Sep 2020
Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Enex Cl Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 24 Sep 2020 | - | Active |
| 2 | Nicolas Correa Ferrer | Director | 24 Sep 2020 | Chilean | Active |
| 3 | Lucie Marie Guarello | Director | 24 Sep 2020 | French | Active |
| 4 | Rodrigo Javier Hinzpeter Kirberg | Director | 24 Sep 2020 | Chilean | Active |
| 5 | Jose Francisco Perez Mackenna | Director | 24 Sep 2020 | Chilean | Active |
| 6 | Lucie Marie Guarello | Director | 24 Sep 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Enex Corp Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Sep 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Enex Cl Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 18 May 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 26 Oct 2022 | Download PDF 1 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 Oct 2022 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 26 Oct 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
| 11 | Accounts - Full | 24 Jun 2022 | Download PDF |
| 12 | Capital - Allotment Shares | 19 Nov 2020 | Download PDF 3 Pages |
| 13 | Incorporation - Company | 24 Sep 2020 | Download PDF 39 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Shortened | 24 Sep 2020 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Enex Corp Ltd Mutual People: Jose Francisco Perez Mackenna , Lucie Marie Guarello , Rodrigo Javier Hinzpeter Kirberg , Nicolas Correa Ferrer | Active |
| 2 | Invexans Limited Mutual People: Jose Francisco Perez Mackenna , Lucie Marie Guarello , Rodrigo Javier Hinzpeter Kirberg | Active |
| 3 | Metinvest Investments Limited Mutual People: ACCOMPLISH SECRETARIES LIMITED | Liquidation |