Enrc Africa 1 Limited
- Active
- Incorporated on 15 Sep 2009
Reg Address: 13th Floor One Angel Court, London EC2R 7HJ, 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 Enrc Africa 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1 Sep 2023 | - | Active |
| 2 | Katrina White | Director | 1 Nov 2022 | British | Active |
| 3 | Satzhan Temirgaliyev | Director | 16 Aug 2018 | Kazakh | Active |
| 4 | Teresa Mary Harris | Director | 29 Dec 2016 | British | Active |
| 5 | Paul Aggleton | Director | 29 Dec 2016 | British | Resigned 16 Aug 2018 |
| 6 | Dmitry Melnikov | Director | 29 Dec 2016 | Kittitian | Active |
| 7 | Lee Day | Director | 15 Apr 2015 | English | Resigned 29 Dec 2016 |
| 8 | Lee Day | Director | 15 Oct 2014 | English | Resigned 15 Oct 2014 |
| 9 | Leon Lombard | Director | 15 Oct 2014 | South African | Resigned 29 Dec 2016 |
| 10 | Zaure Zaurbekova | Director | 23 Nov 2009 | Kazakh | Resigned 14 Mar 2014 |
| 11 | James Alistair Kirkland Cochrane | Director | 15 Sep 2009 | British | Resigned 11 Apr 2013 |
| 12 | Beat Ehrensberger | Secretary | 15 Sep 2009 | - | Resigned 15 Oct 2014 |
| 13 | James Alistair Kirkland Cochrane | Director | 15 Sep 2009 | British | Resigned 11 Apr 2013 |
| 14 | Beat Ehrensberger | Director | 15 Sep 2009 | - | Resigned 15 Apr 2015 |
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 | Enrc Finance Limited 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 | 6 Apr 2016 | - | Active |
| 2 | Enrc Finance Limited 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Enrc Africa 1 Limited.
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 | 22 Sep 2023 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jul 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 6 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 20 Feb 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 16 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2022 | Download PDF |
| 11 | Accounts - Full | 31 Oct 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 4 Oct 2022 | Download PDF 3 Pages |
| 13 | Accounts - Full | 2 Jul 2021 | Download PDF |
| 14 | Accounts - Full | 3 Nov 2020 | Download PDF 119 Pages |
| 15 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 28 Sep 2019 | Download PDF 4 Pages |
| 17 | Accounts - Full | 2 Sep 2019 | Download PDF 116 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2019 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
| 26 | Mortgage - Satisfy Charge Full | 16 Nov 2018 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 16 Nov 2018 | Download PDF 4 Pages |
| 28 | Mortgage - Satisfy Charge Full | 16 Nov 2018 | Download PDF 4 Pages |
| 29 | Confirmation Statement - Updates | 28 Sep 2018 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 32 | Accounts - Full | 12 Jul 2018 | Download PDF 123 Pages |
| 33 | Confirmation Statement - Updates | 3 Oct 2017 | Download PDF 4 Pages |
| 34 | Accounts - Full | 30 Aug 2017 | Download PDF 123 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2017 | Download PDF 30 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 1 Oct 2016 | Download PDF 5 Pages |
| 41 | Accounts - Full | 17 Sep 2016 | Download PDF 20 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jun 2016 | Download PDF 32 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2016 | Download PDF 26 Pages |
| 44 | Incorporation - Memorandum Articles | 21 Apr 2016 | Download PDF 6 Pages |
| 45 | Resolution | 1 Apr 2016 | Download PDF 3 Pages |
| 46 | Accounts - Full | 20 Oct 2015 | Download PDF 17 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2015 | Download PDF 4 Pages |
| 48 | Document Replacement - Second Filing Of Form With Form Type | 30 Jun 2015 | Download PDF 4 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 29 May 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 53 | Address - Change Registered Office Company With Date Old New | 8 Jan 2015 | Download PDF 1 Pages |
| 54 | Gazette - Filings Brought Up To Date | 31 Dec 2014 | Download PDF 1 Pages |
| 55 | Gazette - Notice Compulsory | 30 Dec 2014 | Download PDF 1 Pages |
| 56 | Accounts - Full | 29 Dec 2014 | Download PDF 15 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2014 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2014 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2014 | Download PDF 4 Pages |
| 60 | Officers - Termination Director Company With Name | 14 Mar 2014 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 13 Feb 2014 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 4 Pages |
| 63 | Accounts - Full | 27 Aug 2013 | Download PDF 12 Pages |
| 64 | Officers - Termination Director Company With Name | 12 Apr 2013 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 5 Pages |
| 66 | Accounts - Full | 12 Sep 2012 | Download PDF 12 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 5 Pages |
| 68 | Accounts - Full | 18 May 2011 | Download PDF 11 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 5 Pages |
| 70 | Accounts - Change Account Reference Date Company Current Extended | 9 Sep 2010 | Download PDF 1 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 1 Mar 2010 | Download PDF 1 Pages |
| 72 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Feb 2010 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 27 Nov 2009 | Download PDF 3 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 76 | Incorporation - Company | 15 Sep 2009 | Download PDF 18 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 | Automated Convenience Systems Ltd Mutual People: Dmitry Melnikov | Active |
| 2 | Camec Finance Limited Mutual People: Satzhan Temirgaliyev , Teresa Mary Harris | Active |
| 3 | Central African Tantalum Limited Mutual People: Satzhan Temirgaliyev , Teresa Mary Harris | Active |
| 4 | Enrc Business & Technology Services Uk Limited Mutual People: Satzhan Temirgaliyev | Active |
| 5 | Enrc Finance Limited Mutual People: Satzhan Temirgaliyev , Teresa Mary Harris | Active |
| 6 | Enrc Africa Holdings Limited Mutual People: Satzhan Temirgaliyev , Teresa Mary Harris | Active |
| 7 | Enrc Management (Uk) Limited Mutual People: Teresa Mary Harris | Active |
| 8 | Clevedon Lodge Management Company Limited Mutual People: Teresa Mary Harris | Active |