Enrc Management (Uk) Limited
- Active
- Incorporated on 12 Oct 2006
Reg Address: 13th Floor One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Enrc Services Limited - 4 Jun 2007
Enrc Services Limited - 12 Oct 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Enrc Management (Uk) Limited" is a ltd and located in 13th Floor One Angel Court, London EC2R 7HJ. Enrc Management (Uk) Limited is currently in active status and it was incorporated on 12 Oct 2006 (17 years 11 months 11 days ago). Details about company profile is given in below sections.
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 Management (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Teresa Mary Harris | Director | 26 Dec 2016 | British | Active |
| 2 | Dmitry Melnikov | Director | 26 Dec 2016 | Kittitian | Active |
| 3 | Lee Day | Director | 15 Apr 2015 | English | Resigned 29 Dec 2016 |
| 4 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1 Jan 2015 | - | Active |
| 5 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1 Jan 2015 | - | Active |
| 6 | Lee Day | Director | 15 Oct 2014 | English | Resigned 15 Oct 2014 |
| 7 | Michael Phillip John | Secretary | 21 Apr 2011 | Welsh | Resigned 19 Apr 2013 |
| 8 | Zaure Zaurbekova | Director | 23 Nov 2009 | Kazakh | Resigned 31 May 2014 |
| 9 | Felix Jeff Vulis | Director | 20 Aug 2009 | American | Resigned 27 Jun 2019 |
| 10 | Randal John Clifton Barker | Secretary | 1 Sep 2008 | - | Resigned 21 Jun 2011 |
| 11 | Paul Christopher Waters | Secretary | 26 Sep 2007 | - | Resigned 1 Sep 2008 |
| 12 | James Alistair Kirkland Cochrane | Director | 26 Sep 2007 | British | Resigned 11 Apr 2013 |
| 13 | Beat Ehrensberger | Director | 26 Sep 2007 | - | Resigned 15 Apr 2015 |
| 14 | Miguel Perry | Director | 26 Sep 2007 | British | Resigned 30 Jun 2009 |
| 15 | James Alistair Kirkland Cochrane | Director | 26 Sep 2007 | British | Resigned 11 Apr 2013 |
| 16 | Beat Ehrensberger | Secretary | 12 Oct 2006 | - | Resigned 26 Sep 2007 |
| 17 | Johannes Sittard | Director | 12 Oct 2006 | German | Resigned 20 Aug 2009 |
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 | Eurasian Natural Resources Corporation 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 | Eurasian Natural Resources Corporation 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 Management (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Corporate Secretary Company With Change Date | 26 Jul 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 26 Jul 2023 | Download PDF |
| 4 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 20 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 16 Feb 2023 | Download PDF |
| 7 | Accounts - Full | 31 Oct 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF 3 Pages |
| 9 | Accounts - Full | 2 Jul 2021 | Download PDF |
| 10 | Accounts - Full | 9 Nov 2020 | Download PDF 14 Pages |
| 11 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 17 Oct 2019 | Download PDF 4 Pages |
| 13 | Accounts - Full | 2 Sep 2019 | Download PDF 113 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 8 Aug 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 26 Oct 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 16 Jul 2018 | Download PDF 121 Pages |
| 23 | Confirmation Statement - Updates | 24 Oct 2017 | Download PDF 4 Pages |
| 24 | Accounts - Full | 29 Aug 2017 | Download PDF 121 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 17 Sep 2016 | Download PDF 22 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 5 Pages |
| 30 | Accounts - Full | 5 Aug 2015 | Download PDF 17 Pages |
| 31 | Document Replacement - Second Filing Of Form With Form Type | 10 Jun 2015 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 29 May 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 2 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 4 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 8 Jan 2015 | Download PDF 1 Pages |
| 39 | Accounts - Full | 29 Dec 2014 | Download PDF 19 Pages |
| 40 | Officers - Termination Director Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2013 | Download PDF 5 Pages |
| 43 | Accounts - Full | 19 Jul 2013 | Download PDF 14 Pages |
| 44 | Officers - Termination Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 12 Apr 2013 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 6 Pages |
| 47 | Accounts - Full | 12 Sep 2012 | Download PDF 14 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 6 Pages |
| 49 | Officers - Termination Secretary Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 51 | Accounts - Full | 18 May 2011 | Download PDF 13 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 7 Pages |
| 53 | Accounts - Full | 7 Jun 2010 | Download PDF 13 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 27 Nov 2009 | Download PDF 3 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 5 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2009 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 9 Sep 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 6 Jul 2009 | Download PDF 1 Pages |
| 63 | Accounts - Full | 22 Jun 2009 | Download PDF 13 Pages |
| 64 | Annual Return - Legacy | 19 Dec 2008 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 15 Sep 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 15 Sep 2008 | Download PDF 2 Pages |
| 67 | Accounts - Full | 25 Jul 2008 | Download PDF 11 Pages |
| 68 | Accounts - Legacy | 18 Jul 2008 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 18 Sep 2007 | Download PDF 7 Pages |
| 76 | Incorporation - Memorandum Articles | 12 Jul 2007 | Download PDF 34 Pages |
| 77 | Change Of Name - Certificate Company | 4 Jun 2007 | Download PDF 2 Pages |
| 78 | Incorporation - Company | 12 Oct 2006 | Download PDF 38 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 | Olo Administrative Solutions Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | dissolved |
| 2 | Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 3 | Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 4 | Camec Finance Limited Mutual People: Teresa Mary Harris | Active |
| 5 | Central African Tantalum Limited Mutual People: Teresa Mary Harris | Active |
| 6 | Enrc Finance Limited Mutual People: Teresa Mary Harris | Active |
| 7 | Enrc Africa Holdings Limited Mutual People: Teresa Mary Harris | Active |
| 8 | Enrc Africa 1 Limited Mutual People: Teresa Mary Harris | Active |
| 9 | Clevedon Lodge Management Company Limited Mutual People: Teresa Mary Harris | Active |