ENERO GROUP UK LIMITED

Key Data

Status

Active

Company No.

06308402

Incorporation date

10/07/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2007)

15/04/2026

Director's details changed for Ian Rowden on 2026-04-01

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

24/03/2026

Termination of appointment of Louise Higgins as a director on 2026-03-11

View PDF (1 pages)

05/01/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

23/09/2025

Appointment of Mr Ian Jonathan Ball as a director on 2025-09-19

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

20/12/2024

Termination of appointment of Brentley James Scrimshaw as a director on 2024-12-12

View PDF (1 pages)

20/12/2024

Termination of appointment of Carla Webb-Sear as a director on 2024-12-12

View PDF (1 pages)

20/12/2024

Appointment of Ian Rowden as a director on 2024-12-12

View PDF (2 pages)

20/12/2024

Appointment of Louise Higgins as a director on 2024-12-12

View PDF (2 pages)

11/07/2024

Director's details changed for Ms Carla Webb-Sear on 2024-07-01

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

15/09/2021

Appointment of Ms Carla Webb-Sear as a director on 2021-09-13

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Ms Catherine Eileen Hoyle as a secretary on 2021-03-15

View PDF (2 pages)

17/03/2021

Termination of appointment of Brendan York as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Brendan York as a secretary on 2021-03-15

View PDF (1 pages)

20/02/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

13/01/2021

Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

13/01/2021

Register inspection address has been changed from Cns 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

09/09/2020

Appointment of Mr Brentley James Scrimshaw as a director on 2020-09-01

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Matthew Simon Melhuish as a director on 2019-12-23

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-06-30

View PDF (16 pages)

11/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

11/04/2019

Statement by Directors

View PDF (1 pages)

11/04/2019

Statement of capital on 2019-04-11

View PDF (3 pages)

11/04/2019

Solvency Statement dated 05/04/19

View PDF (1 pages)

11/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Secretary's details changed for Brendan York on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Brendan York as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of John Clinton Porter as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

11/07/2018

Register(s) moved to registered inspection location Cns 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

10/07/2018

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cns 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

10/07/2018

Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

18/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

30/08/2016

Statement by Directors

View PDF (2 pages)

30/08/2016

Statement of capital on 2016-08-30

View PDF (4 pages)

30/08/2016

Solvency Statement dated 03/08/16

View PDF (2 pages)

30/08/2016

Resolutions

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

08/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

31/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

31/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

25/02/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

08/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

16/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (0 pages)

28/10/2012

Appointment of Matthew Simon Melhuish as a director

View PDF (2 pages)

28/10/2012

Termination of appointment of Brian Bickmore as a director

View PDF (1 pages)

19/10/2012

Appointment of John Clinton Porter as a director

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

26/07/2012

Secretary's details changed for Brendan York on 2012-07-26

View PDF (2 pages)

10/07/2012

Certificate of change of name

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10/07/2012

Change of name notice

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04/07/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (5 pages)

25/06/2012

Termination of appointment of Clare Battellino as a secretary

View PDF (2 pages)

25/06/2012

Appointment of Brendan York as a secretary

View PDF (3 pages)

28/05/2012

Termination of appointment of Brendan York as a secretary

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-12-19

View PDF (5 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (5 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-08-31

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14/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

12/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

23/09/2011

Secretary's details changed for Clare Louise Battellino on 2011-09-16

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

05/09/2011

Secretary's details changed for Mr Brendan York on 2011-08-29

View PDF (2 pages)

05/09/2011

Secretary's details changed for Clare Louise Battellino on 2011-08-29

View PDF (2 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (5 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (5 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-03-17

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26/08/2011

Statement of capital following an allotment of shares on 2011-01-28

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25/01/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

21/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (5 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (5 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-02-28

View PDF (5 pages)

15/09/2010

Statement of capital following an allotment of shares on 2008-04-22

View PDF (2 pages)

15/09/2010

Statement of capital following an allotment of shares on 2008-04-18

View PDF (2 pages)

15/09/2010

Statement of capital following an allotment of shares on 2008-02-05

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15/09/2010

Statement of capital following an allotment of shares on 2007-12-21

View PDF (2 pages)

09/09/2010

Termination of appointment of Timothy Hughes as a director

View PDF (2 pages)

09/09/2010

Appointment of Brian Lindsay Bickmore as a director

View PDF (3 pages)

17/07/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (5 pages)

17/07/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (5 pages)

12/04/2010

Termination of appointment of Matthew Bailey as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

25/11/2009

Resolutions

View PDF (30 pages)

25/11/2009

Statement of company's objects

View PDF (2 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

22/04/2009

Capitals not rolled up

View PDF (2 pages)

22/04/2009

Capitals not rolled up

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22/04/2009

Capitals not rolled up

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22/04/2009

Capitals not rolled up

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22/04/2009

Ad 01/04/09\gbp si 3883203@1=3883203\gbp ic 12324527/16207730\

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12/12/2008

Secretary appointed clare louise battellino

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11/12/2008

Secretary appointed brendan york

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11/12/2008

Appointment terminated secretary jillian masselos

View PDF (1 pages)

06/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / jillian masselos / 10/08/2007

View PDF (1 pages)

14/07/2008

Ad 10/12/07\gbp si 7728506@1=7728506\gbp ic 4596021/12324527\

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14/07/2008

Nc inc already adjusted 19/06/08

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14/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

23/05/2008

Registered office changed on 23/05/2008 from pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN

View PDF (1 pages)

12/10/2007

Ad 10/09/07--------- £ si 2096021@1=2096021 £ ic 2500000/4596021

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12/10/2007

Ad 01/08/07--------- £ si 2499999@1=2499999 £ ic 1/2500000

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10/07/2007

Secretary resigned

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10/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Ian Jonathan	Director	19/09/2025 - Present	2
Scrimshaw, Brentley James	Director	01/09/2020 - 12/12/2024	4
Rowden, Ian	Director	12/12/2024 - Present	3
Webb-Sear, Carla	Director	13/09/2021 - 12/12/2024	9
Higgins, Louise	Director	12/12/2024 - 11/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERO GROUP UK LIMITED

ENERO GROUP UK LIMITED is an(a) Active company incorporated on 10/07/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERO GROUP UK LIMITED?

ENERO GROUP UK LIMITED is currently Active. It was registered on 10/07/2007 .

Where is ENERO GROUP UK LIMITED located?

ENERO GROUP UK LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does ENERO GROUP UK LIMITED do?

ENERO GROUP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERO GROUP UK LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Ian Rowden on 2026-04-01.