ENEX CORP LTD

Key Data

Status

Active

Company No.

12834468

Incorporation date

24/08/2020

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 24/08/2020)

23/02/2026

Appointment of Mr Juan Carlos Jobet Eluchans as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Termination of appointment of Jose Francisco Perez Mackenna as a director on 2026-02-01

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

28/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

05/01/2023

Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2023-01-05

View PDF (1 pages)

05/01/2023

Secretary's details changed for Accomplish Secretaries Limited on 2023-01-05

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (6 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

03/02/2022

Notification of Enex Plc as a person with significant control on 2022-01-31

View PDF (2 pages)

03/02/2022

Cessation of Invexans Limited as a person with significant control on 2022-01-31

View PDF (1 pages)

12/01/2022

Second filing for the appointment of Andrea Paula Tokman Ramos as a director

View PDF (6 pages)

11/01/2022

Second filing for the appointment of Nicolas Luksic Puga as a director

View PDF (6 pages)

11/01/2022

Second filing for the appointment of Pablo Jose Granifo Lavin as a director

View PDF (6 pages)

08/12/2021

Resolutions

View PDF (5 pages)

03/12/2021

Consolidation of shares on 2021-12-01

View PDF (5 pages)

02/12/2021

Statement of capital on 2021-12-02

View PDF (4 pages)

02/12/2021

Statement by Directors

View PDF (1 pages)

02/12/2021

Solvency Statement dated 02/12/21

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Jose Francisco Perez Mackenna on 2020-08-24

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 2020-08-24

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

23/09/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

06/09/2021

Director's details changed for Mr Jose Francisco Perez Mackenna on 2021-08-22

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 2021-08-22

View PDF (2 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Appointment of Nicolas Luksic Puga as a director on 2021-06-01

View PDF (3 pages)

14/06/2021

Termination of appointment of Lucie Marie Guarello as a director on 2021-06-01

View PDF (1 pages)

14/06/2021

Termination of appointment of Nicolas Correa Ferrer as a director on 2021-06-01

View PDF (1 pages)

14/06/2021

Appointment of Andrea Paula Tokman Ramos as a director on 2021-06-01

View PDF (3 pages)

14/06/2021

Appointment of Pablo Jose Granifo Lavin as a director on 2021-06-01

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

12/11/2020

Director's details changed for Mr Jose Francisco Perez Mackenna on 2020-08-24

View PDF (2 pages)

12/11/2020

Director's details changed for Mrs Lucie Marie Guarello on 2020-09-24

View PDF (2 pages)

25/08/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

24/08/2020

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Perez Mackenna, Jose Francisco	Director	24/08/2020 - 01/02/2026	2
Hinzpeter Kirberg, Rodrigo Javier	Director	24/08/2020 - Present	2
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	24/08/2020 - Present	251
Granifo Lavin, Pablo Jose	Director	01/06/2021 - Present	-
Tokman Ramos, Andrea Paula	Director	01/06/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENEX CORP LTD

ENEX CORP LTD is an(a) Active company incorporated on 24/08/2020 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 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 ENEX CORP LTD?

ENEX CORP LTD is currently Active. It was registered on 24/08/2020 .

Where is ENEX CORP LTD located?

ENEX CORP LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does ENEX CORP LTD do?

ENEX CORP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENEX CORP LTD?

The latest filing was on 23/02/2026: Appointment of Mr Juan Carlos Jobet Eluchans as a director on 2026-02-02.