ENRC AFRICA 1 LIMITED

Key Data

Status

Active

Company No.

07019631

Incorporation date

15/09/2009

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 15/09/2009)

03/02/2026

Director's details changed for Dmitry Melnikov on 2024-10-12

View PDF (2 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (67 pages)

24/09/2024

Second filing of Confirmation Statement dated 2022-09-15

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (72 pages)

22/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-09-01

View PDF (2 pages)

26/07/2023

Director's details changed for Dmitry Melnikov on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Katrina White on 2023-07-24

View PDF (2 pages)

26/07/2023

Change of details for Enrc Finance Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (118 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

19/02/2023

Director's details changed for Dmitry Melnikov on 2022-06-09

View PDF (2 pages)

15/02/2023

Director's details changed for Dmitry Melnikov on 2023-01-26

View PDF (2 pages)

03/11/2022

Appointment of Ms Katrina White as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Satzhan Temirgaliyev as a director on 2022-11-01

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (120 pages)

04/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (4 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

30/09/2021

Amended full accounts made up to 2020-12-31

View PDF (120 pages)

28/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (220 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (119 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

28/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (116 pages)

09/08/2019

Change of details for Enrc Finance Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Satzhan Temirgaliyev on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Dmitry Melnikov on 2019-08-08

View PDF (2 pages)

08/08/2019

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08

View PDF (1 pages)

08/08/2019

Director's details changed for Satzhan Temirgaliyev on 2019-08-08

View PDF (2 pages)

08/08/2019

Director's details changed for Dmitry Melnikov on 2019-08-08

View PDF (2 pages)

08/08/2019

Change of details for Enrc Finance Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-08

View PDF (1 pages)

16/11/2018

Satisfaction of charge 070196310003 in full

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16/11/2018

Satisfaction of charge 070196310002 in full

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16/11/2018

Satisfaction of charge 070196310001 in full

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

16/08/2018

Termination of appointment of Paul Aggleton as a director on 2018-08-16

View PDF (1 pages)

16/08/2018

Appointment of Satzhan Temirgaliyev as a director on 2018-08-16

View PDF (2 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (123 pages)

03/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (123 pages)

03/08/2017

Registration of charge 070196310003, created on 2017-07-27

View PDF (30 pages)

18/01/2017

Appointment of Dmitry Melnikov as a director on 2016-12-29

View PDF (2 pages)

17/01/2017

Termination of appointment of Leon Lombard as a director on 2016-12-29

View PDF (1 pages)

17/01/2017

Termination of appointment of Elisabeth Marie Kampa as a director on 2016-12-29

View PDF (1 pages)

12/01/2017

Appointment of Paul Aggleton as a director on 2016-12-29

View PDF (2 pages)

01/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (141 pages)

03/06/2016

Registration of charge 070196310002, created on 2016-06-02

View PDF (32 pages)

20/05/2016

Registration of charge 070196310001, created on 2016-05-11

View PDF (26 pages)

21/04/2016

Memorandum and Articles of Association

View PDF (6 pages)

01/04/2016

Resolutions

View PDF (3 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (89 pages)

26/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

30/06/2015

Second filing of TM01 previously delivered to Companies House

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01/06/2015

Appointment of Elisabeth Marie Kampa as a director on 2015-04-15

View PDF (2 pages)

29/05/2015

Termination of appointment of Elisabeth Marie Kampa as a director on 2014-10-15

View PDF (1 pages)

29/04/2015

Appointment of Elisabeth Marie Kampa as a director on 2014-10-15

View PDF (2 pages)

28/04/2015

Termination of appointment of Beat Ehrensberger as a secretary on 2014-10-15

View PDF (1 pages)

08/01/2015

Registered office address changed from 16 St James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 2015-01-08

View PDF (1 pages)

31/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

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29/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/10/2014

Termination of appointment of Beat Ehrensberger as a director on 2015-04-15

View PDF (2 pages)

29/10/2014

Appointment of Leon Lombard as a director on 2014-10-15

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

14/03/2014

Termination of appointment of Zaure Zaurbekova as a director

View PDF (1 pages)

13/02/2014

Director's details changed for Zaure Zaurbekova on 2013-11-01

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/04/2013

Termination of appointment of James Cochrane as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

09/09/2010

Current accounting period extended from 2009-12-31 to 2010-12-31

View PDF (1 pages)

01/03/2010

Secretary's details changed for Mr Beat Ehrensberger on 2009-10-01

View PDF (1 pages)

17/02/2010

Previous accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (1 pages)

27/11/2009

Appointment of Zaure Zaurbekova as a director

View PDF (3 pages)

02/11/2009

Director's details changed for Mr Beat Ehrensberger on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr James Alistair Kirkland Cochrane on 2009-10-01

View PDF (2 pages)

15/09/2009

Incorporation

View PDF (18 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

15/09/2026

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

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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
Melnikov, Dmitry	Director	29/12/2016 - Present	4
Mr James Alistair Kirkland Cochrane	Director	15/09/2009 - 11/04/2013	54
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/09/2023 - Present	1142
White, Katrina	Director	01/11/2022 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ENRC AFRICA 1 LIMITED

ENRC AFRICA 1 LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 3 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 ENRC AFRICA 1 LIMITED?

ENRC AFRICA 1 LIMITED is currently Active. It was registered on 15/09/2009 .

Where is ENRC AFRICA 1 LIMITED located?

ENRC AFRICA 1 LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does ENRC AFRICA 1 LIMITED do?

ENRC AFRICA 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENRC AFRICA 1 LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Dmitry Melnikov on 2024-10-12.