ENRC MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

05965190

Incorporation date

12/10/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

03/02/2026

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

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

15/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (2 pages)

26/07/2023

Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

26/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (115 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)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (118 pages)

18/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/10/2021

Amended full accounts made up to 2020-12-31

View PDF (118 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (116 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (115 pages)

13/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (113 pages)

09/08/2019

Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control 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 5th Floor 6 st Andrew Street London EC4A 3AE 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 Dmitry Melnikov on 2019-08-08

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

28/06/2019

Termination of appointment of Felix Jeff Vulis as a director on 2019-06-27

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (121 pages)

24/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (121 pages)

22/01/2017

Appointment of Dmitry Melnikov as a director on 2016-12-26

View PDF (2 pages)

17/01/2017

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

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (143 pages)

06/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (163 pages)

10/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

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 director on 2015-04-15

View PDF (2 pages)

05/03/2015

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-01-01

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

08/01/2015

Registered office address changed from Second Floor 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)

29/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/06/2014

Termination of appointment of Zaure Zaurbekova as a director

View PDF (1 pages)

15/01/2014

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

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/04/2013

Termination of appointment of Victoria Penrice as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of James Cochrane as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

30/06/2011

Appointment of Victoria Penrice as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Randal Barker as a secretary

View PDF (1 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/11/2009

Appointment of Zaure Zaurbekova as a director

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Felix Jeff Vulis on 2009-10-01

View PDF (2 pages)

07/10/2009

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

View PDF (2 pages)

07/10/2009

Secretary's details changed for Randal John Clifton Barker on 2009-10-01

View PDF (1 pages)

07/10/2009

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

View PDF (2 pages)

09/09/2009

Director appointed felix vulis

View PDF (2 pages)

03/09/2009

Appointment terminated director johannes sittard

View PDF (1 pages)

06/07/2009

Appointment terminated director miguel perry

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/12/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

15/09/2008

Appointment terminated secretary paul waters

View PDF (1 pages)

15/09/2008

Secretary appointed randal john clifton barker

View PDF (2 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/07/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

04/12/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (34 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

12/10/2006

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENRC MANAGEMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/01/2015 - Present	1142
Mr James Alistair Kirkland Cochrane	Director	26/09/2007 - 11/04/2013	54
Melnikov, Dmitry	Director	26/12/2016 - Present	4

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ENRC MANAGEMENT (UK) LIMITED

ENRC MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. 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 ENRC MANAGEMENT (UK) LIMITED?

ENRC MANAGEMENT (UK) LIMITED is currently Active. It was registered on 12/10/2006 .

Where is ENRC MANAGEMENT (UK) LIMITED located?

ENRC MANAGEMENT (UK) LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does ENRC MANAGEMENT (UK) LIMITED do?

ENRC MANAGEMENT (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENRC MANAGEMENT (UK) LIMITED?

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