ENSTAR (EU) LIMITED

Key Data

Status

Active

Company No.

03168082

Incorporation date

05/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1996)

23/02/2026

Director's details changed for Mr Michael Conrad Heap on 2025-12-18

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Paul Brockman as a director on 2025-04-03

View PDF (1 pages)

05/12/2024

Appointment of Mr Stephen Mark Murphy as a director on 2024-12-02

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/09/2024

Director's details changed for Mr Nicloas Jean Crossley on 2024-09-27

View PDF (2 pages)

05/08/2024

Appointment of Mr Nicloas Jean Crossley as a director on 2024-07-17

View PDF (2 pages)

02/08/2024

Appointment of Mr Benjamin James Howard as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Darren Scott Truman as a director on 2024-06-30

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Christopher Edward Coyne as a director on 2024-04-30

View PDF (1 pages)

15/01/2024

Appointment of Mr Paul Brockman as a director on 2024-01-10

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/08/2022

Director's details changed for Mr Michael Patrick Thomas Lynagh on 2022-06-13

View PDF (2 pages)

04/08/2022

Director's details changed for Mr Christopher Edward Coyne on 2022-06-13

View PDF (2 pages)

04/08/2022

Director's details changed for Shaun Robert Holden on 2022-06-13

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Michael Conrad Heap on 2022-06-13

View PDF (2 pages)

13/06/2022

Change of details for Enstar (Eu) Holdings Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

13/06/2022

Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 2022-06-13

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/09/2021

Appointment of Mr Michael Conrad Heap as a director on 2021-08-20

View PDF (2 pages)

03/09/2021

Termination of appointment of Laurence Plumb as a director on 2021-08-20

View PDF (1 pages)

03/09/2021

Appointment of Mr Christopher Edward Coyne as a director on 2021-08-20

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Hugh William Hessing as a director on 2021-01-25

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/11/2020

Appointment of Mr Hugh William Hessing as a director on 2020-11-11

View PDF (2 pages)

07/10/2020

Termination of appointment of David John Atkins as a director on 2020-09-29

View PDF (1 pages)

12/06/2020

Appointment of Mr Laurence Plumb as a director on 2020-06-01

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Shaun Holden on 2016-08-03

View PDF (2 pages)

19/11/2019

Termination of appointment of David Roy Message as a director on 2019-11-18

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/04/2019

Termination of appointment of Clive Paul Thomas as a director on 2019-04-30

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/09/2018

Termination of appointment of Demian Grosset Smith as a director on 2018-09-19

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/06/2017

Appointment of Mr David Roy Message as a director on 2017-06-13

View PDF (2 pages)

23/06/2017

Appointment of Mr Demian Grosset Smith as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Appointment of Mr Darren Scott Truman as a director on 2017-06-13

View PDF (2 pages)

18/05/2017

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2017-04-04

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Alan John Turner as a director on 2016-12-15

View PDF (1 pages)

03/08/2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2016-08-03

View PDF (1 pages)

02/08/2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02

View PDF (1 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (8 pages)

04/01/2016

Termination of appointment of David John Grisley as a director on 2015-12-31

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (8 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

29/08/2012

Appointment of Shaun Holden as a director

View PDF (2 pages)

11/07/2012

Auditor's resignation

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/05/2012

Termination of appointment of Duncan Mclaughlin as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

19/03/2012

Appointment of Michael Patrick Thomas Lynagh as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

05/07/2011

Director's details changed for Mr Clive Paul Thomas on 2011-07-05

View PDF (2 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/09/2010

Director's details changed for David Ward Hackett on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Thomas James Nichols on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Duncan Mclaughlin on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David Ward Hackett on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David John Grisley on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for David John Atkins on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Clive Paul Thomas on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Derek Robert Douglas Reid on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (8 pages)

08/03/2010

Director's details changed for Duncan Mclaughlin on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for David John Grisley on 2009-10-01

View PDF (2 pages)

12/12/2009

Miscellaneous

View PDF (1 pages)

12/12/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/05/2009

Director's change of particulars / alan turner / 26/05/2009

View PDF (1 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

21/11/2008

Director appointed thomas james nichols

View PDF (2 pages)

13/11/2008

Appointment terminated director stephen aldous

View PDF (1 pages)

10/04/2008

Return made up to 05/03/08; full list of members

View PDF (6 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

06/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

06/03/2007

Location of debenture register

View PDF (1 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/04/2006

Return made up to 05/03/06; full list of members

View PDF (4 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: st paul's house warwick lane london EC4M 7B

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/04/2005

Return made up to 05/03/05; full list of members

View PDF (4 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (4 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (4 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

20/02/2004

New director appointed

View PDF (7 pages)

06/02/2004

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/06/2003

New director appointed

View PDF (2 pages)

05/04/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (3 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

24/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

16/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

11/05/1999

Director resigned

View PDF (1 pages)

02/04/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/03/1999

Return made up to 05/03/99; full list of members

View PDF (8 pages)

16/10/1998

Certificate of change of name

View PDF (2 pages)

28/08/1998

Ad 21/08/98--------- £ si 999000@1=999000 £ ic 1000/1000000

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

£ nc 200000/1000000 21/08/98

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/03/1998

Nc inc already adjusted 20/11/97

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Return made up to 05/03/98; full list of members

View PDF (8 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

07/05/1997

Location of debenture register

View PDF (1 pages)

07/05/1997

Location of register of members

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

15/04/1996

Ad 05/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

05/03/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENSTAR (EU) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

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
Coyne, Christopher Edward	Director	20/08/2021 - 30/04/2024	3
Heap, Michael Conrad	Director	20/08/2021 - Present	114
Hackett, David Ward	Director	05/03/1996 - Present	9
Grisley, David John	Director	05/03/1996 - 15/10/2002	10
Grisley, David John	Director	10/12/2004 - 31/12/2015	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 ENSTAR (EU) LIMITED

ENSTAR (EU) LIMITED is an(a) Active company incorporated on 05/03/1996 with the registered office located at 8th Floor One Creechurch Place, London EC3A 5AY. There are currently 8 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 ENSTAR (EU) LIMITED?

ENSTAR (EU) LIMITED is currently Active. It was registered on 05/03/1996 .

Where is ENSTAR (EU) LIMITED located?

ENSTAR (EU) LIMITED is registered at 8th Floor One Creechurch Place, London EC3A 5AY.

What does ENSTAR (EU) LIMITED do?

ENSTAR (EU) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENSTAR (EU) LIMITED?

The latest filing was on 23/02/2026: Director's details changed for Mr Michael Conrad Heap on 2025-12-18.