ENWELL ENERGY PLC

Register to unlock more data on OkredoRegister

ENWELL ENERGY PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04462555

Incorporation date

17/06/2002

Size

Group

Contacts

Registered address

Registered address

84 Brook Street, London W1K 5EHCopy
copy info iconCopy
See on map
Latest events (Record since 17/06/2002)
dot icon04/09/2025
Resolutions
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon19/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/02/2025
Termination of appointment of Igor Basai as a director on 2025-01-31
dot icon03/02/2025
Appointment of Mr Oleksandr Blyzniuk as a director on 2025-01-31
dot icon28/10/2024
Termination of appointment of Yulia Kirianova as a director on 2024-10-24
dot icon28/10/2024
Appointment of Oleksiy Zayets as a director on 2024-10-24
dot icon26/09/2024
Secretary's details changed for Mr Christopher Phillips on 2024-09-23
dot icon26/09/2024
Director's details changed for Mr Bruce James Burrows on 2024-09-23
dot icon24/09/2024
Director's details changed for Alexey Pertin on 2024-09-23
dot icon06/09/2024
Registered office address changed from 16 Old Queen Street London SW1H 9HP to 84 Brook Street London W1K 5EH on 2024-09-06
dot icon22/08/2024
Resolutions
dot icon28/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon16/05/2024
Resolutions
dot icon16/05/2024
Memorandum and Articles of Association
dot icon20/03/2024
Termination of appointment of Sergii Glazunov as a director on 2024-03-07
dot icon20/03/2024
Appointment of Mr Charles Russell Valceschini as a director on 2024-03-07
dot icon20/03/2024
Appointment of Mr Igor Basai as a director on 2024-03-07
dot icon20/03/2024
Termination of appointment of Simon Christopher Hopkinson as a director on 2024-03-07
dot icon10/01/2024
Group of companies' accounts made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon07/02/2023
Notification of a person with significant control statement
dot icon27/01/2023
Cessation of Vadym Novynskyi as a person with significant control on 2022-12-01
dot icon12/01/2023
Auditor's resignation
dot icon04/01/2023
Auditor's resignation
dot icon20/10/2022
Resolutions
dot icon08/09/2022
Termination of appointment of Dmitry Sazonenko as a director on 2022-08-24
dot icon08/09/2022
Appointment of Dr Gehrig Stannard Schultz as a director on 2022-08-24
dot icon07/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon07/07/2021
Resolutions
dot icon07/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon03/03/2021
Reduction of iss capital and minute (oc)
dot icon03/03/2021
Certificate of cancellation of share premium account
dot icon03/03/2021
Statement of capital on 2021-03-03
dot icon15/02/2021
Resolutions
dot icon11/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon17/07/2020
Resolutions
dot icon19/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon27/05/2020
Resolutions
dot icon21/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon08/07/2019
Resolutions
dot icon24/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon24/06/2019
Change of details for Vadym Novynskyi as a person with significant control on 2019-06-20
dot icon13/02/2019
Secretary's details changed for Mr Christopher Phillips on 2019-02-08
dot icon01/10/2018
Termination of appointment of Philip Leighton Frank as a director on 2018-09-30
dot icon01/10/2018
Appointment of Mr Dmitry Sazonenko as a director on 2018-09-30
dot icon10/07/2018
Resolutions
dot icon28/06/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon22/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon27/10/2017
Appointment of Mr Philip Leighton Frank as a director on 2017-10-16
dot icon27/10/2017
Termination of appointment of Keith Nicholas Henry as a director on 2017-10-16
dot icon27/10/2017
Termination of appointment of Alastair Macleod Graham as a director on 2017-10-16
dot icon02/10/2017
Appointment of Mr Simon Christopher Hopkinson as a director on 2017-09-20
dot icon22/09/2017
Termination of appointment of Adrian John Geoffrey Coates as a director on 2017-08-29
dot icon22/09/2017
Appointment of Mr Bruce James Burrows as a director on 2017-08-29
dot icon15/08/2017
Notification of Vadym Novynskyi as a person with significant control on 2017-06-26
dot icon05/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon03/07/2017
Resolutions
dot icon21/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon05/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon04/07/2016
Resolutions
dot icon21/06/2016
Annual return made up to 2016-06-17 no member list
dot icon21/06/2016
Director's details changed for Yulia Kirianova on 2016-05-06
dot icon13/05/2016
Appointment of Yulia Kirianova as a director on 2016-05-06
dot icon13/05/2016
Termination of appointment of Oleksii Tymofieiev as a director on 2016-05-06
dot icon24/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/07/2015
Resolutions
dot icon23/06/2015
Annual return made up to 2015-06-17 no member list
dot icon23/06/2015
Director's details changed for Sergii Glazunov on 2015-06-01
dot icon23/06/2015
Director's details changed for Oleksii Tymofieiev on 2015-06-01
dot icon18/07/2014
Auditor's resignation
dot icon26/06/2014
Annual return made up to 2014-06-17 no member list
dot icon09/06/2014
Resolutions
dot icon04/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon30/08/2013
Satisfaction of charge 6 in full
dot icon30/08/2013
Satisfaction of charge 5 in full
dot icon05/07/2013
Annual return made up to 2013-06-17 no member list
dot icon17/06/2013
Resolutions
dot icon17/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon02/07/2012
Annual return made up to 2012-06-17 no member list
dot icon02/07/2012
Director's details changed for Oleksii Tymofieiev on 2012-02-04
dot icon28/06/2012
Resolutions
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/03/2012
Appointment of Sergii Glazunov as a director
dot icon08/03/2012
Termination of appointment of Denis Rudev as a director
dot icon11/10/2011
Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP on 2011-10-11
dot icon11/10/2011
Termination of appointment of Robert Wilde as a director
dot icon30/09/2011
Registered office address changed from , Lansdowne House 57 Berkeley Square, London, W1J 6ER on 2011-09-30
dot icon30/09/2011
Current accounting period extended from 2011-12-30 to 2011-12-31
dot icon26/08/2011
Resolutions
dot icon21/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-17 with bulk list of shareholders
dot icon09/06/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
dot icon08/06/2011
Appointment of Alexey Pertin as a director
dot icon16/05/2011
Termination of appointment of Hendrikus Verkuil as a director
dot icon13/04/2011
Appointment of Denis Rudev as a director
dot icon06/04/2011
Appointment of Oleksii Tymofieiev as a director
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-03-02
dot icon12/10/2010
Termination of appointment of David Greer as a director
dot icon14/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon28/06/2010
Resolutions
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/02/2010
Statement of capital following an allotment of shares on 2010-01-20
dot icon21/01/2010
Appointment of Dr Alastair Macleod Graham as a director
dot icon21/01/2010
Termination of appointment of Anthony St John as a director
dot icon21/01/2010
Termination of appointment of Antonio Mozetic as a director
dot icon22/10/2009
Register(s) moved to registered inspection location
dot icon22/10/2009
Register inspection address has been changed
dot icon14/07/2009
Resolutions
dot icon13/07/2009
Ad 01/07/09\gbp si [email protected]=5200000\gbp ic 10582283/15782283\
dot icon13/07/2009
Nc inc already adjusted 30/06/09
dot icon13/07/2009
Resolutions
dot icon02/07/2009
Resolutions
dot icon02/07/2009
Return made up to 17/06/09; full list of members
dot icon01/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon18/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon12/03/2009
Registered office changed on 12/03/2009 from, 4TH floor, 11 berkeley street, london, W1J 8DS
dot icon29/12/2008
Auditor's resignation
dot icon27/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/08/2008
Resolutions
dot icon23/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon22/07/2008
Director appointed adrian john geoffrey coates
dot icon15/07/2008
Return made up to 17/06/08; bulk list available separately
dot icon15/07/2008
Ad 08/07/08\gbp si [email protected]=418842\gbp ic 10163441/10582283\
dot icon15/07/2008
Ad 10/07/08\gbp si [email protected]=27000\gbp ic 10136441/10163441\
dot icon26/06/2008
Ad 16/06/08\gbp si [email protected]=55000\gbp ic 10081441/10136441\
dot icon12/05/2008
Director appointed robert wilde
dot icon12/05/2008
Director appointed keith nicholas henry
dot icon17/03/2008
Appointment terminated director franco scolaro
dot icon03/03/2008
Ad 20/02/08\gbp si [email protected]=2822000\gbp ic 7259441/10081441\
dot icon26/02/2008
Resolutions
dot icon08/02/2008
Ad 05/02/08--------- £ si [email protected]=2000 £ ic 7257441/7259441
dot icon08/02/2008
Ad 05/02/08--------- £ si [email protected]=106000 £ ic 7151441/7257441
dot icon24/01/2008
New director appointed
dot icon29/11/2007
New director appointed
dot icon29/11/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon14/11/2007
Declaration of mortgage charge released/ceased
dot icon22/09/2007
Particulars of mortgage/charge
dot icon22/09/2007
Particulars of mortgage/charge
dot icon30/08/2007
Resolutions
dot icon30/08/2007
Resolutions
dot icon30/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon18/07/2007
Statement of affairs
dot icon18/07/2007
Statement of affairs
dot icon18/07/2007
Ad 18/06/07--------- £ si [email protected]=695531 £ ic 6455910/7151441
dot icon28/06/2007
Return made up to 17/06/07; bulk list available separately
dot icon19/04/2007
Ad 05/04/07--------- £ si [email protected]=25000 £ ic 6425960/6450960
dot icon05/02/2007
Ad 23/01/07--------- £ si [email protected]=550 £ ic 6425410/6425960
dot icon03/02/2007
Director resigned
dot icon30/01/2007
Memorandum and Articles of Association
dot icon27/09/2006
Nc inc already adjusted 06/09/06
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon08/08/2006
Return made up to 17/06/06; bulk list available separately
dot icon02/08/2006
New director appointed
dot icon26/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/07/2006
Director resigned
dot icon27/06/2006
New director appointed
dot icon16/05/2006
Director resigned
dot icon26/04/2006
New director appointed
dot icon30/03/2006
Miscellaneous
dot icon17/03/2006
Director resigned
dot icon17/03/2006
Director resigned
dot icon17/03/2006
Director resigned
dot icon17/03/2006
New director appointed
dot icon16/08/2005
Resolutions
dot icon16/08/2005
Resolutions
dot icon10/08/2005
Return made up to 17/06/05; bulk list available separately
dot icon03/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon19/07/2005
New director appointed
dot icon07/07/2005
Director resigned
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
dot icon29/06/2005
New director appointed
dot icon29/06/2005
Director resigned
dot icon29/06/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon13/05/2005
New director appointed
dot icon13/05/2005
New director appointed
dot icon09/05/2005
Ad 29/04/05--------- £ si [email protected]=575000 £ ic 5850409/6425409
dot icon04/05/2005
Secretary's particulars changed
dot icon19/04/2005
Ad 12/04/05--------- £ si [email protected]=15000 £ ic 5835409/5850409
dot icon04/03/2005
Ad 24/02/05--------- £ si [email protected]=16666 £ ic 5818743/5835409
dot icon05/02/2005
Auditor's resignation
dot icon19/11/2004
Ad 12/11/04--------- £ si [email protected]=15000 £ ic 5803743/5818743
dot icon02/11/2004
Director resigned
dot icon18/10/2004
Ad 11/10/04--------- £ si [email protected]=500 £ ic 5803243/5803743
dot icon18/10/2004
Ad 11/10/04--------- £ si [email protected]=26250 £ ic 5776993/5803243
dot icon08/09/2004
New director appointed
dot icon08/09/2004
Director resigned
dot icon31/08/2004
Location of register of members
dot icon25/08/2004
Ad 13/08/04--------- £ si [email protected]=5000 £ ic 5771993/5776993
dot icon05/08/2004
Secretary resigned
dot icon05/08/2004
New secretary appointed
dot icon26/07/2004
Return made up to 17/06/04; bulk list available separately
dot icon29/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon28/06/2004
Director resigned
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon02/06/2004
Ad 26/05/04--------- £ si [email protected]=200 £ ic 5771793/5771993
dot icon01/06/2004
Registered office changed on 01/06/04 from: 2ND floor, 49 albemarle street, london, W1S 4JR
dot icon20/05/2004
Director's particulars changed
dot icon30/04/2004
Ad 23/03/04--------- £ si [email protected]=666666 £ ic 5105127/5771793
dot icon19/04/2004
Ad 08/04/04--------- £ si [email protected]=25000 £ ic 5080127/5105127
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon02/03/2004
Ad 20/02/04--------- £ si [email protected]=12500 £ ic 5067627/5080127
dot icon02/02/2004
Ad 26/01/04--------- £ si [email protected]=40550 £ ic 5027077/5067627
dot icon17/01/2004
Director's particulars changed
dot icon09/01/2004
Auditor's resignation
dot icon08/01/2004
Ad 18/12/03--------- £ si [email protected]=80000 £ ic 4947077/5027077
dot icon08/01/2004
Ad 18/12/03--------- £ si [email protected]=20000 £ ic 4927077/4947077
dot icon28/11/2003
Particulars of mortgage/charge
dot icon28/11/2003
Particulars of mortgage/charge
dot icon26/11/2003
Ad 27/10/03--------- £ si [email protected]=239410 £ ic 4687667/4927077
dot icon26/11/2003
Statement of affairs
dot icon24/11/2003
Nc inc already adjusted 20/10/03
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Resolutions
dot icon24/11/2003
Ad 27/10/03--------- £ si [email protected]=50000 £ ic 2883334/2933334
dot icon24/11/2003
Ad 27/10/03--------- £ si [email protected]=1754333 £ ic 2933334/4687667
dot icon19/11/2003
New director appointed
dot icon24/10/2003
Resolutions
dot icon24/10/2003
Resolutions
dot icon24/10/2003
Resolutions
dot icon24/10/2003
Resolutions
dot icon15/10/2003
Ad 29/09/03--------- £ si [email protected]=10000 £ ic 2873334/2883334
dot icon10/10/2003
New director appointed
dot icon06/10/2003
Director resigned
dot icon26/09/2003
Director's particulars changed
dot icon26/09/2003
Director's particulars changed
dot icon21/07/2003
Return made up to 17/06/03; bulk list available separately
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon13/07/2003
Full accounts made up to 2002-12-31
dot icon08/07/2003
Resolutions
dot icon08/07/2003
Resolutions
dot icon05/06/2003
Director resigned
dot icon01/04/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon30/01/2003
Ad 20/01/03--------- £ si [email protected]=7500 £ ic 2032500/2040000
dot icon27/01/2003
Director's particulars changed
dot icon10/12/2002
Miscellaneous
dot icon29/11/2002
Registered office changed on 29/11/02 from: 7TH floor, hillgate house 26 old bailey, london, EC4M 7HW
dot icon23/10/2002
Ad 19/09/02--------- £ si [email protected]=32500 £ ic 2000000/2032500
dot icon14/10/2002
Ad 19/09/02--------- £ si [email protected]=1999999 £ ic 1/2000000
dot icon14/10/2002
Statement of affairs
dot icon10/10/2002
New director appointed
dot icon10/10/2002
Location of register of members
dot icon02/10/2002
New director appointed
dot icon27/09/2002
S-div 19/09/02
dot icon27/09/2002
Nc inc already adjusted 19/09/02
dot icon27/09/2002
Resolutions
dot icon27/09/2002
Resolutions
dot icon27/09/2002
Resolutions
dot icon27/09/2002
Resolutions
dot icon27/09/2002
Resolutions
dot icon19/09/2002
Certificate of re-registration from Private to Public Limited Company
dot icon19/09/2002
Balance Sheet
dot icon19/09/2002
Declaration on reregistration from private to PLC
dot icon19/09/2002
Auditor's report
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Application for reregistration from private to PLC
dot icon19/09/2002
Resolutions
dot icon19/09/2002
Auditor's statement
dot icon19/09/2002
Re-registration of Memorandum and Articles
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New secretary appointed
dot icon12/08/2002
Secretary resigned
dot icon07/08/2002
Certificate of change of name
dot icon17/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

42
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
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

copy info iconCopy

About ENWELL ENERGY PLC

ENWELL ENERGY PLC is an(a) Active company incorporated on 17/06/2002 with the registered office located at 84 Brook Street, London W1K 5EH. There are currently 7 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 ENWELL ENERGY PLC?

toggle

ENWELL ENERGY PLC is currently Active. It was registered on 17/06/2002 .

Where is ENWELL ENERGY PLC located?

toggle

ENWELL ENERGY PLC is registered at 84 Brook Street, London W1K 5EH.

What does ENWELL ENERGY PLC do?

toggle

ENWELL ENERGY PLC operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for ENWELL ENERGY PLC?

toggle

The latest filing was on 04/09/2025: Resolutions.