ENERO GROUP UK LIMITED
LONDON PHOTON GROUP UK LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06308402
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 30 August 2016 GBP 40,256,941 . The most likely internet sites of ENERO GROUP UK LIMITED are www.enerogroupuk.co.uk, and www.enero-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enero Group Uk Limited is a Private Limited Company. The company registration number is 06308402. Enero Group Uk Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Enero Group Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . YORK, Brendan is a Secretary of the company. MELHUISH, Matthew Simon is a Director of the company. PORTER, John Clinton is a Director of the company. Secretary BATTELLINO, Clare Louise has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary YORK, Brendan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director HUGHES, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YORK, Brendan
Appointed Date: 28 February 2012
Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old
Director
PORTER, John Clinton
Appointed Date: 25 September 2012
68 years old

Resigned Directors

Secretary
BATTELLINO, Clare Louise
Resigned: 30 April 2012
Appointed Date: 21 November 2008
Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 21 November 2008
Appointed Date: 10 July 2007
Secretary
YORK, Brendan
Resigned: 28 February 2012
Appointed Date: 21 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 10 July 2007
57 years old
Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 11 August 2010
74 years old
Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 10 July 2007
62 years old

ENERO GROUP UK LIMITED Events

08 Jan 2017
Full accounts made up to 30 June 2016
30 Aug 2016
Statement by Directors
30 Aug 2016
Statement of capital on 30 August 2016
  • GBP 40,256,941
30 Aug 2016
Solvency Statement dated 03/08/16
30 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 73 more events
30 Oct 2007
Registered office changed on 30/10/07 from: fox court, 6TH floor 14 gray's inn road london WC1X 8HN
12 Oct 2007
Ad 10/09/07--------- £ si 2096021@1=2096021 £ ic 2500000/4596021
12 Oct 2007
Ad 01/08/07--------- £ si 2499999@1=2499999 £ ic 1/2500000
10 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

ENERO GROUP UK LIMITED Charges

4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…

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