ENRC FINANCE LIMITED
LONDON ENRC LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 06050675
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Leon Lombard as a director on 29 December 2016; Appointment of Dmitry Melnikov as a director on 29 December 2016. The most likely internet sites of ENRC FINANCE LIMITED are www.enrcfinance.co.uk, and www.enrc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enrc Finance Limited is a Private Limited Company. The company registration number is 06050675. Enrc Finance Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Enrc Finance Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . AGGLETON, Paul is a Director of the company. MELNIKOV, Dmitry is a Director of the company. VULIS, Felix Jeff is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary EHRENSBERGER, Beat has been resigned. Secretary PENRICE, Victoria has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director COCHRANE, James Alistair Kirkland has been resigned. Director EHRENSBERGER, Beat has been resigned. Director LOMBARD, Leon has been resigned. Director NEADS, Jeremy Guy Christian has been resigned. Director PERRY, Miguel has been resigned. Director SITTARD, Johannes, Dr has been resigned. Director WALLER, Paul has been resigned. Director ZAURBEKOVA, Zaure, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AGGLETON, Paul
Appointed Date: 06 August 2015
55 years old
Director
MELNIKOV, Dmitry
Appointed Date: 29 December 2016
44 years old
Director
VULIS, Felix Jeff
Appointed Date: 20 August 2009
70 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 21 June 2011
Appointed Date: 01 September 2008
Secretary
EHRENSBERGER, Beat
Resigned: 26 September 2007
Appointed Date: 12 January 2007
Secretary
PENRICE, Victoria
Resigned: 19 April 2013
Appointed Date: 21 June 2011
Secretary
WATERS, Paul Christopher
Resigned: 01 September 2008
Appointed Date: 26 September 2007
Director
COCHRANE, James Alistair Kirkland
Resigned: 11 April 2013
Appointed Date: 26 September 2007
61 years old
Director
EHRENSBERGER, Beat
Resigned: 15 October 2014
Appointed Date: 12 January 2007
54 years old
Director
LOMBARD, Leon
Resigned: 29 December 2016
Appointed Date: 15 October 2014
61 years old
Director
NEADS, Jeremy Guy Christian
Resigned: 26 September 2007
Appointed Date: 12 January 2007
74 years old
Director
PERRY, Miguel
Resigned: 30 June 2009
Appointed Date: 26 September 2007
55 years old
Director
SITTARD, Johannes, Dr
Resigned: 20 August 2009
Appointed Date: 26 September 2007
82 years old
Director
WALLER, Paul
Resigned: 06 August 2015
Appointed Date: 14 March 2014
62 years old
Director
ZAURBEKOVA, Zaure, Dr
Resigned: 14 March 2014
Appointed Date: 25 November 2009
63 years old

Persons With Significant Control

Eurasian Natural Resources Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENRC FINANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Termination of appointment of Leon Lombard as a director on 29 December 2016
16 Jan 2017
Appointment of Dmitry Melnikov as a director on 29 December 2016
04 Jan 2017
Registration of charge 060506750006, created on 23 December 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
26 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007
Certificate of reduction of issued capital
23 Apr 2007
Reduction of iss capital and minute (oc) us$ ic 2500000000/ 2500000
04 Apr 2007
Ad 01/03/07--------- us$ si 249999999@10=2499999990 us$ ic 10/2500000000
12 Jan 2007
Incorporation

ENRC FINANCE LIMITED Charges

23 December 2016
Charge code 0605 0675 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Vtb Bank (Pjsc) (Formerly Jsc Vtb Bank) as Security Agent (in Its Capacity as Security Trustee for and on Behalf of Each of the Secured Parties)
Description: N/A…
11 May 2016
Charge code 0605 0675 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains floating charge…
11 May 2016
Charge code 0605 0675 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains fixed charge…
29 April 2016
Charge code 0605 0675 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains fixed charge…
10 March 2016
Charge code 0605 0675 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Sberbank of Russia (And Its Successors in Title, Permitted Assigns and Permitted Transferees)
Description: Contains fixed charge…
31 January 2012
Cash collateral and deposit agreement
Delivered: 3 February 2012
Status: Satisfied on 28 September 2013
Persons entitled: Bank of China Limited
Description: The deposit by way of fixed charge. See image for full…

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