ENOVATION RESOURCES HOLDINGS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 06388889
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 192 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ENOVATION RESOURCES HOLDINGS LTD are www.enovationresourcesholdings.co.uk, and www.enovation-resources-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enovation Resources Holdings Ltd is a Private Limited Company. The company registration number is 06388889. Enovation Resources Holdings Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Enovation Resources Holdings Ltd is 192 Sloane Street London Sw1x 9qx. . NEVILE, Hugh Simon is a Secretary of the company. MACKEWN, Anthony Ross is a Director of the company. WAYNE, Bernard Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
NEVILE, Hugh Simon
Appointed Date: 03 October 2007
Director
MACKEWN, Anthony Ross
Appointed Date: 03 October 2007
78 years old
Director
WAYNE, Bernard Edward
Appointed Date: 03 October 2007
69 years old

Persons With Significant Control

Enovation Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENOVATION RESOURCES HOLDINGS LTD Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,000,000
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
20 Dec 2007
Particulars of mortgage/charge
21 Nov 2007
Ad 03/10/07--------- £ si 2999900@1=2999900 £ ic 100/3000000
21 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007
£ nc 1000000/10000000 03/10/07
03 Oct 2007
Incorporation

ENOVATION RESOURCES HOLDINGS LTD Charges

11 April 2012
Charge of shares of azinor LTD
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Fixed charge as a continuing security for the payment and…
30 November 2007
Charge of shares of sussex energy limited
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: *The whole of the property or undertaking has been released…
30 November 2007
Charge of shares of enovation resources inc
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: 100% of the issued share capital of the company being 43…

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