ENOVATION RESOURCES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX
Company number 05566361
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 192 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ENOVATION RESOURCES LTD are www.enovationresources.co.uk, and www.enovation-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Ltd is a Private Limited Company. The company registration number is 05566361. Enovation Resources Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Enovation Resources 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. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NEVILE, Hugh Simon
Appointed Date: 12 January 2006

Director
MACKEWN, Anthony Ross
Appointed Date: 12 January 2006
78 years old

Director
WAYNE, Bernard Edward
Appointed Date: 12 January 2006
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 January 2006
Appointed Date: 16 September 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 January 2006
Appointed Date: 16 September 2005

Persons With Significant Control

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

ENOVATION RESOURCES LTD Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
09 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
09 Feb 2006
Ad 12/01/06--------- £ si 98@1=98 £ ic 2/100
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
16 Sep 2005
Incorporation

ENOVATION RESOURCES LTD Charges

17 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lancer Investments Limited
Description: The said sum held as a rent deposit.
30 November 2007
Security over cash agreement
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa
Description: Each deposit and each credit balance in respect of each of…