ENRC Management (UK) Limited

Company Name	ENRC Management (UK) Limited
Director	Dmitry Melnikov
Company Status	Active
Company Number	05965190
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Previous Name	ENRC Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dmitry Melnikov
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Russian
Status	Current
Appointed	26 December 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Legal Officer, Erg
Country of Residence	Russia
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 January 2015(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Dr Johannes Sittard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Enrc Chairman
Country of Residence	England
Correspondence Address	Willow Mead Pinner Hill Pinner Middlesex HA5 3XU

Secretary Name	Beat Ehrensberger
Nationality	Swiss
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dorfstrasse 2 Ch 6390 Engelberg Switzerland

Director Name	Mr James Alistair Kirkland Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Second Floor 16 St James's Street London SW1A 1ER

Director Name	Miguel Perry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Chief Financial Officer
Correspondence Address	350 Rue Du Velard 01710 Thoiry France

Director Name	Beat Ehrensberger
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 15 April 2015)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	Second Floor 16 St James's Street London SW1A 1ER

Secretary Name	Mr Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	26 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW

Secretary Name	Randal John Clifton Barker
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2011)
Role	Company Director
Correspondence Address	Second Floor 16 St James's Street London SW1A 1ER

Director Name	Felix Jeff Vulis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 16 St James's Street London SW1A 1ER

Director Name	Dr Zaure Zaurbekova
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 November 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Secretary Name	Victoria Penrice
Status	Resigned
Appointed	21 April 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Second Floor 16 St James's Street London SW1A 1ER

Director Name	Elisabeth Marie Kampa
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	15 April 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	9 Rue St Zithe Luxembourg L-2763

Contact

Website	enrc.com

Location

Registered Address	13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Eurasian Natural Resources Corporation Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£74,600,000
Net Worth	£8,600,000
Cash	£1,200,000
Current Liabilities	£49,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

12 September 2007	Delivered on: 18 September 2007 Persons entitled: Legal and General Assurance Society Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit account in which is placed the initial deposit of Â£747,237.37 (the deposit account) and the amount from time to time standing to the credit of or accruing to the deposit account. Outstanding

12 September 2007

Delivered on: 18 September 2007
Persons entitled: Legal and General Assurance Society Limited

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the deposit account in which is placed the initial deposit of Â£747,237.37 (the deposit account) and the amount from time to time standing to the credit of or accruing to the deposit account.
Outstanding

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (14 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
2 September 2019	Full accounts made up to 31 December 2018 (13 pages)
9 August 2019	Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Change of details for Eurasian Natural Resources Corporation Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Dmitry Melnikov on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Director's details changed for Dmitry Melnikov on 8 August 2019 (2 pages)
28 June 2019	Termination of appointment of Felix Jeff Vulis as a director on 27 June 2019 (1 page)
26 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
16 July 2018	Full accounts made up to 31 December 2017 (19 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
29 August 2017	Full accounts made up to 31 December 2016 (20 pages)
29 August 2017	Full accounts made up to 31 December 2016 (20 pages)
22 January 2017	Appointment of Dmitry Melnikov as a director on 26 December 2016 (2 pages)
22 January 2017	Appointment of Dmitry Melnikov as a director on 26 December 2016 (2 pages)
17 January 2017	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016 (1 page)
17 January 2017	Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016 (1 page)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Beat Ehrensberger (4 pages)
10 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Beat Ehrensberger (4 pages)
1 June 2015	Appointment of Elisabeth Marie Kampa as a director on 15 April 2015 (2 pages)
1 June 2015	Appointment of Elisabeth Marie Kampa as a director on 15 April 2015 (2 pages)
29 May 2015	Termination of appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (1 page)
29 May 2015	Termination of appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (1 page)
29 April 2015	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (2 pages)
29 April 2015	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014 (2 pages)
28 April 2015	Termination of appointment of Beat Ehrensberger as a director on 15 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2015 (2 pages)
28 April 2015	Termination of appointment of Beat Ehrensberger as a director on 15 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2015 (2 pages)
5 March 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015 (2 pages)
5 March 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015 (2 pages)
5 March 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015 (2 pages)
23 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
8 January 2015	Registered office address changed from Second Floor 16 St James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Second Floor 16 St James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Second Floor 16 St James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
29 December 2014	Full accounts made up to 31 December 2013 (19 pages)
29 December 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
2 June 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
15 January 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
15 January 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
15 January 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Termination of appointment of Victoria Penrice as a secretary (1 page)
23 April 2013	Termination of appointment of Victoria Penrice as a secretary (1 page)
12 April 2013	Termination of appointment of James Cochrane as a director (1 page)
12 April 2013	Termination of appointment of James Cochrane as a director (1 page)
23 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Appointment of Victoria Penrice as a secretary (1 page)
30 June 2011	Appointment of Victoria Penrice as a secretary (1 page)
30 June 2011	Termination of appointment of Randal Barker as a secretary (1 page)
30 June 2011	Termination of appointment of Randal Barker as a secretary (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 November 2009	Appointment of Zaure Zaurbekova as a director (3 pages)
27 November 2009	Appointment of Zaure Zaurbekova as a director (3 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Beat Ehrensberger on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Beat Ehrensberger on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Beat Ehrensberger on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Randal John Clifton Barker on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Felix Jeff Vulis on 1 October 2009 (2 pages)
9 September 2009	Director appointed felix vulis (2 pages)
9 September 2009	Director appointed felix vulis (2 pages)
3 September 2009	Appointment terminated director johannes sittard (1 page)
3 September 2009	Appointment terminated director johannes sittard (1 page)
6 July 2009	Appointment terminated director miguel perry (1 page)
6 July 2009	Appointment terminated director miguel perry (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 December 2008	Return made up to 12/10/08; full list of members (4 pages)
19 December 2008	Return made up to 12/10/08; full list of members (4 pages)
15 September 2008	Secretary appointed randal john clifton barker (2 pages)
15 September 2008	Secretary appointed randal john clifton barker (2 pages)
15 September 2008	Appointment terminated secretary paul waters (1 page)
15 September 2008	Appointment terminated secretary paul waters (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
18 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
4 December 2007	Return made up to 12/10/07; full list of members (2 pages)
4 December 2007	Return made up to 12/10/07; full list of members (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Memorandum and Articles of Association (34 pages)
12 July 2007	Memorandum and Articles of Association (34 pages)
4 June 2007	Company name changed enrc services LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed enrc services LIMITED\certificate issued on 04/06/07 (2 pages)
12 October 2006	Incorporation (38 pages)
12 October 2006	Incorporation (38 pages)