ENRC Business & Technology Services UK Limited

Company Name	ENRC Business & Technology Services UK Limited
Company Status	Dissolved
Company Number	07017645
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	ENRC Africa Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Satzhan Temirgaliyev
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Kazakh
Status	Closed
Appointed	16 August 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 January 2022)
Role	Group Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr James Alistair Kirkland Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Beat Ehrensberger
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	16 St. James's Street London SW1A 1ER

Secretary Name	Mr Beat Ehrensberger
Nationality	Swiss
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	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	17 December 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Street London SW1A 1ER

Secretary Name	Miss Victoria Margaret Penrice
Status	Resigned
Appointed	17 December 2012(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Warwick Lee Baker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2013(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Paul Waller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Paul Aggleton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 August 2018)
Role	Chief Financial Officer Of Erg Group
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	enrc.com

Location

Registered Address	8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Enrc Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,113,191
Current Liabilities	£16,125,942

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 16,115,040 (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
28 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 August 2019	Change of details for Enrc Management (Uk) Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Change of details for Enrc Management (Uk) Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Satzhan Temirgaliyev on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
8 August 2019	Director's details changed for Satzhan Temirgaliyev on 8 August 2019 (2 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
16 August 2018	Appointment of Satzhan Temirgaliyev as a director on 16 August 2018 (2 pages)
16 August 2018	Termination of appointment of Paul Aggleton as a director on 16 August 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (14 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (17 pages)
30 August 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (3 pages)
26 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (3 pages)
10 August 2015	Appointment of Paul Aggleton as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Paul Aggleton as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Paul Aggleton as a director on 6 August 2015 (2 pages)
7 August 2015	Termination of appointment of Paul Waller as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Paul Waller as a director on 6 August 2015 (1 page)
7 August 2015	Termination of appointment of Paul Waller as a director on 6 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
8 January 2015	Registered office address changed from 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 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 16 St. James's Street London SW1A 1ER to 5Th Floor 6 St Andrew Street London EC4A 3AE on 8 January 2015 (1 page)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
31 December 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
2 June 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
2 June 2014	Appointment of Paul Waller as a director (2 pages)
2 June 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
2 June 2014	Appointment of Paul Waller as a director (2 pages)
2 April 2014	Termination of appointment of Warwick Baker as a director (1 page)
2 April 2014	Termination of appointment of Warwick Baker as a director (1 page)
11 February 2014	Director's details changed for Dr Zaure Zaurbekova on 1 November 2013 (2 pages)
11 February 2014	Director's details changed for Dr Zaure Zaurbekova on 1 November 2013 (2 pages)
11 February 2014	Director's details changed for Dr Zaure Zaurbekova on 1 November 2013 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
16 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 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)
1 March 2013	Termination of appointment of James Cochrane as a director (1 page)
1 March 2013	Appointment of Mr Warwick Lee Baker as a director (2 pages)
1 March 2013	Termination of appointment of Beat Ehrensberger as a director (1 page)
1 March 2013	Termination of appointment of Beat Ehrensberger as a director (1 page)
1 March 2013	Termination of appointment of James Cochrane as a director (1 page)
1 March 2013	Appointment of Mr Warwick Lee Baker as a director (2 pages)
19 December 2012	Appointment of Dr Zaure Zaurbekova as a director (2 pages)
19 December 2012	Termination of appointment of Beat Ehrensberger as a secretary (1 page)
19 December 2012	Appointment of Miss Victoria Margaret Penrice as a secretary (1 page)
19 December 2012	Termination of appointment of Beat Ehrensberger as a secretary (1 page)
19 December 2012	Appointment of Dr Zaure Zaurbekova as a director (2 pages)
19 December 2012	Appointment of Miss Victoria Margaret Penrice as a secretary (1 page)
5 November 2012	Company name changed enrc africa LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Company name changed enrc africa LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Secretary's details changed for Mr Beat Ehrensberger on 14 September 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Beat Ehrensberger on 14 September 2010 (1 page)
17 February 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
17 February 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
2 November 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Beat Ehrensberger on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Beat Ehrensberger on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Beat Ehrensberger on 1 October 2009 (2 pages)
14 September 2009	Incorporation (18 pages)
14 September 2009	Incorporation (18 pages)

ENRC Business & Technology Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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