ENRC Africa 1 Limited

Company Name	ENRC Africa 1 Limited
Directors	Dmitry Melnikov and Katrina White
Company Status	Active
Company Number	07019631
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dmitry Melnikov
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Russian
Status	Current
Appointed	29 December 2016(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Legal Officer, Erg
Country of Residence	Russia
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Ms Katrina White
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Corporate Compliance
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 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	15 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	15 September 2009(same day as company formation)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Mr Beat Ehrensberger
Nationality	Swiss
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Zaure Zaurbekova
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 November 2009(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	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 October 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2014)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	9 Rue St Zithe Luxembourg L-2763

Director Name	Leon Lombard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2016)
Role	Cfo Enrc Africa
Country of Residence	South Africa
Correspondence Address	The Reserve 54 Melville Road Illovo Sandton 2196

Director Name	Paul Aggleton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (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

Director Name	Satzhan Temirgaliyev
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	16 August 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2022)
Role	Group Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	camec-plc.com
Telephone	0845 1086060
Telephone region	Unknown

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 20 other UK companies use this postal address

Shareholders

2 at £1	Enrc Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£654,915,165
Current Liabilities	£654,915,165

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	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

27 July 2017	Delivered on: 3 August 2017 Persons entitled: Sberbank of Russia (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 June 2016	Delivered on: 3 June 2016 Persons entitled: Sherbank of Russia (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 May 2016	Delivered on: 20 May 2016 Persons entitled: Jsc Vtb Bank Classification: A registered charge Outstanding

Filing History

3 November 2020	Full accounts made up to 31 December 2019 (119 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	Full accounts made up to 31 December 2018 (16 pages)
9 August 2019	Change of details for Enrc Finance Limited as a person with significant control on 8 August 2019 (2 pages)
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 Dmitry Melnikov on 8 August 2019 (2 pages)
8 August 2019	Change of details for Enrc Finance Limited as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Satzhan Temirgaliyev 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 Dmitry Melnikov on 8 August 2019 (2 pages)
16 November 2018	Satisfaction of charge 070196310002 in full (4 pages)
16 November 2018	Satisfaction of charge 070196310001 in full (4 pages)
16 November 2018	Satisfaction of charge 070196310003 in full (4 pages)
28 September 2018	Confirmation statement made on 15 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)
12 July 2018	Full accounts made up to 31 December 2017 (21 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Registration of charge 070196310003, created on 27 July 2017 (30 pages)
3 August 2017	Registration of charge 070196310003, created on 27 July 2017 (30 pages)
18 January 2017	Appointment of Dmitry Melnikov as a director on 29 December 2016 (2 pages)
18 January 2017	Appointment of Dmitry Melnikov as a director on 29 December 2016 (2 pages)
17 January 2017	Termination of appointment of Leon Lombard 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)
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 Leon Lombard as a director on 29 December 2016 (1 page)
12 January 2017	Appointment of Paul Aggleton as a director on 29 December 2016 (2 pages)
12 January 2017	Appointment of Paul Aggleton as a director on 29 December 2016 (2 pages)
1 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
3 June 2016	Registration of charge 070196310002, created on 2 June 2016 (32 pages)
3 June 2016	Registration of charge 070196310002, created on 2 June 2016 (32 pages)
20 May 2016	Registration of charge 070196310001, created on 11 May 2016 (26 pages)
20 May 2016	Registration of charge 070196310001, created on 11 May 2016 (26 pages)
21 April 2016	Memorandum and Articles of Association (6 pages)
21 April 2016	Memorandum and Articles of Association (6 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 October 2015	Full accounts made up to 31 December 2014 (17 pages)
20 October 2015	Full accounts made up to 31 December 2014 (17 pages)
26 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (4 pages)
26 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (4 pages)
30 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Beat Ehrensberger (4 pages)
30 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 secretary on 15 October 2014 (1 page)
28 April 2015	Termination of appointment of Beat Ehrensberger as a secretary on 15 October 2014 (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)
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	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Full accounts made up to 31 December 2013 (15 pages)
29 December 2014	Full accounts made up to 31 December 2013 (15 pages)
29 October 2014	Termination of appointment of Beat Ehrensberger as a director on 15 April 2015 (2 pages)
29 October 2014	Termination of appointment of Beat Ehrensberger as a director on 15 April 2015 (2 pages)
29 October 2014	Appointment of Leon Lombard as a director on 15 October 2014 (2 pages)
29 October 2014	Appointment of Leon Lombard as a director on 15 October 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
14 March 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
14 March 2014	Termination of appointment of Zaure Zaurbekova as a director (1 page)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
13 February 2014	Director's details changed for Zaure Zaurbekova on 1 November 2013 (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Full accounts made up to 31 December 2012 (12 pages)
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)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
9 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Beat Ehrensberger on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Beat Ehrensberger on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Beat Ehrensberger on 1 October 2009 (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)
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	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 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 Beat Ehrensberger on 1 October 2009 (2 pages)
15 September 2009	Incorporation (18 pages)
15 September 2009	Incorporation (18 pages)

ENRC Africa 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London