Ennfi Ltd

Company Name	Ennfi Ltd
Company Status	Dissolved
Company Number	07274655
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

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	Mr Bing Liu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 2017(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Xinhualian Jiayuan Northern Area 23-262 Tongzhou District Beijing China

Director Name	Mr Gareth Owen Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Keston Road London SE15 4JB

Director Name	Mr Andrew Peter Roberts
Date of Birth	December 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 August 2010(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London . SE1 3GA

Director Name	Mr Hongqiu Cai
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 August 2010(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2012)
Role	CEO
Country of Residence	China
Correspondence Address	C/O Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB

Director Name	Ms Rong Zhou
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 August 2010(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 21 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames KT1 1ER

Secretary Name	Mr Daniel Lambert
Status	Resigned
Appointed	28 October 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Surrey House 34 Eden Street Kingston Upon Thames KT1 1ER

Director Name	Mr Zhi Qiang Cui
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	182a High Street Beckenham Kent BR3 1EW

Director Name	Mr Bruce Qing Tang
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	48a Rennbahnstr. Frankfurt Am Main 60528

Secretary Name	Elan Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Correspondence Address	C/O Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA

Contact

Website	ennsolar.com

Location

Registered Address	182a High Street Beckenham Kent BR3 1EW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

168k at £1	Enn Solar Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£366,333
Cash	£217,270
Current Liabilities	£1,023,213

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 August 2017	Termination of appointment of Bruce Qing Tang as a director on 1 July 2017 (1 page)
17 July 2017	Appointment of Mr Bing Liu as a director on 1 July 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Termination of appointment of Zhi Qiang Cui as a director on 1 July 2017 (1 page)
11 July 2017	Notification of Enn Solar Europe Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
18 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 167,960 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Registered office address changed from Surrey House 34 Eden Street Kingston upon Thames KT1 1ER to 182a High Street Beckenham Kent BR3 1EW on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Mr Zhi Qiang Cui on 5 May 2016 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Termination of appointment of Daniel Lambert as a secretary on 15 June 2015 (1 page)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 167,960 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 167,960 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Appointment of Mr Bruce Qing Tang as a director on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Rong Zhou as a director on 21 August 2014 (1 page)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 167,960 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 167,960 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Ms Rong Zhou on 29 May 2013 (2 pages)
12 March 2013	Registered office address changed from C/O Kinnair & Company Aston House, Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB England on 12 March 2013 (1 page)
6 March 2013	Director's details changed for Ms Rong Zhou on 25 October 2012 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 September 2012	Termination of appointment of Hongqiu Cai as a director (1 page)
21 September 2012	Appointment of Mr Zhi Qiang Cui as a director (2 pages)
28 June 2012	Director's details changed for Mr Hongqiu Cai on 8 June 2011 (2 pages)
28 June 2012	Secretary's details changed (2 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Mr Hongqiu Cai on 8 June 2011 (2 pages)
28 June 2012	Secretary's details changed for {officer_name} (2 pages)
28 June 2012	Director's details changed for Ms Rong Zhou on 8 June 2011 (2 pages)
28 June 2012	Registered office address changed from C/O Kinnair Aston House Aston House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB England on 28 June 2012 (1 page)
28 June 2012	Director's details changed for Ms Rong Zhou on 8 June 2011 (2 pages)
28 May 2012	Director's details changed for Ms Rong Zhou on 1 April 2012 (2 pages)
28 May 2012	Director's details changed for Ms Rong Zhou on 1 April 2012 (2 pages)
25 May 2012	Director's details changed for Ms Rong Zhou on 31 March 2012 (2 pages)
5 March 2012	Termination of appointment of Elan Secretaries Limited as a secretary (1 page)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 November 2011	Statement of capital following an allotment of shares on 20 September 2010 GBP 167,960 (4 pages)
16 November 2011	Resolutions RES13 ‐ SH14 incorrectly filed 31/10/2011 (1 page)
31 October 2011	Appointment of Mr Daniel Lambert as a secretary (1 page)
8 September 2011	Registered office address changed from Suite 4 the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Suite 4 the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 September 2011 (1 page)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for Mr Hongqiu Cai on 7 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Hongqiu Cai on 7 June 2011 (2 pages)
1 December 2010	Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London . SE1 3GA England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London . SE1 3GA England on 1 December 2010 (1 page)
11 October 2010	Redenomination of shares. Statement of capital 20 September 2010 (4 pages)
8 October 2010	Termination of appointment of Gareth Jones as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Peter Roberts as a director (2 pages)
18 August 2010	Appointment of Mr Andrew Peter Roberts as a director (2 pages)
17 August 2010	Appointment of Ms Rong Zhou as a director (2 pages)
17 August 2010	Appointment of Mr Hongqiu Cai as a director (2 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Ennfi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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