This company is commonly known as Enwell Energy Plc. The company was founded 21 years ago and was given the registration number 04462555. The firm's registered office is in LONDON. You can find them at 16 Old Queen Street, , London, . This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | ENWELL ENERGY PLC |
|---|---|---|
| Company Number | : | 04462555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Old Queen Street, London, SW1H 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, St. John's Avenue, London, England, SW15 6AL | Secretary | 23 July 2004 | Active |
| 16, Old Queen Street, London, SW1H 9HP | Director | 07 March 2024 | Active |
| 9, Amersham Road, Chesham Bois, Amersham, England, HP6 5PD | Director | 29 August 2017 | Active |
| Apt. 279, 23-A Obolonskiy Avenue, Kiev 04205, Ukraine, | Director | 06 May 2016 | Active |
| Apt 4. Building 14, Slutskaya Street Pavlovsk Town, St Petersburg, Russia, | Director | 01 April 2011 | Active |
| 16, Old Queen Street, London, SW1H 9HP | Director | 24 August 2022 | Active |
| 16, Old Queen Street, London, SW1H 9HP | Director | 07 March 2024 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 17 June 2002 | Active |
| 14 Armadale Road, London, SW6 1JP | Secretary | 29 July 2002 | Active |
| Flat 7, 142 Ebury Street, London, SW1W 9QG | Director | 05 April 2006 | Active |
| 2, Queens Rise, Richmond, TW10 6HL | Director | 18 July 2008 | Active |
| 51 Stanley Street, Nedlands, Australia, | Director | 29 July 2002 | Active |
| 35, Catslip, Nettlebed, Henley-On-Thames, England, RG9 5BL | Director | 16 October 2017 | Active |
| 113a Ashley Gardens, Thirleby Road, London, SW1P 2HJ | Director | 01 May 2005 | Active |
| 32b, Glybochitska Street, Apt. 50, Kiev, Ukraine, 04050 | Director | 20 February 2012 | Active |
| Kiloran, Banchory, Scotland, AB31 5HU | Director | 14 January 2010 | Active |
| 3 Burnmoor Meadows, Finchampstead, RG40 3TX | Director | 01 May 2005 | Active |
| 54 North Castle Street, Edinburgh, EH2 3LU | Director | 22 November 2007 | Active |
| 14 Usborne Mews, South Lambeth, London, SW8 1LR | Director | 15 June 2005 | Active |
| 6 Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Director | 15 June 2005 | Active |
| Amberwood Court, Warreners Lane, Weybridge, KT13 0LQ | Director | 15 April 2008 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 17 June 2002 | Active |
| 350, Upper Richmond Road, London, England, SW15 6TL | Director | 20 September 2017 | Active |
| Via Mameli 49 (Pinno 6), 09124 Cagliari, Italy, | Director | 19 September 2002 | Active |
| 91 Evans Street, West Perth, Shenton Park, Western Australia, | Director | 29 July 2002 | Active |
| Gianni Skariba, 65 500 Paleo, Kavala, Greece, | Director | 12 November 2003 | Active |
| 5 Moore Street, London, SW3 2QN | Director | 03 March 2006 | Active |
| S. De La Independencia 850, Buenos Aires, Argentina, FOREIGN | Director | 22 November 2007 | Active |
| Altencellerfeld 2 D, Celle, Germany, | Director | 01 March 2003 | Active |
| Rotten Row, Furneux Pelham, SG9 0JP | Director | 01 September 2004 | Active |
| 27 Shouldham Street, London, W1H 5FL | Director | 25 July 2006 | Active |
| 28 Huntsmore House, 35 Pembroke Road, London, W8 6LZ | Director | 01 April 2011 | Active |
| App. 48, 11 Korpus 2, Bolshaya Cheremushkinskaya Street, Moscow 117447, Russia, | Director | 30 September 2018 | Active |
| Greyfriers, Applewood Close Totteridge, London, N20 9JW | Director | 15 June 2006 | Active |
| Hamlet House, 107 Arthur Road, Wimbledon, London, SW19 7DR | Director | 29 September 2003 | Active |
| Vadym Novynskyi | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 7a, Igorevskaya Street, Kiev, Ukraine, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Auditors | Auditors resignation company. | Download |
| 2023-01-04 | Auditors | Auditors resignation company. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-03 | Capital | Certificate capital cancellation share premium account. | Download |
| 2021-03-03 | Capital | Legacy. | Download |
| 2021-02-15 | Resolution | Resolution. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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