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ENWELL ENERGY PLC - 16 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 04462555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Old Queen Street
- London
- SW1H 9HP 16 Old Queen Street, London, SW1H 9HP UK
Management
- Managing Directors
- BURROWS, Bruce James
- GLAZUNOV, Sergii
- HOPKINSON, Simon Christopher
- KIRIANOVA, Yulia
- PERTIN, Alexey
- SCHULTZ, Gehrig Stannard, Dr
- Company secretaries
- PHILLIPS, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-17
- Age Of Company 2002-06-17 21 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Vadym Novynskyi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGAL PETROLEUM PLC
- Legal Entity Identifier (LEI)
- 2138002GL1VKBIRVHB94
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
✓
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ENWELL ENERGY PLC Company Description
- ENWELL ENERGY PLC is a plc registered in United Kingdom with the Company reg no 04462555. Its current trading status is "live". It was registered 2002-06-17. It was previously called REGAL PETROLEUM PLC. It has declared SIC or NACE codes as "06200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 16 Old Queen Street .
Get ENWELL ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enwell Energy Plc - 16 Old Queen Street, London, SW1H 9HP, United Kingdom
- 2002-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04462555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04462555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04462555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-02-07) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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auditors-resignation-company (2023-01-12) - AUD
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auditors-resignation-company (2023-01-04) - AUD
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keyboard_arrow_right 2022
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resolution (2022-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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accounts-with-accounts-type-group (2022-07-07) - AA
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keyboard_arrow_right 2021
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resolution (2021-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-07) - AA
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resolution (2021-02-15) - RESOLUTIONS
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legacy (2021-03-03) - OC138
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certificate-capital-cancellation-share-premium-account (2021-03-03) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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keyboard_arrow_right 2020
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resolution (2020-05-27) - RESOLUTIONS
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resolution (2020-07-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-21) - AA
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resolution (2019-07-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
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change-person-secretary-company-with-change-date (2019-02-13) - CH03
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keyboard_arrow_right 2018
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resolution (2018-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-group (2018-06-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-05) - AA
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resolution (2017-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-21) - CH01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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resolution (2016-07-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-23) - AR01
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accounts-with-accounts-type-group (2015-07-24) - AA
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resolution (2015-07-07) - RESOLUTIONS
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-18) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-06-26) - AR01
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resolution (2014-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-04) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-06-17) - AA
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resolution (2013-06-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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resolution (2012-06-28) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-08) - SH01
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change-account-reference-date-company-previous-shortened (2011-06-09) - AA01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-11) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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resolution (2011-08-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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change-account-reference-date-company-current-extended (2011-09-30) - AA01
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termination-director-company-with-name (2011-10-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-group (2011-07-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-21) - TM01
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capital-allotment-shares (2010-02-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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resolution (2010-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-15) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 287
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legacy (2009-03-18) - 395
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-07-02) - 363a
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resolution (2009-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-07-13) - 88(2)
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resolution (2009-07-14) - RESOLUTIONS
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change-sail-address-company (2009-10-22) - AD02
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move-registers-to-sail-company (2009-10-22) - AD03
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legacy (2009-07-13) - 123
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 88(2)
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legacy (2008-02-08) - 88(2)R
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-03-03) - 88(2)
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legacy (2008-03-17) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 363s
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-group (2008-07-23) - AA
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-08-13) - 403a
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legacy (2008-10-27) - 395
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auditors-resignation-company (2008-12-29) - AUD
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keyboard_arrow_right 2007
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statement-of-affairs (2007-07-18) - SA
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legacy (2007-07-18) - 88(2)R
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legacy (2007-06-28) - 363s
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memorandum-articles (2007-01-30) - MEM/ARTS
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legacy (2007-02-05) - 88(2)R
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legacy (2007-02-03) - 288b
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legacy (2007-04-19) - 88(2)R
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-09-22) - 395
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-11-14) - 403b
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
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keyboard_arrow_right 2006
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resolution (2006-08-24) - RESOLUTIONS
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-08-02) - 288a
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legacy (2006-09-27) - 123
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legacy (2006-08-08) - 363s
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-group (2006-07-26) - AA
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miscellaneous (2006-03-30) - MISC
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legacy (2006-04-26) - 288a
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legacy (2006-03-17) - 288a
-
legacy (2006-06-27) - 288a
-
legacy (2006-07-19) - 288b
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legacy (2006-05-16) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288a
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auditors-resignation-company (2005-02-05) - AUD
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legacy (2005-03-04) - 88(2)R
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legacy (2005-04-19) - 88(2)R
-
legacy (2005-05-04) - 288c
-
legacy (2005-05-09) - 88(2)R
-
legacy (2005-05-13) - 288a
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-29) - 288b
-
legacy (2005-07-02) - 403a
-
legacy (2005-07-07) - 288b
-
legacy (2005-07-19) - 288a
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accounts-with-accounts-type-group (2005-08-03) - AA
-
legacy (2005-08-10) - 363s
-
resolution (2005-08-16) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-06-01) - 287
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legacy (2004-05-20) - 288c
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legacy (2004-04-30) - 88(2)R
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legacy (2004-04-19) - 88(2)R
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resolution (2004-03-29) - RESOLUTIONS
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-02-02) - 88(2)R
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legacy (2004-01-17) - 288c
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-06-02) - 88(2)R
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legacy (2004-03-02) - 88(2)R
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resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-28) - 288b
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legacy (2004-11-19) - 88(2)R
-
legacy (2004-11-02) - 288b
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-09-08) - 288b
-
legacy (2004-09-08) - 288a
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-08-05) - 288a
-
legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-06-29) - AA
-
legacy (2004-08-31) - 353
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keyboard_arrow_right 2003
-
legacy (2003-09-26) - 288c
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resolution (2003-07-14) - RESOLUTIONS
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-07-13) - AA
-
legacy (2003-01-30) - 88(2)R
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resolution (2003-07-08) - RESOLUTIONS
-
legacy (2003-06-05) - 288b
-
legacy (2003-04-01) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-01-27) - 288c
-
legacy (2003-10-06) - 288b
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legacy (2003-11-26) - 88(2)R
-
legacy (2003-10-15) - 88(2)R
-
legacy (2003-10-10) - 288a
-
legacy (2003-11-28) - 395
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statement-of-affairs (2003-11-26) - SA
-
legacy (2003-11-24) - 123
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-24) - 88(2)R
-
legacy (2003-11-19) - 288a
-
resolution (2003-10-24) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-balance-sheet (2002-09-19) - BS
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auditors-statement (2002-09-19) - AUDS
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auditors-report (2002-09-19) - AUDR
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re-registration-memorandum-articles (2002-09-19) - MAR
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legacy (2002-09-19) - 43(3)
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-08-12) - 288b
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legacy (2002-08-12) - 225
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legacy (2002-08-12) - 288a
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legacy (2002-09-19) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-09-19) - CERT5
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legacy (2002-09-27) - 122
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resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-09-27) - 123
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-10) - 353
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-14) - 88(2)R
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statement-of-affairs (2002-10-14) - SA
-
legacy (2002-10-23) - 88(2)R
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legacy (2002-11-29) - 287
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miscellaneous (2002-12-10) - MISC
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incorporation-company (2002-06-17) - NEWINC
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certificate-change-of-name-company (2002-08-07) - CERTNM
