Having been setup in 2002, Enwell Energy Plc has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Enwell Energy Plc. There are 19 directors listed as Burrows, Bruce James, Hopkinson, Simon Christopher, Kirianova, Yulia, Pertin, Alexey, Sazonenko, Dmitry, Byrnes, Martin, Featherby, Glenn Robert, Gaisford, Rex William, Dr, Green, Christopher David, Humphries, William Henry, Lee, Gregory Jonathan, Loutsigkas, Nikolaos, Morgan, Paul James, Nolte, Guenter, Rudev, Denis, Scolaro, Franco, Timis, Vasile Frank, Tymofieiev, Oleksii, Wheatley, Frank David for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Bruce James | 29 August 2017 | - | 1 |
| HOPKINSON, Simon Christopher | 20 September 2017 | - | 1 |
| KIRIANOVA, Yulia | 06 May 2016 | - | 1 |
| PERTIN, Alexey | 01 April 2011 | - | 1 |
| SAZONENKO, Dmitry | 30 September 2018 | - | 1 |
| BYRNES, Martin | 05 April 2006 | 05 May 2006 | 1 |
| FEATHERBY, Glenn Robert | 29 July 2002 | 01 September 2004 | 1 |
| GAISFORD, Rex William, Dr | 01 May 2005 | 03 March 2006 | 1 |
| GREEN, Christopher David | 01 May 2005 | 24 May 2005 | 1 |
| HUMPHRIES, William Henry | 19 September 2002 | 09 June 2005 | 1 |
| LEE, Gregory Jonathan | 29 July 2002 | 27 May 2003 | 1 |
| LOUTSIGKAS, Nikolaos | 12 November 2003 | 22 June 2004 | 1 |
| MORGAN, Paul James | 03 March 2006 | 10 July 2006 | 1 |
| NOLTE, Guenter | 01 March 2003 | 20 October 2004 | 1 |
| RUDEV, Denis | 01 April 2011 | 20 February 2012 | 1 |
| SCOLARO, Franco | 15 June 2006 | 06 March 2008 | 1 |
| TIMIS, Vasile Frank | 29 July 2002 | 07 June 2005 | 1 |
| TYMOFIEIEV, Oleksii | 28 March 2011 | 06 May 2016 | 1 |
| WHEATLEY, Frank David | 19 September 2002 | 29 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| RESOLUTIONS - N/A | 27 May 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| RESOLUTIONS - N/A | 08 July 2019 | |
| CS01 - N/A | 24 June 2019 | |
| PSC04 - N/A | 24 June 2019 | |
| CH03 - Change of particulars for secretary | 13 February 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| PSC01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| RESOLUTIONS - N/A | 03 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| CH01 - Change of particulars for director | 21 June 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AUD - Auditor's letter of resignation | 18 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| MR04 - N/A | 30 August 2013 | |
| MR04 - N/A | 30 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AA01 - Change of accounting reference date | 30 September 2011 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA01 - Change of accounting reference date | 09 June 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| SH01 - Return of Allotment of shares | 01 February 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| 123 - Notice of increase in nominal capital | 13 July 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| AUD - Auditor's letter of resignation | 29 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 363s - Annual Return | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| RESOLUTIONS - N/A | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| SA - Shares agreement | 18 July 2007 | |
| SA - Shares agreement | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| MEM/ARTS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 123 - Notice of increase in nominal capital | 27 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| MISC - Miscellaneous document | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2005 | |
| AUD - Auditor's letter of resignation | 05 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 353 - Register of members | 31 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| RESOLUTIONS - N/A | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| SA - Shares agreement | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| 123 - Notice of increase in nominal capital | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| RESOLUTIONS - N/A | 14 July 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
| MISC - Miscellaneous document | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| SA - Shares agreement | 14 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 353 - Register of members | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 2002 | |
| 123 - Notice of increase in nominal capital | 27 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| CERT5 - Re-registration of a company from private to public | 19 September 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 September 2002 | |
| BS - Balance sheet | 19 September 2002 | |
| AUDS - Auditor's statement | 19 September 2002 | |
| AUDR - Auditor's report | 19 September 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 19 September 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| CERTNM - Change of name certificate | 07 August 2002 | |
| NEWINC - New incorporation documents | 17 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 13 March 2009 | Fully Satisfied |
N/A |
| Account charge | 08 October 2008 | Fully Satisfied |
N/A |
| Debenture | 13 September 2007 | Fully Satisfied |
N/A |
| An agreement | 13 September 2007 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 19 November 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 19 November 2003 | Fully Satisfied |
N/A |
