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Enbridge UK Holdings Ltd

Enbridge UK Holdings Ltd is an active company incorporated on 28 September 2015 with the registered office located in Reading, Berkshire. Enbridge UK Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798129
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Canadian • Lives in Luxembourg • Born in Jan 1988
Director • Consultant • British • Lives in England • Born in Mar 1966
Director • British • Lives in France • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Enbridge Rampion UK Ltd
Andrew Clive Buglass and Centralis UK Limited are mutual people.
Active
Enbridge Rampion UK Ii Ltd
Mr Vincent Guy Julier and Centralis UK Limited are mutual people.
Active
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Buglass Energy Advisory Limited
Andrew Clive Buglass is a mutual person.
Active
Qube Research & Technologies Limited
Centralis UK Limited is a mutual person.
Active
JCM Salima UK Ltd
Centralis UK Limited is a mutual person.
Active
Gran Tierra UK Limited
Centralis UK Limited is a mutual person.
Active
Championx UK Limited
Centralis UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £5.85M (-78%)
Turnover
£51.42M
Decreased by £16.16M (-24%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£333.96M
Decreased by £23.36M (-7%)
Total Liabilities
-£205K
Decreased by £95K (-32%)
Net Assets
£333.75M
Decreased by £23.26M (-7%)
Debt Ratio (%)
0%
Decreased by 0.02% (-27%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Steen Hendry Appointed
12 Months Ago on 10 Sep 2024
Mr George Walley Appointed
1 Year 7 Months Ago on 1 Feb 2024
David Keith Wudrick Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Centralis Uk Limited Appointed
2 Years 3 Months Ago on 30 May 2023
Centralis Administrative Services (Uk) Limited Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Appointment of Mr Steen Hendry as a director on 10 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr George Walley as a director on 1 February 2024
Submitted on 22 Feb 2024
Termination of appointment of David Keith Wudrick as a director on 1 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 30 May 2023
Submitted on 14 Jun 2023
Appointment of Centralis Uk Limited as a secretary on 30 May 2023
Submitted on 14 Jun 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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