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Enbw UK Limited

Enbw UK Limited is an active company incorporated on 26 April 2021 with the registered office located in London, City of London. Enbw UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13356670
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Noble Street
7th Floor
London
EC2V 7EE
England
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director Enbw Trading Germany • Swiss • Lives in Switzerland • Born in Dec 1966
Director • Head Of Operations • British • Lives in England • Born in Aug 1984
Director • Commercial Director • Lives in UK • Born in Aug 1968
Director • Head Of LNG • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Enbw UK Renewables Limited
Prima Secretary Limited, David Robert Beaton, and 1 more are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.89M
Increased by £4.47M (+1058%)
Turnover
£14.12M
Increased by £14.12M (%)
Employees
64
Increased by 42 (+191%)
Total Assets
£40.25M
Decreased by £50.16M (-55%)
Total Liabilities
-£42.21M
Increased by £16.72M (+66%)
Net Assets
-£1.95M
Decreased by £66.88M (-103%)
Debt Ratio (%)
105%
Increased by 76.66% (+272%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Adam Guyatt Appointed
4 Months Ago on 1 Jul 2025
Jayesh Mistry Resigned
4 Months Ago on 1 Jul 2025
Mr David Robert Beaton Appointed
4 Months Ago on 1 Jul 2025
Peter Heydecker Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Peter Heydecker as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr David Robert Beaton as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jayesh Mistry as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Adam Guyatt as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 3 Noble Street 7th Floor London EC2V 7EE on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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