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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 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (22 days remaining)
Contact
Address
3 Noble Street
7th Floor
London
EC2V 7EE
England
Address changed on 6 Jul 2023 (2 years 2 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 • Head Of LNG • British • Lives in UK • Born in Aug 1971
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
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 (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£422K
Increased by £383.39K (+993%)
Turnover
Unreported
Decreased by £159.39K (-100%)
Employees
22
Increased by 16 (+267%)
Total Assets
£90.42M
Increased by £90.28M (+66532%)
Total Liabilities
-£25.49M
Increased by £25.41M (+30012%)
Net Assets
£64.92M
Increased by £64.87M (+127105%)
Debt Ratio (%)
28%
Decreased by 34.19% (-55%)
Latest Activity
Mr Adam Guyatt Appointed
2 Months Ago on 1 Jul 2025
Jayesh Mistry Resigned
2 Months Ago on 1 Jul 2025
Mr David Robert Beaton Appointed
2 Months Ago on 1 Jul 2025
Peter Heydecker Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
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
Confirmation statement made on 25 April 2023 with no updates
Submitted on 5 May 2023
Repayment History
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