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Home > England & Wales Companies > ENOVATION RESOURCES LTD
Company Information for

ENOVATION RESOURCES LTD

13 PALACE STREET, LONDON, SW1E 5HX,
Company Registration Number
05566361
Private Limited Company
Active

Company Overview

About Enovation Resources Ltd
ENOVATION RESOURCES LTD was founded on 2005-09-16 and has its registered office in London. The organisation's status is listed as "Active". Enovation Resources Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENOVATION RESOURCES LTD
 
Legal Registered Office
13 PALACE STREET
LONDON
SW1E 5HX
Other companies in SW1X
 
Filing Information
Company Number 05566361
Company ID Number 05566361
Date formed 2005-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 11:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOVATION RESOURCES LTD
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Companies with same name ENOVATION RESOURCES LTD
The following companies were found which have the same name as ENOVATION RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENOVATION RESOURCES HOLDINGS LTD 13 PALACE STREET LONDON SW1E 5HX Active Company formed on the 2007-10-03
ENOVATION RESOURCES PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13
Enovation Resources LLC Delaware Unknown
ENOVATION RESOURCES INC Delaware Unknown
ENOVATION RESOURCES LTD. Active Company formed on the 2005-09-23
ENOVATION RESOURCES (105) LTD. Active Company formed on the 2010-04-16
ENOVATION RESOURCES (120) LTD. Active Company formed on the 2010-04-16
ENOVATION RESOURCES LTD Singapore Active Company formed on the 2008-10-09

Company Officers of ENOVATION RESOURCES LTD

Current Directors
Officer Role Date Appointed
HUGH SIMON NEVILE
 Company Secretary 2006-01-12
ANTHONY ROSS MACKEWN
 Director 2006-01-12
BERNARD EDWARD WAYNE
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-09-16 2006-01-12
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-09-16 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH SIMON NEVILE ENOVATION RESOURCES HOLDINGS LTD Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
HUGH SIMON NEVILE SUSSEX ENERGY LIMITED Company Secretary 2007-09-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ANTHONY ROSS MACKEWN AZINOR CATALYST LIMITED Director 2015-02-27 CURRENT 2001-05-08 Liquidation
ANTHONY ROSS MACKEWN AZEIRE LIMITED Director 2013-12-23 CURRENT 2007-07-23 Active
ANTHONY ROSS MACKEWN ENOVATION RESOURCES HOLDINGS LTD Director 2007-10-03 CURRENT 2007-10-03 Active
ANTHONY ROSS MACKEWN SUSSEX ENERGY LIMITED Director 2007-05-11 CURRENT 2007-02-06 Active - Proposal to Strike off
ANTHONY ROSS MACKEWN NEW HYGIENE LIMITED Director 1991-08-24 CURRENT 1935-07-04 Liquidation
BERNARD EDWARD WAYNE ENOVATION RESOURCES HOLDINGS LTD Director 2007-10-03 CURRENT 2007-10-03 Active
BERNARD EDWARD WAYNE SUSSEX ENERGY LIMITED Director 2007-05-11 CURRENT 2007-02-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-05-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 192 SLOANE STREET LONDON SW1X 9QX
2017-11-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0116/09/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0116/09/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AR0116/09/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-16AR0116/09/11 FULL LIST
2010-12-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AR0116/09/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: STONECROSS ARDINGLY ROAD LINDFIELD WEST SUSSEX RH16 2QX
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2006-02-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-0988(2)RAD 12/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bSECRETARY RESIGNED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ENOVATION RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENOVATION RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-23 Outstanding LANCER INVESTMENTS LIMITED
SECURITY OVER CASH AGREEMENT 2007-12-20 Outstanding NORSK TILLITSMANN ASA
Intangible Assets
Patents
We have not found any records of ENOVATION RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENOVATION RESOURCES LTD
Trademarks
We have not found any records of ENOVATION RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENOVATION RESOURCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENOVATION RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENOVATION RESOURCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENOVATION RESOURCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENOVATION RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5HX