ENRICHMENT HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

ENRICHMENT HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Active.
ENRICHMENT HOLDINGS LTD. was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387705. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENRICHMENT HOLDINGS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VICTORIA STREET
LONDON
SW1H 0ET

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2733) LIMITED (until 14/03/2008)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN CHRISTOPHER JOHN MANSON Jan 1960 British Director 2018-06-15 CURRENT
MICHAEL JAMES HARRISON Dec 1963 British Director 2021-10-07 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-10-02 UNTIL 2008-03-14 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2013-02-25 UNTIL 2016-03-23 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2008-03-14 UNTIL 2021-10-07 RESIGNED
MR STEPHEN AUGUSTUS LOVEGROVE Nov 1966 British Director 2008-03-14 UNTIL 2013-02-25 RESIGNED
MR HENRY LLOYD Feb 1965 British Director 2016-03-23 UNTIL 2018-06-15 RESIGNED
MR STEPHEN DAVID WHEELER Secretary 2008-03-14 UNTIL 2009-11-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-10-02 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Business, Energy And Industrial Strategy 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENRICHMENT INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICITY SETTLEMENTS COMPANY LTD LONDON UNITED KINGDOM Active FULL 84110 - General public administration activities
UK GREEN INVESTMENT RAMPION LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT G HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT G HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSW CO HOLDINGS 1 LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT G HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSW CO HOLDINGS 2 LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GALLOPER HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RAMPION HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW LP HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEW GREEN INTERIM HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLYDE SPV LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INFRASTRUCTURE PLATFORM LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENRICHMENT INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH TECHNOLOGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies