Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENOVATION RESOURCES HOLDINGS LTD
Company Information for

ENOVATION RESOURCES HOLDINGS LTD

13 PALACE STREET, LONDON, SW1E 5HX,
Company Registration Number
06388889
Private Limited Company
Active

Company Overview

About Enovation Resources Holdings Ltd
ENOVATION RESOURCES HOLDINGS LTD was founded on 2007-10-03 and has its registered office in London. The organisation's status is listed as "Active". Enovation Resources Holdings 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 HOLDINGS LTD
 
Legal Registered Office
13 PALACE STREET
LONDON
SW1E 5HX
Other companies in SW1X
 
Filing Information
Company Number 06388889
Company ID Number 06388889
Date formed 2007-10-03
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 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 11:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOVATION RESOURCES HOLDINGS LTD
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.

Company Officers of ENOVATION RESOURCES HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HUGH SIMON NEVILE
 Company Secretary 2007-10-03
ANTHONY ROSS MACKEWN
 Director 2007-10-03
BERNARD EDWARD WAYNE
 Director 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH SIMON NEVILE SUSSEX ENERGY LIMITED Company Secretary 2007-09-06 CURRENT 2007-02-06 Active - Proposal to Strike off
HUGH SIMON NEVILE ENOVATION RESOURCES LTD Company Secretary 2006-01-12 CURRENT 2005-09-16 Active
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 SUSSEX ENERGY LIMITED Director 2007-05-11 CURRENT 2007-02-06 Active - Proposal to Strike off
ANTHONY ROSS MACKEWN ENOVATION RESOURCES LTD Director 2006-01-12 CURRENT 2005-09-16 Active
ANTHONY ROSS MACKEWN NEW HYGIENE LIMITED Director 1991-08-24 CURRENT 1935-07-04 Liquidation
BERNARD EDWARD WAYNE SUSSEX ENERGY LIMITED Director 2007-05-11 CURRENT 2007-02-06 Active - Proposal to Strike off
BERNARD EDWARD WAYNE ENOVATION RESOURCES LTD Director 2006-01-12 CURRENT 2005-09-16 Active

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 3
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
2017-11-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3000000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3000000
2015-10-08AR0103/10/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3000000
2014-10-08AR0103/10/14 FULL LIST
2013-12-13AR0103/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM
2012-10-04AR0103/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-06AR0103/10/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-05AR0103/10/10 FULL LIST
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS MACKEWN / 03/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EDWARD WAYNE / 03/10/2009
2009-06-30225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-10-14363aRETURN MADE UP TO 03/10/08; 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
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21RES04NC INC ALREADY ADJUSTED 03/10/07
2007-11-21123£ NC 1000000/10000000 03/10/07
2007-11-2188(2)RAD 03/10/07--------- £ SI 2999900@1=2999900 £ IC 100/3000000
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENOVATION RESOURCES HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES OF AZINOR LTD 2012-04-19 Outstanding NORSK TILLITSMANN ASA
CHARGE OF SHARES OF ENOVATION RESOURCES INC 2007-12-20 Outstanding NORSK TILLITSMANN ASA
CHARGE OF SHARES OF SUSSEX ENERGY LIMITED 2007-12-20 PART of the property or undertaking has been released and no longer forms part of the charge NORSK TILLITSMANN ASA
Intangible Assets
Patents
We have not found any records of ENOVATION RESOURCES HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENOVATION RESOURCES HOLDINGS LTD
Trademarks
We have not found any records of ENOVATION RESOURCES HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENOVATION RESOURCES HOLDINGS 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 (70100 - Activities of head offices) as ENOVATION RESOURCES HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENOVATION RESOURCES HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1E 5HX