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Enrc Africa Holdings Limited
04232247
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 11/06/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
07290
Mining of other non-ferrous metal oresOfficers
Dmitry Melnikov
director · Since 29/12/2016
CHIEF LEGAL OFFICER, ERG
KITTITIAN · UNITED ARAB EMIRATES · Age 44
Tmf Corporate Administration Services Limited
secretary · Since 24/05/2021
BRITISH
Also on 1295 other boards
Ms Katrina White
director · Since 01/11/2022
HEAD OF CORPORATE COMPLIANCE
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Persons with Significant Control
Enrc Africa 1 Limited
75–100% shares
75–100% votes
Appoint directors
13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 07019631 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
satisfied
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charge
outstanding
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Created 23/11/2009Registered 26/11/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/02/2008Registered 07/02/2008Satisfied 19/10/2013
charge
satisfied
CREDIT SUISSE, LONDON BRANCH
Created 21/06/2007Registered 25/06/2007Satisfied 30/10/2008
charge
outstanding
CARLYLE M G LIMITED
Created 21/04/2006Registered 25/04/2006
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 06/02/2006Registered 18/02/2006
charge
outstanding
CARLYLE M G LIMITED
Created 05/09/2005Registered 16/09/2005
charge
outstanding
CARLYLE M G LIMITED
Created 16/01/2004Registered 23/01/2004