Menna Overview
Here’s a quick overview of ENERVISTA LIMITED 👀 — a London based business that started in 2023.
ENERVISTA LIMITED
- Company statusactive
- Company No14783819
- Age3 years 7 months Incorporated 6 April 2023
- Officers4
Address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
ENERVISTA LIMITED is an active company incorporated on 6 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAS BOVILLE, Jaime | director | Jan 1985 | 06 Apr 2023 |
| HANSON, Mark Russell | director | Apr 1973 | 14 Jul 2025 |
| SKARZYNSKI, Grzegorz | director | Jul 1957 | 06 Apr 2023 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpc Wir Holdco Limited | 06 Apr 2023 |
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HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
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HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
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HANSON, Mark Russell, SOKPOR, Cyrille Yao, DE IRALA, Mikel, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
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HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao, FORTH, Cordelia Clare are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
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HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
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Here’s a quick overview of ENERVISTA LIMITED 👀 — a London based business that started in 2023.