RCS update : on 07/05/2026
ENBW UK LIMITED
Active
•13356670
Address
3 Noble Street 7th Floor EC2V 7EE London
Activity
Trade of electricity
Incorporation
26/04/2021
Officers
Legal information
ENBW UK LIMITED
Number
13356670
Legal form
Private limited company
Legal situation
normal
Activity
ENBW UK LIMITED
Code SIC
35140, 35230, 46719•Trade of electricity, Trade of gas through mains, Wholesale of other fuels and related products
Fields of activity
Trade of electricity, trade of gas through mains, wholesale of other fuels and related products
Officers and representatives
ENBW UK LIMITED
5 officers and representatives
Quality: Corporate-secretary
In office since the : 26/04/2021
Address: 4, More London Riverside SE1 2AU London
Quality: Director
In office since the : 01/07/2025
Nationality: British
Date of birth: 08/1984
Address: 3, Noble Street 7th Floor EC2V 7EE London
Former officers
Quality: Director
In office since the : 01/07/2025
Until: 26/03/2026
Nationality: British
Date of birth: 08/1968
Address: 3, Noble Street 7th Floor EC2V 7EE London
Quality: Director
In office since the : 26/04/2021
Until: 01/07/2025
Nationality: Swiss
Date of birth: 12/1966
Address: 3, Noble Street 7th Floor EC2V 7EE London
Quality: Director
In office since the : 26/04/2021
Until: 01/07/2025
Nationality: British
Date of birth: 08/1971
Address: 3, Noble Street 7th Floor EC2V 7EE London
Ultimate beneficial owners
ENBW UK LIMITED
Enbw Energie Baden-Württemberg Ag
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Durlacher Allee 93 76131 Karlsruhe
Filling history
ENBW UK LIMITED
13 documents
Appointment of Mr Adam Guyatt as a director on 1 July 2025
Appointment of Mr Adam Guyatt as a director on 1 July 2025
04/07/2025
Termination of appointment of Jayesh Mistry as a director on 1 July 2025
Termination of appointment of Jayesh Mistry as a director on 1 July 2025
04/07/2025
Appointment of Mr David Robert Beaton as a director on 1 July 2025
Appointment of Mr David Robert Beaton as a director on 1 July 2025
04/07/2025
Termination of appointment of Peter Heydecker as a director on 1 July 2025
Termination of appointment of Peter Heydecker as a director on 1 July 2025
04/07/2025
Confirmation statement made on 25 April 2025 with no updates
Confirmation statement made on 25 April 2025 with no updates
06/05/2025
Confirmation statement made on 25 April 2024 with updates
Confirmation statement made on 25 April 2024 with updates
02/05/2024
Registered office address changed from C/O Womble Bond Dickinson
- Uk
Registered office address changed from C/O Womble Bond Dickinson
- Uk
06/07/2023
Confirmation statement made on 25 April 2023 with no updates
Confirmation statement made on 25 April 2023 with no updates
05/05/2023
Confirmation statement made on 25 April 2022 with updates
Confirmation statement made on 25 April 2022 with updates
06/05/2022
Current accounting period shortened from 30 April 2022 to 31 December 2021
Current accounting period shortened from 30 April 2022 to 31 December 2021
28/04/2021
Annual accounts
ENBW UK LIMITED
4 documents
Full accounts made up to 31 December 2024
26/09/2025
Full accounts made up to 31 December 2023
18/12/2024
Accounts for a small company made up to 31 December 2022
19/12/2023
Accounts for a small company made up to 31 December 2021
08/01/2023
Contact informations
ENBW UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3 Noble Street 7th Floor EC2V 7EE London