EI

ENCORE INTERNATIONAL LIMITED

Dissolved

Company number 04313287

Telford, England · Incorporated 30 October 2001

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

ENCORE INTERNATIONAL LIMITED, a private limited company registered in England and Wales, was dissolved on 22 July 2025 having been incorporated on 30 October 2001. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by M&C Energy Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: WILHITE, Stephen Todd (appointed 21 December 2012), WHAITES, Kevin Mark (appointed 14 June 2013) and WHITAKER, Jacqueline Yvette (appointed 1 April 2025). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 12 March 2025. Its most recent confirmation statement was made up to 30 October 2024. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 22 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITAKER, Jacqueline Yvette
Director
1 April 2025
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 May 2015
WK
WHAITES, Kevin Mark
Director
14 June 2013
WS
WILHITE, Stephen Todd
Director
21 December 2012
SA
SAGE, Antoine Marie
Director · Resigned
15 February 2022
BS
BROWN, Steven Paul
Director · Resigned
31 December 2014
LT
LAMBETH, Trevor
Director · Resigned
21 December 2012
DD
DAWES, David James
Secretary · Resigned
17 September 2010
HG
HIGGINS, Gavin Stewart
Director · Resigned
18 June 2010
NS
NORTHROP, Simon Paul
Director · Resigned
18 June 2010
MD
MOAT, Daniel
Director · Resigned
2 June 2009
RP
RUSSELL, Philip Bramley
Director · Resigned
15 May 2009
BA
BROWN, Andrew
Director · Resigned
8 September 2002
GJ
GUY, Jonathan
Director · Resigned
1 August 2002
GC
GEBHARD, Colin Peter
Director · Resigned
15 July 2002
DM
DICKINSON, Malcolm
Secretary · Resigned
7 November 2001
DM
DICKINSON, Mark
Director · Resigned
7 November 2001
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
30 October 2001
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 October 2001

Persons with significant control

PS
M&C Energy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 July 2025 View
Gazette Notice Voluntary
Gazette
6 May 2025 View
Dissolution Application Strike Off Company
Dissolution
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Move Registers To Sail Company With New Address
Address
3 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Legacy
Mortgage
5 September 2012 View
Change Account Reference Date Company
Accounts
12 July 2012 View
Auditors Resignation Company
Auditors
18 June 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Auditors Resignation Company
Auditors
9 August 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Legacy
Mortgage
20 July 2010 View
Resolution
Resolution
16 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
6 September 2009 View
Legacy
Officers
14 June 2009 View
Legacy
Officers
14 June 2009 View
Legacy
Officers
14 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
9 December 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 September 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Accounts
21 November 2002 View
Legacy
Accounts
13 February 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Address
13 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Incorporation Company
Incorporation
30 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SCHNEIDER ELECTRIC SOLAR GB
#FC035311
Avenida De Tenerife No.1, San Sebastian De Los Reyes, Madrid
active
VFINANCE LIMITED
#08719753
46 Orchard Avenue, Berkhamsted, HP4 3LG
active
VERTIS CAPITAL LIMITED
#08469630
Bank House Southwick Square, Southwick, Brighton, BN42 4FN
dissolved
DDD PROPERTY MANAGEMENT LIMITED
#08438908
593 Anlaby Road, Hull, HU3 6ST
dissolved
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
#SC394900
2 Watt Road, Hillington Park, Glasgow, G52 4RR
dissolved
Show all related companies

Companies at this postcode

TF3 3BL

B T R PROPERTY HOLDINGS LIMITED
#00001122
active
THOMAS TILLING LIMITED
#00052492
active
INVENSYS INTERNATIONAL HOLDINGS LIMITED
#00057410
active
TAC PRODUCTS LIMITED
#00081433
active
SCHNEIDER TRUSTEES LIMITED
#00093698
active
See all companies at TF3 3BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.