Introduction
Watch Company
E
ENERVISTA LIMITED
ENERVISTA LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ENERVISTA LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
14783819
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 20 June 2025To: 31 March 2026
Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 9 June 2025To: 20 June 2025
Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 6 April 2023To: 9 June 2025
20 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
10
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 31 Mar 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
31 Mar 2026
Active
BLAS BOVILLE, Jaime
ActiveEdif B, Madrid28023
Born January 1985
Director
Appointed 06 Apr 2023
BLAS BOVILLE, Jaime
Edif B, Madrid28023
Born January 1985
Director
06 Apr 2023
Active
REES, Paul Meredith
Active5th Floor, LondonW1D 1NN
Born February 1970
Director
Appointed 31 Mar 2026
REES, Paul Meredith
5th Floor, LondonW1D 1NN
Born February 1970
Director
31 Mar 2026
Active
SKARZYNSKI, Grzegorz
ActiveSzczecin71-130
Born July 1957
Director
Appointed 06 Apr 2023
SKARZYNSKI, Grzegorz
Szczecin71-130
Born July 1957
Director
06 Apr 2023
Active
DE IRALA, Mikel
ResignedUmbrio 26, Colmenar Viejo28770
Born March 1982
Director
Appointed 06 Apr 2023
Resigned 04 Sept 2024
DE IRALA, Mikel
Umbrio 26, Colmenar Viejo28770
Born March 1982
Director
06 Apr 2023
Resigned 04 Sept 2024
Resigned
FORTH, Cordelia Clare
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
Appointed 04 Sept 2024
Resigned 14 Jul 2025
FORTH, Cordelia Clare
38 Jermyn Street, LondonSW1Y 6DN
Born September 1984
Director
04 Sept 2024
Resigned 14 Jul 2025
Resigned
HANSON, Mark Russell
Resigned5th Floor, LondonW1D 1NN
Born April 1973
Director
Appointed 14 Jul 2025
Resigned 31 Mar 2026
HANSON, Mark Russell
5th Floor, LondonW1D 1NN
Born April 1973
Director
14 Jul 2025
Resigned 31 Mar 2026
Resigned
SOKPOR, Cyrille Yao
Resigned38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
Appointed 15 Apr 2025
Resigned 31 Mar 2026
SOKPOR, Cyrille Yao
38 Jermyn Street, LondonSW1Y 6DN
Born January 1985
Director
15 Apr 2025
Resigned 31 Mar 2026
Resigned
VONDRUS, Sebastian
ResignedSuite 2a, LondonSW1Y 6DT
Born April 1990
Director
Appointed 06 Apr 2023
Resigned 15 Apr 2025
VONDRUS, Sebastian
Suite 2a, LondonSW1Y 6DT
Born April 1990
Director
06 Apr 2023
Resigned 15 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rpc Wir Holdco Limited
Active5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Rpc Wir Holdco Limited
5th Floor, LondonW1D 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2023