Introduction
Watch Company
E
ENRAY SPV 23854 LIMITED
ENRAY SPV 23854 LIMITED is an active company incorporated on 21 February 2025 with the registered office located in Rugby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ENRAY SPV 23854 LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16267087
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 21 November 2026
Period: 21 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYOR SALGADO, Luis
Active16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
Appointed 21 Feb 2025
MAYOR SALGADO, Luis
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
21 Feb 2025
Active
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 21 Feb 2025
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
21 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enray Power Limited
Active16 Davy Court, RugbyCV23 OUZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Enray Power Limited
16 Davy Court, RugbyCV23 OUZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025