Introduction
Watch Company
E
ENRAY SPV 24613 LIMITED
ENRAY SPV 24613 LIMITED is an active company incorporated on 23 June 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 24613 LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16536921
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 28 February 2027
Period: 23 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 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 23 Jun 2025
MAYOR SALGADO, Luis
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
23 Jun 2025
Active
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 23 Jun 2025
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
23 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enray Power Limited
Active16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Enray Power Limited
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2025