Company Profile
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MediumEnbridge Uk Holdings Ltd
09798129•Private Limited With Share Capital
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH
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Incorporated
28/09/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Enbridge Uk Holdings Ltd (09798129) is a private limited with share capital incorporated on 28/09/2015 (10 years old) and registered in oxfordshire, OX144SH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Enbridge uk holdings ltd is a capital markets company based out of one fleet place, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/09/2015
OX144SH
Financial Overview
Total Assets
£281.27M
Liabilities
£79.6K
Net Assets
£281.19M
Turnover
£47.63M
Cash
£1.54M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
65
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Legacy
Category:Capital
Date:10-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2018
Legacy
Category:Insolvency
Date:10-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Change Of Name Notice
Category:Change Of Name
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2015
Incorporation Company
Category:Incorporation
Date:28-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Longwater Avenue Green Park, Reading, Berkshire, RG26GP
Centralis 25 Western Avenue, Milton Park, Oxfordshire, Ox14 4Sh, OX144SHRegistered
Related Companies
10
Contact
www.centralisgroup.com
Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX144SH