Enea Polyhedra Limited
- Company number
- 02432735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1989
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Polyhedra PLC (until 30 Dec 2003)
- Perihelion Technology Limited (until 18 Aug 1995)
- Errored 041291 Batch 911126000 Perihelion Technology Limited (until 26 Nov 1991)
- Aspect Dynamics Limited (until 26 Sep 1991)
- Turnbright Limited (until 11 Jan 1990)
- Polyhedra Limited (until 15 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMI, Teemu | Director | 29 May 2025 | |
| STIGBERG, Ulf Johan | Director | 21 Jul 2023 | |
| LIDBECK, Anders | Director | 3 Jul 2023 | 29 May 2025 |
| BURMARK, Klas Ola | Director | 25 Mar 2022 | 21 Jul 2023 |
| HAGLUND, Jan | Director | 29 Oct 2020 | 3 Jul 2023 |
| WESTBERG, Bjorn | Director | 29 Oct 2020 | 31 Oct 2021 |
| MORNER, Karl Christer | Director | 22 Oct 2015 | 29 Oct 2020 |
| LEUFVEN, Pehr Adrian | Director | 22 Oct 2015 | 29 Oct 2020 |
| RIPPE, Nils Hakan | Director | 12 Dec 2012 | 10 Jan 2019 |
| DAY, Nigel Godfrey Powell | Director | 12 Apr 2002 | 22 Oct 2015 |
| DAY, Nigel Godfrey Powell | Secretary | 12 Apr 2002 | 22 Oct 2015 |
| KEVSJO, Lars Roland | Director | 8 Feb 2012 | 31 Oct 2012 |
| AKERBERG, Per Nils | Director | 1 Oct 2004 | 8 Feb 2012 |
| JOHANSSON, Peter | Director | 19 May 2004 | 1 Oct 2004 |
| LOKIND, Hakan | Director | 1 Mar 2003 | 19 May 2004 |
| WALKER, Winnie Virginia | Director | 12 Jan 2002 | 1 Mar 2003 |
| STRINGER, Beverley | Secretary | 30 Dec 1993 | 12 Apr 2002 |
| BALL, Christopher Rathborn | Director | 28 Aug 2000 | 2 Apr 2002 |
| EKFELDT, Karl Gustav Torsten | Director | 3 May 2001 | 12 Jan 2002 |
| BERGLUND, Bjorn Ola | Director | 3 May 2001 | 12 Jan 2002 |
| MORSE, David Clarke | Director | 31 Dec 1999 | 3 May 2001 |
| STANBRIDGE, Raymond John | Director | 2 Sep 1999 | 3 May 2001 |
| DOWSETT, Colin Victor | Director | 30 Dec 1993 | 3 May 2001 |
| DAY, Nigel Godfrey Powell | Director | 7 Aug 1992 | 3 May 2001 |
| STONEHAM, David Paul | Director | - | 3 May 2001 |
| ENGLAND, Andrew Charles | Director | 5 Feb 1993 | 3 Mar 1998 |
| HUDDERT, Pauline Anne | Secretary | 2 Aug 1992 | 30 Dec 1993 |
| FISHER, Clifford George | Secretary | 24 Jul 1991 | 7 Aug 1992 |
| FISHER, Clifford George | Director | 24 Jul 1991 | 7 Aug 1992 |
| STONEHAM, Shirley Marlou | Secretary | - | 31 Aug 1991 |
| CHARNLEY FISHER, Michael Jonathan | Director | - | 30 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enea Software Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £496,148 | £519,806 | 0 |
| 31 Dec 2023 | £39,553 | £519,149 | £520,783 | 7 |
| 31 Dec 2022 | - | - | £498,049 | 5 |
| 31 Dec 2021 | - | - | £629,629 | 5 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
Connections
Registered address
346 companies are registered at this address - likely a registration agent.