# Enea Polyhedra Limited

## Details

- **Company number:** [02432735](https://find-and-update.company-information.service.gov.uk/company/02432735)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1989
- **Registered office:** SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## 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 |
|---|---|---|---|
| CHARNLEY FISHER, Michael Jonathan | director | - | 30 Apr 1991 |
| STONEHAM, Shirley Marlou | secretary | - | 31 Aug 1991 |
| FISHER, Clifford George | director | 24 Jul 1991 | 7 Aug 1992 |
| FISHER, Clifford George | secretary | 24 Jul 1991 | 7 Aug 1992 |
| HUDDERT, Pauline Anne | secretary | 2 Aug 1992 | 30 Dec 1993 |
| ENGLAND, Andrew Charles | director | 5 Feb 1993 | 3 Mar 1998 |
| STONEHAM, David Paul | director | - | 3 May 2001 |
| 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 |
| BERGLUND, Bjorn Ola | director | 3 May 2001 | 12 Jan 2002 |
| EKFELDT, Karl Gustav Torsten | director | 3 May 2001 | 12 Jan 2002 |
| BALL, Christopher Rathborn | director | 28 Aug 2000 | 2 Apr 2002 |
| STRINGER, Beverley | secretary | 30 Dec 1993 | 12 Apr 2002 |
| WALKER, Winnie Virginia | director | 12 Jan 2002 | 1 Mar 2003 |
| LOKIND, Hakan | director | 1 Mar 2003 | 19 May 2004 |
| JOHANSSON, Peter | director | 19 May 2004 | 1 Oct 2004 |
| AKERBERG, Per Nils | director | 1 Oct 2004 | 8 Feb 2012 |
| KEVSJO, Lars Roland | director | 8 Feb 2012 | 31 Oct 2012 |
| DAY, Nigel Godfrey Powell | secretary | 12 Apr 2002 | 22 Oct 2015 |
| DAY, Nigel Godfrey Powell | director | 12 Apr 2002 | 22 Oct 2015 |
| RIPPE, Nils Hakan | director | 12 Dec 2012 | 10 Jan 2019 |
| LEUFVEN, Pehr Adrian | director | 22 Oct 2015 | 29 Oct 2020 |
| MORNER, Karl Christer | director | 22 Oct 2015 | 29 Oct 2020 |
| WESTBERG, Bjorn | director | 29 Oct 2020 | 31 Oct 2021 |
| HAGLUND, Jan | director | 29 Oct 2020 | 3 Jul 2023 |
| BURMARK, Klas Ola | director | 25 Mar 2022 | 21 Jul 2023 |
| LIDBECK, Anders | director | 3 Jul 2023 | 29 May 2025 |
| SALMI, Teemu | director | 29 May 2025 |  |
| STIGBERG, Ulf Johan | director | 21 Jul 2023 |  |



## 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 |






## Registered address

324 companies are registered at this address - likely a registration agent.