Enterprise Ventures (General Partner Coalfields Growth) Limited
- Company number
- 06354288
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2007
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Dialmode (348) Limited (until 11 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Corporate-Secretary | 28 Aug 2007 | 28 Aug 2008 |
| LAYTONS MANAGEMENT LIMITED | Corporate-Director | 28 Aug 2007 | 28 Aug 2008 |
| SIMPSON, Andrew John | Secretary | 28 Aug 2008 | 26 Sep 2008 |
| DIGGINES, Jonathan Brett | Secretary | 26 Sep 2008 | 25 Jun 2009 |
| MEAD, Matthew Sidney | Director | 9 Mar 2016 | 4 May 2018 |
| SIMPSON, Andrew John | Secretary | 25 Jun 2009 | 1 Jul 2020 |
| WILLIAMS, Sarah-Louise Anne | Secretary | 1 Jul 2020 | |
| THOMAS, Wayne Leslie | Director | 9 Jul 2018 | |
| GLANFIELD, Martin James | Director | 9 Mar 2016 | |
| PAYTON, Mark Andrew | Director | 9 Mar 2016 | |
| TABERNER, Paul Cameron | Director | 9 May 2011 | |
| SIMPSON, Andrew John | Director | 28 Aug 2008 | |
| DIGGINES, Jonathan Brett | Director | 28 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercia Regional Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Enterprise Ventures (General Partner Coalfields Growth) Limited → Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC
Directors’ other companies
- GLANFIELD, Martin James - Director at Mercia Investments Limited
- GLANFIELD, Martin James - Director at Mercia Fund Management Limited
- GLANFIELD, Martin James - Director at Mercia (General Partner) Limited
- PAYTON, Mark Andrew - Director at Mercia (General Partner) Limited
- PAYTON, Mark Andrew - Director at Mercia Growth Nominees Limited
- PAYTON, Mark Andrew - Director at Mercia Investments Limited
- PAYTON, Mark Andrew - Director at Enterprise Ventures Limited
- PAYTON, Mark Andrew - Director at Mercia Fund Management Limited
- SIMPSON, Andrew John - Llp-Designated-Member at Enterprise Ventures (Coalfields Growth Founders) LLP
- TABERNER, Paul Cameron - Director at Frontier Development Capital Limited
Companies at the same address
- Coalfields Growth Fund (LP013520)
- Enterprise Ventures (Coalfields Growth Founders) LLP (OC337899)
- Enterprise Ventures (Ev Growth Founders) LLP (OC337898)
- Enterprise Ventures (Ev Growth Ii Founders) LLP (OC412327)
- Enterprise Ventures (Evg Ii North West Founders) LLP (OC420435)
- Enterprise Ventures (General Partner Ev Growth) Limited (06354293)
- Enterprise Ventures (General Partner Evg Ii North West) Limited (11101233)
- Enterprise Ventures (General Partner Fy Seedcorn) Limited (07227779)
- Enterprise Ventures (General Partner Midlands Poc) Limited (10553329)
- Enterprise Ventures (General Partner Ne Venture) Limited (10514693)