Enable Partners Holdings Limited
- Company number
- 10817494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENRØD, Haakon, Mr. | Director | 4 Oct 2023 | 1 Jun 2026 |
| BAKKE, Morten Urdal, Mr. | Director | 4 Oct 2023 | |
| MARAIS, Matthew David | Director | 14 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter John Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 23 Apr 2018 |
| Jennifer Lee Marais | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | 23 Apr 2018 |
| Mr. Garth William Ritchie | Ownership Of Shares 50 To 75 Percent | 4 Oct 2023 | 4 Oct 2023 |
| Mr. Anders Christopher Garmann Wilhelmsen | Significant Influence Or Control | 4 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 Dormant | £100 | £100 |
| 30 Jun 2019 Dormant | £100 | £100 |
| 30 Jun 2018 Dormant | £100 | £100 |
Connections
Controls
- Vertus Capital Limited (10433861)
- Vertus Equity Limited (14914858)
Directors’ other companies
- MARAIS, Matthew David - Director at Vertus Equity Limited
- MARAIS, Matthew David - Director at Vertus Capital Spv1 Limited
- MARAIS, Matthew David - Director at Vertus Capital Limited
Companies at the same address
- Clearglass Analytics Limited (11561505)
- CRG Technology Ltd (14300431)
- Erlenberg UK Limited (17088832)
- GEG Geocool Limited (15595957)
- GEG Geosleeve Limited (15595353)
- GEG Geothermal Limited (15595276)
- Pinnacle Property Lawyers Ltd (14308410)
- Vertus Capital Limited (10433861)
- Vertus Capital Spv1 Limited (10294991)
- Vertus Equity Limited (14914858)