OpenCompanies

Enex Corp Ltd

Company number
12834468
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ruandes Limited (4 companies)

Registered office

7th Floor
50 Broadway
London
SW1H 0DB

Officers

NameRoleAppointedResigned
PUGA, Nicolas Luksic Director 1 Jun 2021
GRANIFO LAVIN, Pablo Jose Director 1 Jun 2021
TOKMAN RAMOS, Andrea Paula Director 1 Jun 2021
HINZPETER KIRBERG, Rodrigo Javier Director 24 Aug 2020

Control

NameNature of controlNotifiedCeased
Invexans Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2020 31 Jan 2022
Enex Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022

Accounts

Connections

Owned by

Enex Corp Ltd → Enex PLC → Invexans Limited → Ruandes Limited

Controls

Directors’ other companies

Registered address

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

Data