The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Heydecker, Peter
    Executive Director Enbw Trading Germany born in December 1966
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Jayesh
    Head Of Lng born in August 1971
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Durlacher Allee 93, 76131, Karlsruhe, Germany
    Corporate (2 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENBW UK LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Average Number of Employees
222022-01-01 ~ 2022-12-31
12021-04-26 ~ 2021-12-31
Property, Plant & Equipment
88,578 GBP2022-12-31
Fixed Assets
88,578 GBP2022-12-31
Debtors
566,675 GBP2022-12-31
Current
89,338,280 GBP2022-12-31
97,082 GBP2021-12-31
Cash at bank and in hand
421,529 GBP2022-12-31
38,612 GBP2021-12-31
Current Assets
89,759,809 GBP2022-12-31
135,694 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-23,256,582 GBP2022-12-31
-84,656 GBP2021-12-31
Net Current Assets/Liabilities
66,503,227 GBP2022-12-31
51,038 GBP2021-12-31
Total Assets Less Current Liabilities
67,158,480 GBP2022-12-31
51,038 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,235,287 GBP2022-12-31
Net Assets/Liabilities
64,923,193 GBP2022-12-31
51,038 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Retained earnings (accumulated losses)
64,873,193 GBP2022-12-31
1,038 GBP2021-12-31
Equity
64,923,193 GBP2022-12-31
51,038 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,872,155 GBP2022-01-01 ~ 2022-12-31
1,038 GBP2021-04-26 ~ 2021-12-31
Profit/Loss
64,872,155 GBP2022-01-01 ~ 2022-12-31
1,038 GBP2021-04-26 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2021-04-26 ~ 2021-12-31
Issue of Equity Instruments
50,000 GBP2021-04-26 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,361 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
783 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
783 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
783 GBP2022-12-31
Property, Plant & Equipment
Office equipment
14,631 GBP2022-12-31
Debtors
Non-current
566,675 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
358,661 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
88,758,332 GBP2022-12-31
60,000 GBP2021-12-31
Other Debtors
Current
7,102 GBP2022-12-31
2,389 GBP2021-12-31
Prepayments/Accrued Income
Current
214,185 GBP2022-12-31
34,693 GBP2021-12-31
Trade Creditors/Trade Payables
Current
122,512 GBP2022-12-31
7,258 GBP2021-12-31
Corporation Tax Payable
Current
15,615,778 GBP2022-12-31
243 GBP2021-12-31
Taxation/Social Security Payable
Current
39,341 GBP2022-12-31
Other Creditors
Current
46,047 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,432,904 GBP2022-12-31
77,155 GBP2021-12-31
Creditors
Current
23,256,582 GBP2022-12-31
84,656 GBP2021-12-31
Amount of value-added tax that is payable
Current
39,341 GBP2022-12-31
Creditors
Non-current
2,235,287 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
10.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
686,160 GBP2022-12-31
Between one and five year
2,744,640 GBP2022-12-31
More than five year
3,430,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,861,600 GBP2022-12-31
  • ENBW UK LIMITED
    Info
    Registered number 13356670
    3 Noble Street, 7th Floor, London EC2V 7EE
    Private Limited Company incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.