opendata.bot
Company number
06308402

ENERO GROUP UK LIMITED

Officer · JONES, Melissa May and 17 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENERO GROUP UK LIMITED
Company number
06308402
Registered office
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND · 411 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2007
Status
Active
Age
19 years
Previous names
PHOTON GROUP UK LIMITED (to 10 Jul 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

secretary
Appointed 14/05/2026
Active
director
Appointed 19/09/2025
Active
director
Appointed 12/12/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/05/2026
director Appointed 19/09/2025
director Appointed 12/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Secretary resigned HOYLE, Catherine Eileen
14/05/2026 Secretary appointed JONES, Melissa May
11/03/2026 Director resigned HIGGINS, Louise
19/09/2025 Director appointed BALL, Ian Jonathan
12/12/2024 Director resigned WEBB-SEAR, Carla
12/12/2024 Director resigned SCRIMSHAW, Brentley James
12/12/2024 Director appointed HIGGINS, Louise
12/12/2024 Director appointed ROWDEN, Ian Bruce
13/09/2021 Director appointed WEBB-SEAR, Carla
15/03/2021 Director resigned YORK, Brendan
15/03/2021 Secretary resigned YORK, Brendan
15/03/2021 Secretary appointed HOYLE, Catherine Eileen
01/09/2020 Director appointed SCRIMSHAW, Brentley James
23/12/2019 Director resigned MELHUISH, Matthew Simon
01/04/2019 Director resigned PORTER, John Clinton
01/04/2019 Director appointed YORK, Brendan
25/10/2012 Director resigned BICKMORE, Brian Lindsay
11/10/2012 Director appointed MELHUISH, Matthew Simon
25/09/2012 Director appointed PORTER, John Clinton
10/07/2012 Registered name changed PHOTON GROUP UK LIMITED ENERO GROUP UK LIMITED

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENERO GROUP UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Australia and New Zealand Banking Group Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ENERO GROUP UK LIMITED?
According to the official registry, the company number of ENERO GROUP UK LIMITED is 06308402.
Where is ENERO GROUP UK LIMITED registered?
The registered office is CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND.
Who runs ENERO GROUP UK LIMITED?
JONES, Melissa May is listed among the officers of ENERO GROUP UK LIMITED.
What is the SIC code of ENERO GROUP UK LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
When are the next accounts of ENERO GROUP UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ENERO GROUP UK LIMITED (06308402)

ENERO GROUP UK LIMITED is a private limited company incorporated on 10 July 2007 and registered in the United Kingdom under company number 06308402. Its registered office is at CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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