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Companies/07019631

Enrc Africa 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126682909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
Appointed 2023-09-01 · 3 yrs
+631 others
KW
Katrina WhiteCurrent director
Appointed 2022-11-01 · 3 yrs · Head Of Corporate Compliance
+4 others
DM
Dmitry MelnikovCurrent director
Appointed 2016-12-29 · 9 yrs · Chief Legal Officer, Erg
+5 others
Show 9 historical appointments
ST
Satzhan TemirgaliyevResigned director
Resigned 2018-08-16 · 4 yrs · Group Chief Financial Officer
PA
Paul AggletonResigned director
Resigned 2016-12-29 · 1 yr · Chief Financial Officer Of Erg Group
EK
Elisabeth KampaResigned director
Resigned 2015-04-15 · 1 yr · Lawyer
LL
Leon LombardResigned director
Resigned 2014-10-15 · 2 yrs · Cfo Enrc Africa
ZZ
Zaure ZaurbekovaResigned director
Resigned 2009-11-23 · 4 yrs · Accountant
BE
Beat EhrensbergerResigned directorResigned secretary
Resigned 2009-09-15 · 5 yrs · General Counsel
JC
James CochraneResigned director
Resigned 2009-09-15 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active