ENPLAN UK LIMITED

ENPLAN UK LIMITED is an active private limited company, incorporated on 4 December 2002. The nature of the business is Environmental consulting activities. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENPLAN UK LIMITED previously had the company name ENPLAN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PRESTON PARK HOUSE
Address Line 2	SOUTH ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Postcode	BN1 6SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 31/07/2007 onwards:

ENPLAN UK LIMITED

Prior to 31/07/2007:

ENPLAN LIMITED

Directors

(The company's officers)

MR MARTIN ALAN CARPENTER

(~63 year old British national)

HILL HOUSE 12 THE AVENUE, LEWES, EAST SUSSEX, BN7 1QS, UNITED KINGDOM

Current Director
Gives occupation as PLANNER
Usually resident in UNITED KINGDOM

Appointed on 04/12/2002

MR RICHARD JAMES HODGETTS

(~57 year old British national)

PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB

Current Director
Gives occupation as LANDSCAPE ARCHITECT
Usually resident in ENGLAND

Appointed on 21/04/2016

PHILIP GODFREY RUSSELL VICK

(~63 year old British national)

CONYBORO SHARPSBRIDGE, PILTDOWN, UCKFIELD, EAST SUSSEX, TN22 3XG

Current Director
Gives occupation as LANDSCAPE ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 04/12/2002

MR CHARLES PAGET THACKER

(~64 year old British national)

AMMERBROOK THE FORGE ASHBURNHAM, BATTLE, EAST SUSSEX, TN33 9PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2010

MR CHARLES PAGET THACKER

(~64 year old British national)

AMMERBROOK, THE FORGE, ASHBURNHAM, BATTLE, EAST SUSSEX, TN33 9PH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/12/2002

Shareholders

(Persons of Significant Control)

Mr Philip Godfrey Russell-Vick

(~63 year old British national)

Coneyboro Sharpsbridge, Piltdown, Uckfield, East Sussex, TN22 3XG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/06/2016

Mr Martin Alan Carpenter

(~63 year old British national)

Hill House, 12 The Avenue, Lewes, BN7 1QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/06/2016

Connections

(Shared officers)

HABITUS LIVING LTD

MR CHARLES PAGET THACKER

RYE GOLF CLUB COMPANY LIMITED

MR CHARLES PAGET THACKER

TENNIS SUSSEX LTD

MR MARTIN ALAN CARPENTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)