ENEA POLYHEDRA LIMITED

Company summary

Accounts overdue

Company number: 02432735
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 October 198936 years
Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
POLYHEDRA LIMITED
POLYHEDRA PLC
PERIHELION TECHNOLOGY LIMITED
ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED
ASPECT DYNAMICS LIMITED
TURNBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALMI, Teemu ACTIVE	Director	29 May 2025		Sweden	April 1973	Swift House, Ground Floor, 18 Hoffmanns Way, Chelsmford, Essex, CM1 1GU, United Kingdom
STIGBERG, Ulf Johan ACTIVE	Director	21 Jul 2023		Sweden	May 1965	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
DAY, Nigel Godfrey Powell RESIGNED	Secretary	12 Apr 2002	22 Oct 2015			75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
FISHER, Clifford George RESIGNED	Secretary	24 Jul 1991	07 Aug 1992			The Hermitage Gentle Street, Frome, Somerset, BA11 1JA
HUDDERT, Pauline Anne RESIGNED	Secretary	02 Aug 1992	30 Dec 1993			Beech Cottage Frome Road, Nunney, Frome, Somerset, BA11 4LN
STONEHAM, Shirley Marlou RESIGNED	Secretary		31 Aug 1991			Bellis Grove, Woughton On The Green, Milton Keynes, Bucks
STRINGER, Beverley RESIGNED	Secretary	30 Dec 1993	12 Apr 2002			64 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AP
AKERBERG, Per Nils RESIGNED	Director	01 Oct 2004	08 Feb 2012		February 1966	Hammarvagen 4, Se17852 Ekero, Sweden
BALL, Christopher Rathborn RESIGNED	Director	28 Aug 2000	02 Apr 2002	England	February 1951	39 Castle Avenue, Ewell, Epsom, Surrey, KT17 2PL
BERGLUND, Bjorn Ola RESIGNED	Director	03 May 2001	12 Jan 2002		May 1959	Hallonvagen 11, Vallentuna, 18645, Sweden
BURMARK, Klas Ola RESIGNED	Director	25 Mar 2022	21 Jul 2023	Sweden	March 1969	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
CHARNLEY FISHER, Michael Jonathan RESIGNED	Director		30 Apr 1991		April 1959	94 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
DAY, Nigel Godfrey Powell RESIGNED	Director	12 Apr 2002	22 Oct 2015		January 1954	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
DAY, Nigel Godfrey Powell RESIGNED	Director	07 Aug 1992	03 May 2001		January 1954	43 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
DOWSETT, Colin Victor RESIGNED	Director	30 Dec 1993	03 May 2001		July 1944	6 Hooper Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JR
EKFELDT, Karl Gustav Torsten RESIGNED	Director	03 May 2001	12 Jan 2002		October 1952	Travkobacken 15, S-126 57, Hagerston, Sweden
ENGLAND, Andrew Charles RESIGNED	Director	05 Feb 1993	03 Mar 1998		February 1962	12 Yeomans Lodge, Frome, Somerset, BA11 4SA
FISHER, Clifford George RESIGNED	Director	24 Jul 1991	07 Aug 1992		February 1949	The Hermitage Gentle Street, Frome, Somerset, BA11 1JA
HAGLUND, Jan RESIGNED	Director	29 Oct 2020	03 Jul 2023	Sweden	January 1966	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
JOHANSSON, Peter RESIGNED	Director	19 May 2004	01 Oct 2004		March 1963	Ryttarv. 19, Taby, Se-18769, Sweden
KEVSJO, Lars Roland RESIGNED	Director	08 Feb 2012	31 Oct 2012	Sweden	June 1958	Furusangsvagen 18, 167 67 Bromma, Sweden
LEUFVEN, Pehr Adrian RESIGNED	Director	22 Oct 2015	29 Oct 2020	Sweden	August 1972	Martinvagen 31, 168 51 Bromma, Sweden
LIDBECK, Anders RESIGNED	Director	03 Jul 2023	29 May 2025	France	January 1962	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
LOKIND, Hakan RESIGNED	Director	01 Mar 2003	19 May 2004		April 1968	Odensala Berga, 195 92 Marsta, Sweden
MORNER, Karl Christer RESIGNED	Director	22 Oct 2015	29 Oct 2020	Sweden	August 1975	Hagerstensvagen 96a, 126 49 Hagersten, Sweden
MORSE, David Clarke RESIGNED	Director	31 Dec 1999	03 May 2001		May 1952	11739 80th Street Ne, No A4 Kirkland 98033, Wa America
RIPPE, Nils Hakan RESIGNED	Director	12 Dec 2012	10 Jan 2019	Sweden	October 1968	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
STANBRIDGE, Raymond John RESIGNED	Director	02 Sep 1999	03 May 2001		February 1947	Portico House 25 Bailgate, Lincoln, Lincolnshire, LN1 3AP
STONEHAM, David Paul RESIGNED	Director		03 May 2001		August 1951	4 Bellis Grove, Woughton On The Grove, Milton Keynes, Buckinghamshire, MK6 3EZ
WALKER, Winnie Virginia RESIGNED	Director	12 Jan 2002	01 Mar 2003		February 1945	1731 Technology Drive, San Jose, 95150 Ca, FOREIGN, Usa
WESTBERG, Bjorn RESIGNED	Director	29 Oct 2020	31 Oct 2021	Sweden	November 1962	75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

SALMI, Teemu ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: Sweden
Date of birth: April 1973
Address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelsmford, Essex, CM1 1GU, United Kingdom

STIGBERG, Ulf Johan ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: Sweden
Date of birth: May 1965
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

DAY, Nigel Godfrey Powell RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 22 Oct 2015
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

FISHER, Clifford George RESIGNED
Role: Secretary
Appointed on: 24 Jul 1991
Resigned on: 07 Aug 1992
Address: The Hermitage Gentle Street, Frome, Somerset, BA11 1JA

HUDDERT, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 02 Aug 1992
Resigned on: 30 Dec 1993
Address: Beech Cottage Frome Road, Nunney, Frome, Somerset, BA11 4LN

STONEHAM, Shirley Marlou RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: Bellis Grove, Woughton On The Green, Milton Keynes, Bucks

STRINGER, Beverley RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 12 Apr 2002
Address: 64 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AP

AKERBERG, Per Nils RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Feb 2012
Date of birth: February 1966
Address: Hammarvagen 4, Se17852 Ekero, Sweden

BALL, Christopher Rathborn RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: February 1951
Address: 39 Castle Avenue, Ewell, Epsom, Surrey, KT17 2PL

BERGLUND, Bjorn Ola RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 12 Jan 2002
Date of birth: May 1959
Address: Hallonvagen 11, Vallentuna, 18645, Sweden

BURMARK, Klas Ola RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 21 Jul 2023
Country of Residence: Sweden
Date of birth: March 1969
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

CHARNLEY FISHER, Michael Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: April 1959
Address: 94 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG

DAY, Nigel Godfrey Powell RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 22 Oct 2015
Date of birth: January 1954
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

DAY, Nigel Godfrey Powell RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 03 May 2001
Date of birth: January 1954
Address: 43 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG

DOWSETT, Colin Victor RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 03 May 2001
Date of birth: July 1944
Address: 6 Hooper Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JR

EKFELDT, Karl Gustav Torsten RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 12 Jan 2002
Date of birth: October 1952
Address: Travkobacken 15, S-126 57, Hagerston, Sweden

ENGLAND, Andrew Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 03 Mar 1998
Date of birth: February 1962
Address: 12 Yeomans Lodge, Frome, Somerset, BA11 4SA

FISHER, Clifford George RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 07 Aug 1992
Date of birth: February 1949
Address: The Hermitage Gentle Street, Frome, Somerset, BA11 1JA

HAGLUND, Jan RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 03 Jul 2023
Country of Residence: Sweden
Date of birth: January 1966
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

JOHANSSON, Peter RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 01 Oct 2004
Date of birth: March 1963
Address: Ryttarv. 19, Taby, Se-18769, Sweden

KEVSJO, Lars Roland RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 31 Oct 2012
Country of Residence: Sweden
Date of birth: June 1958
Address: Furusangsvagen 18, 167 67 Bromma, Sweden

LEUFVEN, Pehr Adrian RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 29 Oct 2020
Country of Residence: Sweden
Date of birth: August 1972
Address: Martinvagen 31, 168 51 Bromma, Sweden

LIDBECK, Anders RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 29 May 2025
Country of Residence: France
Date of birth: January 1962
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

LOKIND, Hakan RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 19 May 2004
Date of birth: April 1968
Address: Odensala Berga, 195 92 Marsta, Sweden

MORNER, Karl Christer RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 29 Oct 2020
Country of Residence: Sweden
Date of birth: August 1975
Address: Hagerstensvagen 96a, 126 49 Hagersten, Sweden

MORSE, David Clarke RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 May 2001
Date of birth: May 1952
Address: 11739 80th Street Ne, No A4 Kirkland 98033, Wa America

RIPPE, Nils Hakan RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 10 Jan 2019
Country of Residence: Sweden
Date of birth: October 1968
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

STANBRIDGE, Raymond John RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 03 May 2001
Date of birth: February 1947
Address: Portico House 25 Bailgate, Lincoln, Lincolnshire, LN1 3AP

STONEHAM, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2001
Date of birth: August 1951
Address: 4 Bellis Grove, Woughton On The Grove, Milton Keynes, Buckinghamshire, MK6 3EZ

WALKER, Winnie Virginia RESIGNED
Role: Director
Appointed on: 12 Jan 2002
Resigned on: 01 Mar 2003
Date of birth: February 1945
Address: 1731 Technology Drive, San Jose, 95150 Ca, FOREIGN, Usa

WESTBERG, Bjorn RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 31 Oct 2021
Country of Residence: Sweden
Date of birth: November 1962
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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