ENERO GROUP UK LIMITED

Company summary

Company number: 06308402
Status: ACTIVE
Incorporated / age: 10 July 200719 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 31 March 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 18:55 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PHOTON GROUP UK LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Melissa May ACTIVE	Secretary	14 May 2026				Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
BALL, Ian Jonathan ACTIVE	Director	19 Sep 2025		Australia	December 1962	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ROWDEN, Ian Bruce ACTIVE	Director	12 Dec 2024		United States	September 1959	Level 2, 100 Harris Street, Prymont, New South Wales, Australia
BATTELLINO, Clare Louise RESIGNED	Secretary	21 Nov 2008	30 Apr 2012			50 Wigram Road, Glebe, Nsw 2037, Australia
HOYLE, Catherine Eileen RESIGNED	Secretary	15 Mar 2021	14 May 2026			Level 2, 100 Harris Street, Pyrmont, New South Wales 2009, Australia
MASSELOS, Jillian Susan Ruth RESIGNED	Secretary	10 Jul 2007	21 Nov 2008			28, Coolawin Road, Northbridge, Nsw 2063, Australia
YORK, Brendan RESIGNED	Secretary	28 Feb 2012	15 Mar 2021			Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia
YORK, Brendan RESIGNED	Secretary	21 Nov 2008	28 Feb 2012			112, Denison Street, Bondi Junction, Nsw, 2022, Australia
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jul 2007	10 Jul 2007			26, Church Street, London, NW8 8EP
BAILEY, Matthew William RESIGNED	Director	10 Jul 2007	31 Mar 2010	Australia	April 1968	4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
BICKMORE, Brian Lindsay RESIGNED	Director	11 Aug 2010	25 Oct 2012	Australia Vic	October 1951	Level 9, 155, George Street, Sydney, Nsw 2000, Australia
HIGGINS, Louise RESIGNED	Director	12 Dec 2024	11 Mar 2026	Australia	February 1979	Level 2, 100 Harris Street, Prymont, New South Wales, Australia
HUGHES, Timothy James RESIGNED	Director	10 Jul 2007	11 Aug 2010	Australia	March 1963	37 Telegraph Road, Pymble, New South Wales 2071, Australia
MELHUISH, Matthew Simon RESIGNED	Director	11 Oct 2012	23 Dec 2019	Australia	December 1960	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
PORTER, John Clinton RESIGNED	Director	25 Sep 2012	01 Apr 2019	Australia	October 1957	Level 3, 1, Buckingham Street, Surry Hills, Nsw, 2010, Australia
SCRIMSHAW, Brentley James RESIGNED	Director	01 Sep 2020	12 Dec 2024	Australia	November 1967	Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia
WEBB-SEAR, Carla RESIGNED	Director	13 Sep 2021	12 Dec 2024	Australia	October 1975	Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia
YORK, Brendan RESIGNED	Director	01 Apr 2019	15 Mar 2021	Australia	November 1979	Level 2, 100 Harris Street, Pyrmont, Nsw 2009, Australia

JONES, Melissa May ACTIVE
Role: Secretary
Appointed on: 14 May 2026
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

BALL, Ian Jonathan ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: Australia
Date of birth: December 1962
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ROWDEN, Ian Bruce ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: United States
Date of birth: September 1959
Address: Level 2, 100 Harris Street, Prymont, New South Wales, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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