Enea Software (uk) LTD.

Company 04086135 · Active · incorporated 09/10/2000 · Bristol BS1 6FL · Private Limited Company

Nature of business: 62012 - Business and domestic software development

Who controls it

• Mr Pers Anders Pontus Hermansson Lindberg (person, born 06/1961, Swedish, resident Sweden)
  ownership of shares 25 to 50 percent · from 2022-03-01
• Mr David Mcgovern (person, born 11/1969, American, resident United States)
  significant influence or control · from 2016-04-06, ceased 2018-04-06
• Mr Per Anders Pontus Hermansson Lindberg (person, born 06/1961, Swedish, resident Sweden)
  ownership of shares 25 to 50 percent · from 2017-11-02, ceased 2019-08-22
• No individual or entity with signficant control (statement)
  · from 2019-11-20, ceased 2022-03-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• HEXAGON REGISTRARS LIMITED (corporate nominee secretary) · from 2000-10-09 to 2001-02-09
• HEXAGON DIRECTORS LIMITED (corporate nominee director) · from 2000-10-09 to 2000-11-15
• BIRD, Malcolm Graham (director, born 02/1956, British) · from 2000-11-15 to 2001-12-10
• FULTON, Ian Robert Graham (secretary, British) · from 2001-02-09 to 2001-12-10
• DUNN, Stephen Clive (secretary, British) · from 2001-12-10 to 2007-04-20
• ENGLE, James Frederick (director, born 01/1946, American) · from 2001-12-10 to 2003-03-14
• SPEER, Linda Rae (director, born 04/1951, American) · from 2001-12-10 to 2003-08-01
• HAGUE FROGNER, Barbara Jean (director, born 05/1954, American) · from 2003-03-14 to 2003-12-19
• DUMAS, Paul Bruce (director, born 02/1956, American) · from 2003-08-18 to 2005-11-14
• ALLOY, Mark William (director, born 02/1955, American) · from 2004-09-15 to 2006-07-28
• WRENN, Gregory John (director, born 08/1961, American) · from 2005-11-14 to 2006-10-06
• HAGUE FROGNER, Barbara Jean (director, born 05/1954, United States Citizen) · from 2006-10-09 to 2007-04-30
• SPARTZ, Todd Alan (director, born 06/1965, American) · from 2006-10-09 to 2007-09-30
• WU, Jimmy Yee Ming (director, born 01/1968, American) · from 2006-10-09 to 2007-06-18
• LI, Jeffrey Kang Chieh (director, born 08/1969, American) · from 2006-10-09 to 2008-10-15
• ABOGADO NOMINEES LIMITED (corporate secretary) · from 2007-04-20 to 2012-07-11
• GREWAL, Ravinder Singh (director, born 09/1964, British) · from 2007-10-23 to 2008-08-29
• MITCHELL, William Hoyle (director, born 11/1955, United States) · from 2008-08-29 to 2009-05-15
• RUSHFORTH, Elizabeth Kent (director, born 04/1968, American) · from 2008-08-29 to 2010-04-28
• RENTON, David Milnes (director, born 08/1946, British) · from 2009-02-16 to 2010-04-28
• WILLEM, Karen Joy (director, born 09/1955, American) · from 2009-10-16 to 2010-03-31
• NELSON, Eileen (director, born 09/1946, American) · from 2010-01-04 to 2012-06-11
• MCGINN, Niall (director, born 06/1967, Irish) · from 2010-01-04 to 2013-10-31
• PHILPOT, Michelle Renee (director, born 12/1965, American) · from 2010-01-04 to 2012-06-11
• BRENNAN, Anne Kathryn (director, born 10/1965, British) · from 2011-05-03 to 2012-06-11
• WARWICK, Rob Curtis (director, born 08/1964, American) · from 2012-06-11 to 2018-03-15
• FOSTER, Barton Scott (director, born 12/1964, American) · from 2012-06-11 to 2013-10-31
• SH COMPANY SECRETARIES LIMITED (corporate secretary) · from 2012-07-11 to 2013-10-31
• KENT, Mark Reed (director, born 07/1959, American) · from 2013-10-31 to 2013-12-31
• PEDERSON, Robin Le (director, born 05/1959, American) · from 2013-10-31 to 2017-02-28
• RADIUS COMMERCIAL SERVICES LIMITED (corporate secretary) · from 2013-10-31 to 2018-12-20
• GIERE, John Paul, Mr. (director, born 09/1963, American) · from 2013-12-31 to 2020-11-01
• LIDBECK, Anders (director, born 01/1962, Swedish) · from 2018-03-15 to 2019-07-22
• HAGLUND, Jan (director, born 01/1966, Swedish) · from 2019-07-22 to 2023-09-30
• LIDBECK, Anders (director, born 01/1962, Swedish) · from 2023-09-30 to 2025-04-01
• STIGBERG, Ulf, Mr. (director, born 05/1965, Swedish) · from 2023-09-30, current
• SALMI, Teemu (director, born 04/1973, Swedish) · from 2025-04-01, current

Charges

1 charge registered, 1 outstanding.

• 2024-06-18, outstanding, in favour of Hsbc Innovation Banking

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Eneva Limited (16873323)
• Enet Systems Ltd (16215313)
• Enara Technologies Limited (15412446)
• Enai Ltd (16956575)
• Enera Technologies Ltd (16785828)
• Enovea Limited (07632510)
• Enclai Ltd (17167492)
• Enea Systems Limited (05877618)

Check this company on Companies House.