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ENROGEN LIMITED
Company number 05363808 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENROGEN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENROGEN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05363808
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 2005
- Registered office
- York, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENROGEN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENROGEN LIMITED
ENROGEN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENROGEN LIMITED · statement of 14 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VISA S.P.A | — | 200 | ORDINARY |
People with significant control · 0 current
Who controls ENROGEN LIMITED
ENROGEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Andrew James Wilkinson | Voting rights: more than 25% but not more than 50% | 19 September 2023 | 30 January 2026 |
| Mr James Anthony Rowley Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 September 2023 | 30 January 2026 |
Officers · 5 current
Who runs ENROGEN LIMITED
ENROGEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BISSOLI, Giacomo | Director | 30 January 2026 | Italian | Italy |
| BROWN, James Anthony Rowley | Director | 25 August 2009 | British | England |
| BURASCHI, Simone | Director | 30 January 2026 | Italian | Italy |
| VACCARI, Mauro | Director | 23 January 2026 | Italian | Italy |
| WILKINSON, Gavin Andrew James | Director | 14 February 2005 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Jo-Anne Alexandra | Secretary | 14 February 2005 | 30 January 2026 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 February 2005 | 14 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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