ENEA SOFTWARE (UK) LTD.

active Company number 04086135

Private Limited by Shares · Incorporated on 9th Oct 2000

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SIC code: 62012
Registered office: Bristol, BS1 6FL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENEA SOFTWARE (UK) LTD. is a private limited by shares company based in Bristol. It was incorporated on 9th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

89 Companies at address View all 833 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in BS1 6FL £95,000 as of 21st Dec 2021 View postcode page

Average price (all time) £16,392,622

Average price (since 2016) £7,026,433

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Teemu Salmi	Director	1st Apr 2025		Swedish	View profile
Ulf Stigberg	Director	30th Sep 2023	This company	Swedish	View profile
Pers Anders Pontus Hermansson Lindberg	PSC	1st Mar 2022	—	Swedish	View profile
Per Anders Pontus Hermansson Lindberg (ceased)	PSC	2nd Nov 2017	—	Swedish	View profile
David Mcgovern (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 88

Company	Number	Incorporated	Status
PERCONA UK LIMITED	17335249	13th Jul 2026	active
KOBIE LOYALTY, LTD	17026902	11th Feb 2026	active
GRESHAMQUANT RESEARCH UK LTD.	16998858	29th Jan 2026	active
GRAVITATIONAL LTD	16981674	22nd Jan 2026	active
ALSO UK AND EMERGING MARKETS LTD.	16615428	30th Jul 2025	active

Showing the latest 5 of 88 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Oct 2000 Company incorporated
9th Oct 2000 HEXAGON DIRECTORS LIMITED appointed as Corporate nominee director
9th Oct 2000 HEXAGON REGISTRARS LIMITED appointed as Corporate nominee secretary
15th Nov 2000 Malcolm Bird appointed as Director
15th Nov 2000 Stephen Dunn appointed as Director
15th Nov 2000 HEXAGON DIRECTORS LIMITED resigned as Corporate nominee director
9th Feb 2001 Ian Fulton appointed as Secretary
9th Feb 2001 HEXAGON REGISTRARS LIMITED resigned as Corporate nominee secretary
10th Dec 2001 Malcolm Bird resigned as Director
10th Dec 2001 Ian Fulton resigned as Secretary
10th Dec 2001 Stephen Dunn appointed as Secretary
10th Dec 2001 Linda Speer appointed as Director
10th Dec 2001 James Engle appointed as Director
14th Mar 2003 James Engle resigned as Director
14th Mar 2003 Barbara Hague Frogner appointed as Director
1st Aug 2003 Linda Speer resigned as Director
18th Aug 2003 Paul Dumas appointed as Director
19th Dec 2003 Barbara Hague Frogner resigned as Director
15th Sep 2004 Mark Alloy appointed as Director
14th Nov 2005 Gregory Wrenn appointed as Director
14th Nov 2005 Paul Dumas resigned as Director
28th Jul 2006 Mark Alloy resigned as Director
6th Oct 2006 Gregory Wrenn resigned as Director
9th Oct 2006 Barbara Hague Frogner appointed as Director
9th Oct 2006 Jimmy Wu appointed as Director
9th Oct 2006 Jeffrey Li appointed as Director
9th Oct 2006 Todd Spartz appointed as Director
20th Apr 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
20th Apr 2007 Stephen Dunn resigned as Director
20th Apr 2007 Stephen Dunn resigned as Secretary
30th Apr 2007 Barbara Hague Frogner resigned as Director
18th Jun 2007 Jimmy Wu resigned as Director
30th Sep 2007 Todd Spartz resigned as Director
23rd Oct 2007 Ravinder Grewal appointed as Director
29th Aug 2008 William Mitchell appointed as Director
29th Aug 2008 Elizabeth Rushforth appointed as Director
29th Aug 2008 Ravinder Grewal resigned as Director
15th Oct 2008 Jeffrey Li resigned as Director
16th Feb 2009 David Renton appointed as Director
15th May 2009 William Mitchell resigned as Director
16th Oct 2009 Karen Willem appointed as Director
4th Jan 2010 Niall McGinn appointed as Director
4th Jan 2010 Michelle Philpot appointed as Director
4th Jan 2010 Eileen Nelson appointed as Director
31st Mar 2010 Karen Willem resigned as Director
28th Apr 2010 David Renton resigned as Director
28th Apr 2010 Elizabeth Rushforth resigned as Director
3rd May 2011 Anne Brennan appointed as Director
11th Jun 2012 Michelle Philpot resigned as Director
11th Jun 2012 Eileen Nelson resigned as Director
11th Jun 2012 Anne Brennan resigned as Director
11th Jun 2012 Barton Foster appointed as Director
11th Jun 2012 Rob Warwick appointed as Director
11th Jul 2012 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
11th Jul 2012 SH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2013 RADIUS COMMERCIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2013 Niall McGinn resigned as Director
31st Oct 2013 Barton Foster resigned as Director
31st Oct 2013 Mark Kent appointed as Director
31st Oct 2013 Robin Pederson appointed as Director
31st Oct 2013 SH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2013 Mark Kent resigned as Director
31st Dec 2013 John Giere appointed as Director
6th Apr 2016 David Mcgovern appointed as PSC
28th Feb 2017 Robin Pederson resigned as Director
2nd Nov 2017 Per Anders Pontus Hermansson Lindberg appointed as PSC
15th Mar 2018 Rob Warwick resigned as Director
15th Mar 2018 Anders Lidbeck appointed as Director
6th Apr 2018 David Mcgovern ceased to be a PSC
20th Dec 2018 RADIUS COMMERCIAL SERVICES LIMITED resigned as Corporate secretary
22nd Jul 2019 Anders Lidbeck resigned as Director
22nd Jul 2019 Jan Haglund appointed as Director
22nd Aug 2019 Per Anders Pontus Hermansson Lindberg ceased to be a PSC
1st Nov 2020 John Giere resigned as Director
1st Mar 2022 Pers Anders Pontus Hermansson Lindberg appointed as PSC
30th Sep 2023 Jan Haglund resigned as Director
30th Sep 2023 Ulf Stigberg appointed as Director
30th Sep 2023 Anders Lidbeck appointed as Director
1st Apr 2025 Anders Lidbeck resigned as Director
1st Apr 2025 Teemu Salmi appointed as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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