Company · London
Enex Corp LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Lucie Marie Guarello 2020-2021 View profile
- Nicolas Correa Ferrer 2020-2021 View profile
- Jose Francisco Perez Mackenna 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/08/2020
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enex PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Invexans Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24
Group
- Enex Corp LTD
is controlled by Enex PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register - Enex PLC
is controlled by Invexans Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 · source: Companies House PSC register - Invexans Limited
is controlled by Ruandes Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-05-16 · source: Companies House PSC register
Ultimately controlled by Ruandes Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrea Paula Tokman Ramos Director · appointed 2021
- Juan Carlos Jobet Eluchans Director · appointed 2026
- Pablo Jose Granifo Lavin Director · appointed 2021
- Nicolas Luksic Puga Director · appointed 2021
- Rodrigo Javier Hinzpeter Kirberg Director · appointed 2020
Directors past 6 years
- Rodrigo Javier Hinzpeter Kirberg Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Andrea Paula Tokman Ramos Director · appointed 2021
- Juan Carlos Jobet Eluchans Director · appointed 2026
- Pablo Jose Granifo Lavin Director · appointed 2021
- Nicolas Luksic Puga Director · appointed 2021
Portfolio (1)
- Rodrigo Javier Hinzpeter Kirberg Director · appointed 2020
Left in the last 12 months
- Jose Francisco Perez Mackenna Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12834468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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