By when must ENEX PLC's directors verify their identity with Companies House?

Directors of ENEX PLC must verify their identity with Companies House by 2026-09-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of ENEX PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ENEX PLC

13583138 · Plc · 5 years old

7th Floor 50 Broadway, London, SW1H 0DB

SIC 64209

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ENEX PLC (ECCTA)

Directors of ENEX PLC must verify their identity by 2026-09-07.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CORREA FERRER, Nicolásdirectorsince 2021-08-24

GUARELLO, Lucie Mariedirectorsince 2021-08-24· also at ENEX CL LTD, INVEXANS LIMITED, ENEX CORP LTD

Company secretary

VISTRA COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2021-08-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ENEX CL LTDactivevia GUARELLO, Lucie Marie

ENEX CORP LTDactivevia GUARELLO, Lucie Marie

INVEXANS LIMITEDactivevia GUARELLO, Lucie Marie

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Invexans Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when ENEX PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →