ENEGEN POWER SYSTEMS LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
ENEGEN POWER SYSTEMS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
ENEGEN POWER SYSTEMS LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ENEGEN POWER SYSTEMS LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ENEGEN POWER SYSTEMS LIMITED - PORTSMOUTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 2, PURE OFFICES PORT WAY
PORTSMOUTH
HAMPSHIRE
PO6 4TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNSTAN THOMAS ENERGY LIMITED (until 27/05/2020)
DUNSTAN THOMAS ENERGY LIMITED (until 27/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DUNSTAN BOILEAU READ | Aug 1963 | British | Director | 2012-07-31 | CURRENT |
| MR DAVID HOLT | Apr 1968 | British | Director | 2016-01-22 | CURRENT |
| MR STEPHEN HENDRY | Oct 1984 | British | Director | 2020-09-06 | CURRENT |
| MR ANDREW CHAPLIN | Feb 1968 | British | Director | 2020-09-06 | CURRENT |
| DAVID HENRY CALMONSON | Mar 1957 | British | Director | 2020-09-06 | CURRENT |
| MR ANDREW JOHN MARTIN | May 1968 | British | Director | 2016-12-22 UNTIL 2020-08-03 | RESIGNED |
| MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 2013-10-01 UNTIL 2020-08-03 | RESIGNED |
| MS NATANJE HOLT | Jul 1976 | British | Director | 2013-10-01 UNTIL 2016-03-01 | RESIGNED |
| GRAEME PETER GETS | Mar 1971 | British | Director | 2016-01-22 UNTIL 2018-03-13 | RESIGNED |
| MS JULIA FINTZ | Nov 1979 | British | Director | 2019-04-30 UNTIL 2020-08-03 | RESIGNED |
| MR IHAB MAHMOUD HASSAN ALI EL-SAIE | Aug 1965 | British | Director | 2016-01-22 UNTIL 2020-08-03 | RESIGNED |
| MRS LUISA JANE ALDRIDGE | May 1969 | British | Director | 2016-12-22 UNTIL 2020-08-03 | RESIGNED |
| MRS MARGARITA O'MALLEY | Apr 1968 | Irish | Director | 2017-11-15 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Holt | 2021-02-08 | 4/1968 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Dunstan Boileau Read | 2020-08-03 - 2021-02-08 | 8/1963 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Dunstan Thomas Group Limited | 2016-04-06 - 2020-08-03 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-25 | 30-09-2023 | 218,662 Cash 1,334,435 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-10 | 30-09-2022 | 80,021 Cash 914,392 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-11 | 30-09-2021 | 190,293 Cash 882,905 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-26 | 30-09-2017 | |
| ACCOUNTS - Final Accounts preparation | 2017-06-27 | 30-09-2016 | 81,663 Cash 153,446 equity |