ENEGEN POWER SYSTEMS LIMITED
SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH PO6 4TY- Active
- Private Limited Company
- Company No. 08163038
- Last Updated: 01 Mar 2024
Company Profile
ENEGEN POWER SYSTEMS LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in PORTSMOUTH. ENEGEN POWER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 2 months and 9 days.
| Name | ENEGEN POWER SYSTEMS LIMITED |
|---|---|
| Company number | 08163038 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, PURE OFFICES PORT WAY PORT SOLENT PORTSMOUTH PO6 4TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Andrew Holt Nationality: British |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Dunstan Boileau Read Nationality: British |
Dates: Monday, August 3, 2020 - Monday, February 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dunstan Thomas Group Limited Lakeside North Harbour, PO6 3EN |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (263 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENEGEN POWER SYSTEMS LIMITED | 31 Jul 2012 |
| DUNSTAN THOMAS ENERGY LIMITED | 27 May 2020 |