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Enegen Power Systems LTD

Adresa
Suite 2 Pure Offices
1 Port Way
Port Solent
Portsmouth
PO6 4TY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. září 2020
Company Register Name Enegen Power Systems Limited
Company No. 08163038 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Dunstan Thomas Energy Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Holt, David Andrew Status: Active Notified: 08/02/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dunstan Thomas Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Companies House Number: 08160246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Read, Christopher Dunstan Boileau Status: Ceased Notified: 03/08/2020 Ceased: 08/02/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Calmonson, David Henry Port Solent, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 06/09/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Andrew Port Solent, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 06/09/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendry, Stephen Port Solent, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 06/09/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, David Andrew Port Solent, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Christopher Dunstan Boileau Portsmouth, Hampshire, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Malley, Margarita Port Solent, Portsmouth, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 25/07/2023 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Irish