THE ENERSEL ENGINE COMPANY LIMITED
Overview
| Company Name | THE ENERSEL ENGINE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07595908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENERSEL ENGINE COMPANY LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is THE ENERSEL ENGINE COMPANY LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ENERSEL ENGINE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ENERSEL ENGINE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for THE ENERSEL ENGINE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Termination of appointment of Lesley Jane Gould as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 45 pages | MA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Jane Gould as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from 79 Horton Road Datchet Slough SL3 9LY England to 124 City Road London EC1V 2NX on Jun 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from 124 City Road London EC1V 2NX England to 79 Horton Road Datchet Slough SL3 9LY on Jun 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lesley Jane Gould as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr William James Torrance on Dec 16, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on May 25, 2022 | 1 pages | AD01 | ||
Change of details for Mr Christopher Peter Moore as a person with significant control on Nov 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Peter Moore on Nov 13, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Franklin Smyth as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Who are the officers of THE ENERSEL ENGINE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Lord Christopher Peter | Director | Horton Road Datchet SL3 9LY Slough 79 United Kingdom | England | British | 43491230004 | |||||
| TORRANCE, William James | Director | 2 Bempton Drive M20 2WE Manchester Flat 4, Parklands United Kingdom | United Kingdom | British | 101721720002 | |||||
| GOULD, Lesley Jane | Secretary | Elliot Street BD23 1PE Skipton 9 North Yorkshire England | 200370150001 | |||||||
| SMYTH, Robert Franklin | Secretary | Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England | 168325690001 | |||||||
| FLETCHER-EVANS, Donald | Director | Ladywell Road SE13 7HU London 166 United Kingdom | United Kingdom | South African | 149128070001 | |||||
| GOLDING, Talon | Director | Grove Road Kings Heath B14 6ST Birmingham 20 United Kingdom | United Kingdom | British | 217229790001 | |||||
| GOULD, Lesley Jane | Director | City Road EC1V 2NX London 124 England | England | English | 98858380001 | |||||
| JONES, Alan Lewis | Director | Sandhurst Road Finchampstead RG40 3JD Wokingham 40 United Kingdom | England | British | 65746840002 | |||||
| SMYTH, Robert Franklin | Director | Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England | England | British | 26738380004 | |||||
| VASSILISSIN, Nicholas Anatole | Director | Mill Lane Weston In Arden CV12 9RU Bedworth 28 Warwickshire England | United Kingdom | British | 195324610001 | |||||
| VENNI, Adrian Kurt Seymour | Director | Barn Hildersham Road Abington CB21 6BP Cambridge Field Farm United Kingdom | United Kingdom | British | 55420670004 |
Who are the persons with significant control of THE ENERSEL ENGINE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Christopher Peter Moore | Mar 27, 2017 | Horton Road Datchet SL3 9LY Slough 79 Berkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Taranaki Investments Ltd | Apr 06, 2016 | Market Sqare 364 Belize City 60 Belize | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0