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	Apr 07, 2011

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE ENERSEL ENGINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for THE ENERSEL ENGINE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Aug 17, 2025	Appointment of Mrs Lesley Jane Gould as a director on Aug 13, 2025	2 pages	AP01

Mar 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 12, 2024	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

Jun 12, 2024	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

Mar 27, 2024	Termination of appointment of Lesley Jane Gould as a secretary on Mar 22, 2024	1 pages	TM02

Jan 07, 2024	Director's details changed for Mr William James Torrance on Dec 16, 2023	2 pages	CH01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

May 25, 2022	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

Nov 24, 2021	Change of details for Mr Christopher Peter Moore as a person with significant control on Nov 13, 2021	2 pages	PSC04

Nov 24, 2021	Director's details changed for Mr Christopher Peter Moore on Nov 13, 2021	2 pages	CH01

Aug 27, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	5 pages	CS01

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Apr 16, 2019	Termination of appointment of Robert Franklin Smyth as a director on Apr 15, 2019	1 pages	TM01

Apr 11, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of THE ENERSEL ENGINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULD, Lesley Jane City Road EC1V 2NX London 124 England	Aug 13, 2025		Director	City Road EC1V 2NX London 124 England	England	English	1954-5	Certified Accountant	98858380001
MOORE, Lord Christopher Peter Horton Road Datchet SL3 9LY Slough 79 United Kingdom	Apr 07, 2011		Director	Horton Road Datchet SL3 9LY Slough 79 United Kingdom	England	British	1954-5	Director	43491230004
TORRANCE, William James 2 Bempton Drive M20 2WE Manchester Flat 4, Parklands United Kingdom	May 24, 2017		Director	2 Bempton Drive M20 2WE Manchester Flat 4, Parklands United Kingdom	United Kingdom	British	1950-8	Engineering Consultant	101721720002
GOULD, Lesley Jane Elliot Street BD23 1PE Skipton 9 North Yorkshire England	Jul 13, 2015	Mar 22, 2024	Secretary	Elliot Street BD23 1PE Skipton 9 North Yorkshire England					200370150001
SMYTH, Robert Franklin Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England	Feb 01, 2012	Jul 13, 2015	Secretary	Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England					168325690001
FLETCHER-EVANS, Donald Ladywell Road SE13 7HU London 166 United Kingdom	Apr 07, 2011	Jan 18, 2017	Director	Ladywell Road SE13 7HU London 166 United Kingdom	United Kingdom	South African	1954-5	Director	149128070001
GOLDING, Talon Grove Road Kings Heath B14 6ST Birmingham 20 United Kingdom	Apr 05, 2017	Apr 05, 2017	Director	Grove Road Kings Heath B14 6ST Birmingham 20 United Kingdom	United Kingdom	British	1986-7	Business Consultant	217229790001
JONES, Alan Lewis Sandhurst Road Finchampstead RG40 3JD Wokingham 40 United Kingdom	Apr 07, 2011	Jul 03, 2017	Director	Sandhurst Road Finchampstead RG40 3JD Wokingham 40 United Kingdom	England	British	1957-6	Director	65746840002
SMYTH, Robert Franklin Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England	Feb 01, 2012	Apr 15, 2019	Director	Lower Edgeborough Road GU1 2EY Guildford 2 Danesrood Surrey England	England	British	1957-7	Chartered Accountant	26738380004
VASSILISSIN, Nicholas Anatole Mill Lane Weston In Arden CV12 9RU Bedworth 28 Warwickshire England	Jan 30, 2015	Aug 01, 2016	Director	Mill Lane Weston In Arden CV12 9RU Bedworth 28 Warwickshire England	United Kingdom	British	1958-1	Company Director	195324610001
VENNI, Adrian Kurt Seymour Barn Hildersham Road Abington CB21 6BP Cambridge Field Farm United Kingdom	Apr 07, 2011	Oct 10, 2011	Director	Barn Hildersham Road Abington CB21 6BP Cambridge Field Farm United Kingdom	United Kingdom	British	1968-1	Director	55420670004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ENERSEL ENGINE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord Christopher Peter Moore

Mar 27, 2017

Horton Road

Datchet

SL3 9LY Slough

Berkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Taranaki Investments Ltd

Apr 06, 2016

Market Sqare

364

Belize City

Belize

Yes

Legal Form	Limited Company
Country Registered	Belize
Legal Authority	International Business Companies Act 1990 (As Amended And Revised)
Place Registered	Ibc Registry Of Belize
Registration Number	32864

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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