ENSO ENERGY LIMITED

Overview

Company Name	ENSO ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09892057
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSO ENERGY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENSO ENERGY LIMITED located?

Registered Office Address	Unit 1 & 2 Cirencester Office Park Tetbury Road GL7 6JJ Cirencester England
Undeliverable Registered Office Address	No

What were the previous names of ENSO ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED	Nov 27, 2015	Nov 27, 2015

What are the latest accounts for ENSO ENERGY LIMITED?

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

What is the status of the latest confirmation statement for ENSO ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for ENSO ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Appointment of Declan Deasy as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Marta Martinez Queimadelos as a director on Aug 01, 2025	1 pages	TM01

Jul 14, 2025	Director's details changed for Mr Ian John Harding on Feb 27, 2021	2 pages	CH01

Apr 28, 2025	Director's details changed for Mr. Kelvin Matthew Ewald on Jan 10, 2025	2 pages	CH01

Jan 16, 2025	legacy	2 pages	RPCH01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 10, 2024	Change of details for Priory Energy Limited as a person with significant control on Nov 08, 2022	2 pages	PSC05

Dec 09, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Amended total exemption full accounts made up to Mar 31, 2023	8 pages	AAMD

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 28, 2023	Change of details for Priory Energy Limited as a person with significant control on Sep 15, 2016	2 pages	PSC05

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Change of details for Priory Energy Limited as a person with significant control on Nov 08, 2022	2 pages	PSC05

Nov 16, 2023	Termination of appointment of Matthew John Edgar as a director on Nov 06, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Marta Martinez Queimadelos as a director on Nov 06, 2023	2 pages	AP01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Registered office address changed from The Priory Long Street Dursley Gloucestershire GL11 4HR England to Unit 1 & 2 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on Nov 07, 2022	1 pages	AD01

Apr 06, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 24, 2022	Appointment of Mr Kelvin Matthew Ewald as a director on Feb 24, 2022	2 pages	AP01

Dec 22, 2021	Termination of appointment of Nikolaj Harbo as a director on Dec 20, 2021	1 pages	TM01

Dec 16, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Amended total exemption full accounts made up to May 31, 2018	7 pages	AAMD

Apr 30, 2021	Amended total exemption full accounts made up to May 31, 2020	7 pages	AAMD

Apr 30, 2021	Amended total exemption full accounts made up to May 31, 2019	7 pages	AAMD

View All Filings

Who are the officers of ENSO ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEASY, Declan Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Aug 01, 2025		Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	England	Irish	1980-11	Director	338647850001
EWALD, Kelvin Matthew Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Feb 24, 2022		Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	England	Canadian	1990-4	Corporate Development Director	310984380002
HARDING, Ian John Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Nov 27, 2015		Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	England	British	1984-5	Director	202387470003
KING, Andrew Gordon Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Nov 27, 2015		Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	United Kingdom	British	1974-7	Director	203046690001
BEAUMONT, Neil Geoffrey The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England	Nov 27, 2015	Nov 21, 2017	Secretary	The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England					203046700001
CLUTTERBUCK, Kelly Leanne Long Street GL11 4HR Dursley The Priory Gloucestershire England	May 25, 2016	Dec 14, 2017	Director	Long Street GL11 4HR Dursley The Priory Gloucestershire England	United Kingdom	British	1987-1	Director	164205020002
EDGAR, Matthew John Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Feb 27, 2021	Nov 06, 2023	Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	United Kingdom	Australian	1985-7	Director	251112650006
HARBO, Nikolaj Long Street GL11 4HR Dursley The Priory Gloucestershire England	Feb 27, 2021	Dec 20, 2021	Director	Long Street GL11 4HR Dursley The Priory Gloucestershire England	Denmark	Danish	1974-11	Director	280585680001
HARTLEY-BOND, James Andrew Long Street GL11 4HR Dursley The Priory Gloucestershire England	May 25, 2016	Dec 14, 2017	Director	Long Street GL11 4HR Dursley The Priory Gloucestershire England	United Kingdom	British	1981-1	Director	202387320002
JONES, Mark Wesley The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England	Nov 27, 2015	Nov 21, 2017	Director	The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England	England	British	1962-8	Director	128781930001
QUEIMADELOS, Marta Martinez Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Nov 06, 2023	Aug 01, 2025	Director	Tetbury Road GL7 6JJ Cirencester Unit 1 & 2 Cirencester Office Park England	Spain	Spanish	1968-7	Director	290814350001
TAYLOR, Jeremy William Kirwan The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England	Nov 27, 2015	Nov 21, 2017	Director	The Courtyard, Gorsey Lane Coleshill B46 1JA Birmingham 17 England	England	British	1963-4	Director	158053860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSO ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfpii Limited

Sep 15, 2016

The Courtyard, Gorsey Lane

Coleshill

B46 1JA Birmingham

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Priory Energy Limited

Sep 15, 2016

Tetbury Road

GL7 6JJ Cirencester

Unit 1 & 2 Cirencester Office Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10270313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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