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Here’s a quick overview of ENEGEN POWER SYSTEMS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2012.
ENEGEN POWER SYSTEMS LIMITED
- Company statusactive
- Company No08163038
- Age14 years Incorporated 31 July 2012
- Officers5
Address
Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
ENEGEN POWER SYSTEMS LIMITED is an active company incorporated on 31 July 2012 and based in Portsmouth, Hampshire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Feb 2021
Capital Allotment Shares
5 Years Ago on 21 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Feb 2021
Capital Allotment Shares
5 Years Ago on 21 Feb 2021
Capital Allotment Shares
5 Years Ago on 21 Feb 2021
Capital Allotment Shares
5 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 09 Sep 2020
Legacy
5 Years Ago on 09 Sep 2020
Memorandum Articles
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALMONSON, David Henry | director | Mar 1957 | 06 Sept 2020 |
| CHAPLIN, Andrew | director | Feb 1968 | 06 Sept 2020 |
| HENDRY, Stephen | director | Oct 1984 | 06 Sept 2020 |
| HOLT, David Andrew | director | Apr 1968 | 22 Jan 2016 |
| READ, Christopher Dunstan Boileau | director | Aug 1963 | 31 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Andrew Holt | Apr 1968 | 08 Feb 2021 |
| Mr Christopher Dunstan Boileau Read | Aug 1963 | 03 Aug 2020 |
| Dunstan Thomas Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ENEGEN POWER SYSTEMS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2012.