UKBizDB.co.uk

THE ENERSEL ENGINE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Enersel Engine Company Limited. The company was founded 13 years ago and was given the registration number 07595908. The firm's registered office is in LONDON. You can find them at Kemp House, 152 -160 City Road, London, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:THE ENERSEL ENGINE COMPANY LIMITED
Company Number:07595908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:Kemp House, 152 -160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Horton Road, Datchet, Slough, United Kingdom, SL3 9LY

Director07 April 2011Active
Flat 4, Parklands, 2 Bempton Drive, Manchester, United Kingdom, M20 2WE

Director24 May 2017Active
9, Elliot Street, Skipton, England, BD23 1PE

Secretary13 July 2015Active
2 Danesrood, Lower Edgeborough Road, Guildford, England, GU1 2EY

Secretary01 February 2012Active
166, Ladywell Road, London, United Kingdom, SE13 7HU

Director07 April 2011Active
20, Grove Road, Kings Heath, Birmingham, United Kingdom, B14 6ST

Director05 April 2017Active
40, Sandhurst Road, Finchampstead, Wokingham, United Kingdom, RG40 3JD

Director07 April 2011Active
2 Danesrood, Lower Edgeborough Road, Guildford, England, GU1 2EY

Director01 February 2012Active
28, Mill Lane, Weston In Arden, Bedworth, England, CV12 9RU

Director30 January 2015Active
Field Farm, Barn, Hildersham Road Abington, Cambridge, United Kingdom, CB21 6BP

Director07 April 2011Active

People with Significant Control

Lord Christopher Peter Moore
Notified on:27 March 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:79, Horton Road, Slough, United Kingdom, SL3 9LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Taranaki Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:60, Market Sqare, Belize City, Belize,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.