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Home > England & Wales Companies > ENEGEN POWER SYSTEMS LIMITED
Company Information for

ENEGEN POWER SYSTEMS LIMITED

SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY,
Company Registration Number
08163038
Private Limited Company
Active

Company Overview

About Enegen Power Systems Ltd
ENEGEN POWER SYSTEMS LIMITED was founded on 2012-07-31 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Enegen Power Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENEGEN POWER SYSTEMS LIMITED
 
Legal Registered Office
SUITE 2, PURE OFFICES PORT WAY
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TY
Other companies in PO1
 
Previous Names
DUNSTAN THOMAS ENERGY LIMITED27/05/2020
Filing Information
Company Number 08163038
Company ID Number 08163038
Date formed 2012-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENEGEN POWER SYSTEMS LIMITED
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Company Officers of ENEGEN POWER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LUISA JANE ALDRIDGE
 Director 2016-12-22
DAVID MICHAEL CHILD
 Director 2013-10-01
IHAB MAHMOUD HASSAN ALI EL-SAIE
 Director 2016-01-22
DAVID ANDREW HOLT
 Director 2016-01-22
ANDREW JOHN MARTIN
 Director 2016-12-22
MARGARITA O'MALLEY
 Director 2017-11-15
CHRISTOPHER DUNSTAN BOILEAU READ
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PETER GETS
 Director 2016-01-22 2018-03-13
NATANJE HOLT
 Director 2013-10-01 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUISA JANE ALDRIDGE SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
LUISA JANE ALDRIDGE DUNSTAN THOMAS HOLDINGS LIMITED Director 2016-12-22 CURRENT 2000-03-22 Active
LUISA JANE ALDRIDGE DUNSTAN THOMAS GROUP LIMITED Director 2016-12-22 CURRENT 2012-07-27 Active
LUISA JANE ALDRIDGE DIGITAL KEYSTONE LTD Director 2016-12-22 CURRENT 2007-05-14 Active
LUISA JANE ALDRIDGE DUNSTAN THOMAS CONSULTING LIMITED Director 2016-05-04 CURRENT 2012-07-31 Active
LUISA JANE ALDRIDGE SINGING GORILLA PROJECTS Director 2015-06-11 CURRENT 2015-06-11 Active
DAVID MICHAEL CHILD DIGITAL KEYSTONE LTD Director 2016-01-22 CURRENT 2007-05-14 Active
DAVID MICHAEL CHILD DUNSTAN THOMAS CONSULTING LIMITED Director 2013-10-01 CURRENT 2012-07-31 Active
DAVID MICHAEL CHILD DUNSTAN THOMAS GROUP LIMITED Director 2013-03-12 CURRENT 2012-07-27 Active
DAVID MICHAEL CHILD DUNSTAN THOMAS HOLDINGS LIMITED Director 2011-10-01 CURRENT 2000-03-22 Active
DAVID MICHAEL CHILD SALES EXCELLENCE CONSULTING LIMITED Director 2011-01-28 CURRENT 2009-11-17 Active
IHAB MAHMOUD HASSAN ALI EL-SAIE DUNSTAN THOMAS GROUP LIMITED Director 2016-01-22 CURRENT 2012-07-27 Active
IHAB MAHMOUD HASSAN ALI EL-SAIE DUNSTAN THOMAS CONSULTING LIMITED Director 2016-01-22 CURRENT 2012-07-31 Active
DAVID ANDREW HOLT SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
DAVID ANDREW HOLT DUNSTAN THOMAS HOLDINGS LIMITED Director 2016-12-22 CURRENT 2000-03-22 Active
DAVID ANDREW HOLT DUNSTAN THOMAS GROUP LIMITED Director 2016-12-22 CURRENT 2012-07-27 Active
DAVID ANDREW HOLT DIGITAL KEYSTONE LTD Director 2016-12-22 CURRENT 2007-05-14 Active
DAVID ANDREW HOLT DUNSTAN THOMAS CONSULTING LIMITED Director 2016-12-22 CURRENT 2012-07-31 Active
DAVID ANDREW HOLT INGWE DEVELOPMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
ANDREW JOHN MARTIN DUNSTAN THOMAS HOLDINGS LIMITED Director 2016-12-22 CURRENT 2000-03-22 Active
ANDREW JOHN MARTIN DUNSTAN THOMAS GROUP LIMITED Director 2016-12-22 CURRENT 2012-07-27 Active
ANDREW JOHN MARTIN DIGITAL KEYSTONE LTD Director 2016-12-22 CURRENT 2007-05-14 Active
ANDREW JOHN MARTIN DUNSTAN THOMAS CONSULTING LIMITED Director 2016-12-22 CURRENT 2012-07-31 Active
ANDREW JOHN MARTIN ANSA CONSULTING LTD Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
MARGARITA O'MALLEY SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
MARGARITA O'MALLEY DIGITAL KEYSTONE LTD Director 2017-12-01 CURRENT 2007-05-14 Active
MARGARITA O'MALLEY DUNSTAN THOMAS HOLDINGS LIMITED Director 2017-11-15 CURRENT 2000-03-22 Active
MARGARITA O'MALLEY DUNSTAN THOMAS CONSULTING LIMITED Director 2017-11-15 CURRENT 2012-07-31 Active
MARGARITA O'MALLEY DUNSTAN THOMAS GROUP LIMITED Director 2017-11-01 CURRENT 2012-07-27 Active
MARGARITA O'MALLEY CHURCH LANE MANAGEMENT LTD Director 2015-11-01 CURRENT 2013-11-05 Active
MARGARITA O'MALLEY NITOR LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2016-12-02
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE PLATFORM SOLUTIONS LIMITED Director 2018-07-04 CURRENT 2018-06-06 Active
CHRISTOPHER DUNSTAN BOILEAU READ SURYA SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2007-04-10 Active
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE PLATFORM SERVICES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
CHRISTOPHER DUNSTAN BOILEAU READ SPIRE FINANCIAL LIMITED Director 2016-07-29 CURRENT 2010-09-08 Active
CHRISTOPHER DUNSTAN BOILEAU READ 217TA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
CHRISTOPHER DUNSTAN BOILEAU READ DIGITAL KEYSTONE LTD Director 2015-12-17 CURRENT 2007-05-14 Active
CHRISTOPHER DUNSTAN BOILEAU READ SINGING GORILLA PROJECTS Director 2015-06-11 CURRENT 2015-06-11 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
CHRISTOPHER DUNSTAN BOILEAU READ 14 MOORLAND ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ 158 NEWCOME ROAD RTM COMPANY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-01-14
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS CONSULTING LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS GROUP LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER DUNSTAN BOILEAU READ LEGACY ASSET SYSTEMS LIMITED Director 2009-10-01 CURRENT 2008-09-17 Dissolved 2016-05-26
CHRISTOPHER DUNSTAN BOILEAU READ LIFE IS FOR LIVING LIMITED Director 2003-09-27 CURRENT 2003-04-16 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS TRUSTEE LIMITED Director 2003-01-10 CURRENT 2003-01-03 Dissolved 2014-07-08
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS HOLDINGS LIMITED Director 2000-04-05 CURRENT 2000-03-22 Active
CHRISTOPHER DUNSTAN BOILEAU READ DUNSTAN THOMAS LIMITED Director 1990-12-31 CURRENT 1986-07-18 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY
2023-03-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-21SH0105/02/21 STATEMENT OF CAPITAL GBP 11589
2021-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HOLT
2021-02-21PSC07CESSATION OF CHRISTOPHER DUNSTAN BOILEAU READ AS A PERSON OF SIGNIFICANT CONTROL
2021-02-20SH0108/02/21 STATEMENT OF CAPITAL GBP 8169
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08RES01ADOPT ARTICLES 08/09/20
2020-09-06AP01DIRECTOR APPOINTED MR ANDREW CHAPLIN
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DUNSTAN BOILEAU READ
2020-08-26PSC07CESSATION OF DUNSTAN THOMAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CHILD
2020-07-13SH0122/06/20 STATEMENT OF CAPITAL GBP 3244
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081630380001
2020-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-05-27RES15CHANGE OF COMPANY NAME 27/05/20
2020-01-17CH01Director's details changed for Ms Julia Fintz on 2020-01-17
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-04-30AP01DIRECTOR APPOINTED MS JULIA FINTZ
2019-04-15CH01Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 2019-04-15
2019-04-15PSC05Change of details for Dunstan Thomas Group Limited as a person with significant control on 2019-04-15
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER GETS
2018-03-27CH01Director's details changed for Mr David Michael Child on 2018-03-27
2017-11-23AP01DIRECTOR APPOINTED MRS MARGARITA O'MALLEY
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AP01DIRECTOR APPOINTED MR ANDREW JOHN MARTIN
2016-12-23AP01DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-03-02AP01DIRECTOR APPOINTED MR DAVID HOLT
2016-03-02AP01DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE
2016-03-02AP01DIRECTOR APPOINTED MR GRAEME PETER GETS
2016-03-02AP01DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE
2016-03-02AP01DIRECTOR APPOINTED MR DAVID HOLT
2016-03-02AP01DIRECTOR APPOINTED MR GRAEME PETER GETS
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081630380001
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0131/07/15 FULL LIST
2015-03-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0131/07/14 FULL LIST
2014-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-04AP01DIRECTOR APPOINTED MR NATANJE HOLT
2013-11-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL CHILD
2013-08-01AR0131/07/13 FULL LIST
2012-10-02AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ENEGEN POWER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENEGEN POWER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENEGEN POWER SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENEGEN POWER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ENEGEN POWER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENEGEN POWER SYSTEMS LIMITED
Trademarks
We have not found any records of ENEGEN POWER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENEGEN POWER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENEGEN POWER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENEGEN POWER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENEGEN POWER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENEGEN POWER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 4TY