THE ENERSEL ENGINE COMPANY LIMITED

Profile THE ENERSEL ENGINE COMPANY LIMITED

Actual on 01.08.2021
Company name
THE ENERSEL ENGINE COMPANY LIMITED
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Company number
07595908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 April 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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Registered office address
KEMP HOUSE, 152 -160 CITY ROAD, LONDON, EC1V 2NX
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PSC and Officers THE ENERSEL ENGINE COMPANY LIMITED

Officers

(as of 20.09.2020)

GOULD, Lesley Jane
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: 9 Elliot Street, Skipton, England, North Yorkshire, BD23 1PE
Role: Secretary
MOORE, Christopher Peter
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: 79 Horton Road, Datchet, Slough, United Kingdom, SL3 9LY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
TORRANCE, William James
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 89 New Street Hill, Bromley, England, BR1 5BA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineering Consultant
Country of residence: United Kingdom
VASSILISSIN, Nicholas Anatole
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Monday, 01 August 2016
Correspondence address: 28 Mill Lane, Weston In Arden, Bedworth, England, Warwickshire, CV12 9RU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Alan Lewis
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Monday, 03 July 2017
Correspondence address: 40 Sandhurst Road, Finchampstead, Wokingham, United Kingdom, RG40 3JD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
VENNI, Adrian Kurt Seymour
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Monday, 10 October 2011
Correspondence address: Field Farm Barn, Hildersham Road Abington, Cambridge, United Kingdom, CB21 6BP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMYTH, Robert Franklin
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 13 July 2015
Correspondence address: 2 Danesrood Lower Edgeborough Road, Guildford, England, Surrey, GU1 2EY
Role: Secretary
SMYTH, Robert Franklin
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 15 April 2019
Correspondence address: 2 Danesrood Lower Edgeborough Road, Guildford, England, Surrey, GU1 2EY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GOLDING, Talon
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Wednesday, 05 April 2017
Correspondence address: 20 Grove Road, Kings Heath, Birmingham, United Kingdom, B14 6ST
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FLETCHER-EVANS, Donald
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Wednesday, 18 January 2017
Correspondence address: 166 Ladywell Road, London, United Kingdom, SE13 7HU
Nationality: South African
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Peter Moore
Status: Active
Notified on: Monday, 27 March 2017
Correspondence address: 79 Slough, United Kingdom, Berkshire
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Taranaki Investments Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent