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ENEGEN POWER SYSTEMS LIMITED - Suite 2,, Pure Offices Port Way, Port Solent, Portsmouth, United Kingdom
Company Information
- Company registration number
- 08163038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2,
- Pure Offices Port Way
- Port Solent
- Portsmouth
- Hampshire
- PO6 4TY
- United Kingdom Suite 2,, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom UK
Management
- Managing Directors
- HOLT, David Andrew
- O'MALLEY, Margarita
- READ, Christopher Dunstan Boileau
- CALMONSON, David Henry
- CHAPLIN, Andrew
- HENDRY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-31
- Age Of Company 2012-07-31 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr David Andrew Holt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNSTAN THOMAS ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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ENEGEN POWER SYSTEMS LIMITED Company Description
- ENEGEN POWER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08163038. Its current trading status is "live". It was registered 2012-07-31. It was previously called DUNSTAN THOMAS ENERGY LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors It can be contacted at Suite 2 .
Get ENEGEN POWER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enegen Power Systems Limited - Suite 2,, Pure Offices Port Way, Port Solent, Portsmouth, United Kingdom
- 2012-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-21) - CS01
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capital-allotment-shares (2021-02-21) - SH01
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cessation-of-a-person-with-significant-control (2021-02-21) - PSC07
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notification-of-a-person-with-significant-control (2021-02-21) - PSC01
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capital-allotment-shares (2021-02-20) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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cessation-of-a-person-with-significant-control (2020-08-26) - PSC07
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notification-of-a-person-with-significant-control (2020-08-26) - PSC01
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confirmation-statement-with-updates (2020-07-12) - CS01
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capital-allotment-shares (2020-07-13) - SH01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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resolution (2020-05-27) - RESOLUTIONS
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legacy (2020-06-23) - AGREEMENT2
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legacy (2020-06-23) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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confirmation-statement-with-updates (2020-09-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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legacy (2020-09-09) - PARENT_ACC
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resolution (2020-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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appoint-person-director-company-with-name-date (2020-09-06) - AP01
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memorandum-articles (2020-09-08) - MA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-15) - CH01
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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resolution (2016-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-02) - AA01
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incorporation-company (2012-07-31) - NEWINC