ENEGEN POWER SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
ENEGEN POWER SYSTEMS LIMITED

COMPANY NUMBER
08163038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
31/07/2012 (12 years and 4 months old)

WEBSITE
http://dthomas.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
31/07/2012 27/05/2020
DUNSTAN THOMAS ENERGY LIMITED

REGISTERED ADDRESS

SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH
HAMPSHIRE
PO6 4TY

Telephone: 02392822254
TPS: No

TRADING ADDRESSES

Suite 2, Pure Offices Port Way
Port Solent
Portsmouth
Hampshire PO6 4TY
PO6 4TY

Telephone: 92822254

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£130.7k

40.22%

NET WORTH

- £650.9k

325.35%

TOTAL LIABILITIES

£553.1k

7.93%

NET ASSETS

£1.2M

7.61%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENEGEN POWER SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENEGEN POWER SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£130.7k

40.22%

NET WORTH

- £650.9k

325.35%

TOTAL LIABILITIES

£553.1k

7.93%

NET ASSETS

£1.2M

7.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ANDREW HOLT	Owned: 37.61 %	Shares: 6,808	Price per share: £1.00	Total Value: £6,808.00
CHRISTOPHER DUNSTAN BOILEAU READ	Owned: 21.94 %	Shares: 3,972	Price per share: £1.00	Total Value: £3,972.00
CHRISTOPHER MOOK	Owned: 11.60 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
MARGARITA O'MALLEY	Owned: 5.59 %	Shares: 1,012	Price per share: £1.00	Total Value: £1,012.00
NIGEL CRAIG	Owned: 5.36 %	Shares: 970	Price per share: £1.00	Total Value: £970.00
LUISA JANE ALDRIDGE	Owned: 4.03 %	Shares: 730	Price per share: £1.00	Total Value: £730.00
ANDREW CHAPLIN	Owned: 3.59 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
DAVID HENRY CALMONSON	Owned: 3.59 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
CHRISTOPHER FISHER	Owned: 1.80 %	Shares: 325	Price per share: £1.00	Total Value: £325.00
GRAEME PETER GETS	Owned: 1.72 %	Shares: 311	Price per share: £1.00	Total Value: £311.00
STEPHEN HENDRY	Owned: 0.99 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
IHAB MAHMOUD HASSAN ALI EL-SATE	Owned: 0.73 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
RICHARD BUDNYJ	Owned: 0.29 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
DAVID HOWARD	Owned: 0.29 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
GAVIN TILLOTT	Owned: 0.29 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
GAVIN JACKSON	Owned: 0.18 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ANDREW JOHN MARTIN	Owned: 0.11 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JULIA FINTZ	Owned: 0.07 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
MARK MORTIMER	Owned: 0.07 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
KEVIN HERITAGE	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GIAN MORINI	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MARIA TURNER	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PAUL CREIGHTON-WILLIAMSON	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD TANNER-TREMAINE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Dunstan Boileau Read 31/07/2012 - Present (12 years and 4 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 21	View Report
David Andrew Holt 22/01/2016 - Present (8 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Stephen Hendry 06/09/2020 - Present (4 years and 3 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Henry Calmonson 06/09/2020 - Present (4 years and 3 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Chaplin 06/09/2020 - Present (4 years and 3 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 28/07/2023	Event: Margarita O'Malley (911428085) has left the board
Date: 12/03/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Board Member Stephen Hendry (927387196) Appointed
Date: 09/09/2020	Event: New Board Member Andrew Chaplin (927387195) Appointed
Date: 09/09/2020	Event: New Board Member David Henry Calmonson (925021824) Appointed
Date: 05/08/2020	Event: David Michael Child (911245221) has left the board
Date: 05/08/2020	Event: Ihab Mahmoud Hassan Ali El-Saie (920568344) has left the board
Date: 05/08/2020	Event: Julia Fintz (912827265) has left the board
Date: 05/08/2020	Event: Andrew John Martin (922128542) has left the board
Date: 05/08/2020	Event: Luisa Jane Aldridge (922128443) has left the board
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Board Member Julia Fintz (912827265) Appointed
Date: 28/09/2018	Event: Change in Reg. Office
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Graeme Peter Gets (912141117) has left the board
Date: 28/11/2017	Event: New Board Member Margarita O'Malley (911428085) Appointed
Date: 05/09/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: New Accounts filed
Date: 29/12/2016	Event: New Board Member Luisa Jane Aldridge (922128443) Appointed
Date: 29/12/2016	Event: New Board Member Andrew John Martin (922128542) Appointed
Date: 13/09/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: New Accounts filed
Date: 25/05/2016	Event: Natanje Holt (910762662) has left the board
Date: 04/03/2016	Event: New Board Member Ihab Mahmoud Hassan Ali El-Saie (920568344) Appointed
Date: 04/03/2016	Event: New Board Member David Holt (912466462) Appointed
Date: 04/03/2016	Event: New Board Member Graeme Peter Gets (912141117) Appointed
Date: 11/08/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 23/04/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Board Member David Michael Child (911245221) Appointed
Date: 13/11/2013	Event: David Michael Child (918260748) has left the board
Date: 06/11/2013	Event: New Board Member David Michael Child (918260748) Appointed
Date: 06/11/2013	Event: New Board Member Natanje Holt (910762662) Appointed
Date: 06/08/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: Change in Reg. Office

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ENEGEN POWER SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130.7k

- £650.9k

£553.1k

£1.2M

People Overview

5

8

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£130.7k

- £650.9k

£553.1k

£1.2M

Accounts

People Overview

5

8

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™