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All Information about:

                        
Name

Ensek LTD

Address
30-34 Hounds Gate
Nottingham
NG1 7AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 07167027 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ensek Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 10923200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bennett, Philip Edward Nottingham, England Status: Active Notified: 15/01/2018 Date of Birth: 12/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Nicholas James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Duncan Bruce Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Andrew James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Darren Paul Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kelly, Catherine Anne Newton Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Pakenham, Thomas John Chamberlain Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothery, Gemma Grace Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 24/02/2010 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Mark Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Inteligen Limited Status: Active Notified: 06/04/2016 Companies House Number: 09445042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lumberjack Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Perle Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simcoe Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sladek Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tahoma Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willamette Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yakima Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zythos Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tickd LTD Status: Ceased Notified: 11/04/2019 Ceased: 28/04/2023 Companies House Number: 11940271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors