ENEGEN POWER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08163038

Incorporation date

31/07/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2012)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (15 pages)

07/10/2024

Resolutions

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

24/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

26/07/2023

Termination of appointment of Margarita O'malley as a director on 2023-07-25

View PDF (1 pages)

09/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

10/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

01/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

21/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (7 pages)

21/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

21/02/2021

Notification of David Andrew Holt as a person with significant control on 2021-02-08

View PDF (2 pages)

21/02/2021

Cessation of Christopher Dunstan Boileau Read as a person with significant control on 2021-02-08

View PDF (1 pages)

21/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (3 pages)

21/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (3 pages)

20/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

14/12/2020

Registered office address changed from Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Suite 2, Pure Offices Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2020-12-14

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (6 pages)

09/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (9 pages)

09/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (40 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (34 pages)

08/09/2020

Resolutions

View PDF (1 pages)

06/09/2020

Appointment of Mr Stephen Hendry as a director on 2020-09-06

View PDF (2 pages)

06/09/2020

Appointment of Mr David Henry Calmonson as a director on 2020-09-06

View PDF (2 pages)

06/09/2020

Appointment of Mr Andrew Chaplin as a director on 2020-09-06

View PDF (2 pages)

26/08/2020

Notification of Christopher Dunstan Boileau Read as a person with significant control on 2020-08-03

View PDF (2 pages)

26/08/2020

Cessation of Dunstan Thomas Group Limited as a person with significant control on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Andrew John Martin as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Julia Fintz as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of David Michael Child as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Termination of appointment of Luisa Jane Aldridge as a director on 2020-08-03

View PDF (1 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

12/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

09/07/2020

Satisfaction of charge 081630380001 in full

View PDF (1 pages)

23/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (4 pages)

23/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

27/05/2020

Resolutions

View PDF (3 pages)

17/01/2020

Director's details changed for Ms Julia Fintz on 2020-01-17

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

30/04/2019

Appointment of Ms Julia Fintz as a director on 2019-04-30

View PDF (2 pages)

15/04/2019

Director's details changed for Mr David Michael Child on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Christopher Dunstan Boileau Read on 2019-04-15

View PDF (2 pages)

15/04/2019

Change of details for Dunstan Thomas Group Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mr David Michael Child on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Andrew John Martin on 2019-04-15

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 2019-04-15

View PDF (2 pages)

26/09/2018

Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 2018-09-26

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

27/03/2018

Termination of appointment of Graeme Peter Gets as a director on 2018-03-13

View PDF (1 pages)

27/03/2018

Director's details changed for Mr David Michael Child on 2018-03-27

View PDF (2 pages)

23/11/2017

Appointment of Mrs Margarita O'malley as a director on 2017-11-15

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

23/12/2016

Appointment of Mr Andrew John Martin as a director on 2016-12-22

View PDF (2 pages)

23/12/2016

Appointment of Mrs Luisa Jane Aldridge as a director on 2016-12-22

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/05/2016

Termination of appointment of Natanje Holt as a director on 2016-03-01

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (6 pages)

02/03/2016

Appointment of Mr David Holt as a director on 2016-01-22

View PDF (2 pages)

02/03/2016

Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 2016-01-22

View PDF (2 pages)

02/03/2016

Appointment of Mr Graeme Peter Gets as a director on 2016-01-22

View PDF (2 pages)

17/12/2015

Registration of charge 081630380001, created on 2015-12-17

View PDF (54 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

17/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

04/11/2013

Appointment of Mr Natanje Holt as a director

View PDF (2 pages)

04/11/2013

Appointment of Mr David Michael Child as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

02/10/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

31/07/2012

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
882.91K
-
0.00
190.29K
-

2022
11
914.39K
-
0.00
80.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'malley, Margarita	Director	15/11/2017 - 25/07/2023	43
Calmonson, David Henry	Director	06/09/2020 - Present	3
Read, Christopher Dunstan Boileau	Director	31/07/2012 - Present	24
Mr David Andrew Holt	Director	22/01/2016 - Present	9
Chaplin, Andrew	Director	06/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENEGEN POWER SYSTEMS LIMITED

ENEGEN POWER SYSTEMS LIMITED is an(a) Active company incorporated on 31/07/2012 with the registered office located at Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENEGEN POWER SYSTEMS LIMITED?

ENEGEN POWER SYSTEMS LIMITED is currently Active. It was registered on 31/07/2012 .

Where is ENEGEN POWER SYSTEMS LIMITED located?

ENEGEN POWER SYSTEMS LIMITED is registered at Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY.

What does ENEGEN POWER SYSTEMS LIMITED do?

ENEGEN POWER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENEGEN POWER SYSTEMS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with updates.