The Enersel Engine Company Limited, London
The Enersel Engine Company Limited is a private limited company. Registered at 124 City Road, London EC1V 2NX, this 13 years old firm was incorporated on 2011-04-07 and is officially categorised as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110).2 directors can be found in this company: William T. (appointed on 24 May 2017), Christopher M. (appointed on 07 April 2011). When it comes to the secretaries (1 in total), we can name: Lesley G. (appointed on 13 July 2015).
| About | |
|---|---|
| Name: The Enersel Engine Company Limited | |
| Number: 07595908 | |
| Incorporation date: 2011-04-07 | |
| End of financial year: 31 December |
| Address: |
124 City Road London EC1V 2NX |
| SIC code: |
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Company staff
People with significant control
Lord Christopher M.
27 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Taranaki Investments Ltd
6 April 2016 - 6 April 2016
| Address | 60 Market Sqare, Belize City, PO Box 364, Belize |
| Legal authority | International Business Companies Act 1990 (As Amended And Revised) |
| Legal form | Limited Company |
| Country registered | Belize |
| Place registered | Ibc Registry Of Belize |
| Registration number | 32864 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 18,594 | 22,662 | 36,565 | 28,319 | 56,603 | 43,966 | 41,058 | 37,371 | 35,648 |
| Fixed Assets | 27,798 | 27,798 | 27,798 | 111,510 | 106,657 | 106,657 | 106,657 | 106,657 | 106,657 |
| Total Assets Less Current Liabilities | 46,392 | 50,460 | 476,227 | 89,996 | -204,160 | -386,076 | -531,753 | 119,800 | 116,560 |
| Intangible Fixed Assets | 27,798 | 27,798 | - | - | - | - | - | - | - |
| Shareholder Funds | -372,384 | -425,072 | - | - | - | - | - | - | - |
The due date for The Enersel Engine Company Limited confirmation statement filing is 2024-09-07. The previous one was filed on 2023-08-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Lord Christopher M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Taranaki Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Market Sqare.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 16th December 2023 director's details were changed filed on: 7th, January 2024 | officers |
Free Download
(2 pages)
|
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