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Home > England & Wales Companies > THE ENERSEL ENGINE COMPANY LIMITED
Company Information for

THE ENERSEL ENGINE COMPANY LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07595908
Private Limited Company
Active

Company Overview

About The Enersel Engine Company Ltd
THE ENERSEL ENGINE COMPANY LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". The Enersel Engine Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ENERSEL ENGINE COMPANY LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 07595908
Company ID Number 07595908
Date formed 2011-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB189927926  
Last Datalog update: 2024-09-09 02:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENERSEL ENGINE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   VIZIER LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of THE ENERSEL ENGINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE GOULD
 Company Secretary 2015-07-13
CHRISTOPHER PETER MOORE
 Director 2011-04-07
ROBERT FRANKLIN SMYTH
 Director 2012-02-01
WILLIAM JAMES TORRANCE
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEWIS JONES
 Director 2011-04-07 2017-07-03
TALON GOLDING
 Director 2017-04-05 2017-04-05
DONALD FLETCHER-EVANS
 Director 2011-04-07 2017-01-18
NICHOLAS ANATOLE VASSILISSIN
 Director 2015-01-30 2016-08-01
ROBERT FRANKLIN SMYTH
 Company Secretary 2012-02-01 2015-07-13
ADRIAN KURT SEYMOUR VENNI
 Director 2011-04-07 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER MOORE DISTRIBUTED GENERATION SOLUTIONS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
CHRISTOPHER PETER MOORE W2 GREEN ENERGY LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
CHRISTOPHER PETER MOORE RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active - Proposal to Strike off
CHRISTOPHER PETER MOORE TWYFORD MOORE ASSOCIATES LTD Director 1995-05-02 CURRENT 1995-05-02 Active
ROBERT FRANKLIN SMYTH RUFUS POWER CONSULTING LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2017-11-21
ROBERT FRANKLIN SMYTH RUFUS SOLUTIONS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-01-19
ROBERT FRANKLIN SMYTH W2 GREEN ENERGY LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active - Proposal to Strike off
WILLIAM JAMES TORRANCE BILL TORRANCE LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 124 City Road London EC1V 2NX England
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 79 Horton Road Datchet Slough SL3 9LY England
2024-03-27Termination of appointment of Lesley Jane Gould on 2024-03-22
2024-01-07Director's details changed for Mr William James Torrance on 2023-12-16
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Kemp House 152 -160 City Road London EC1V 2NX
2021-11-24PSC04Change of details for Mr Christopher Peter Moore as a person with significant control on 2021-11-13
2021-11-24CH01Director's details changed for Mr Christopher Peter Moore on 2021-11-13
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN SMYTH
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20PSC07CESSATION OF TARANAKI INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 71591
2018-01-09SH0118/12/17 STATEMENT OF CAPITAL GBP 71591
2017-09-11RP04SH01SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 69743
2017-09-11RP04SH01SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 65936
2017-09-11ANNOTATIONClarification
2017-07-26SH0121/06/17 STATEMENT OF CAPITAL GBP 71291
2017-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS JONES
2017-06-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES TORRANCE
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-04-19SH0107/04/17 STATEMENT OF CAPITAL GBP 69743
2017-04-19SH0106/04/17 STATEMENT OF CAPITAL GBP 65936
2017-04-19SH0105/04/17 STATEMENT OF CAPITAL GBP 65411
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TALON TALON GOLDING
2017-04-13AP01DIRECTOR APPOINTED MR TALON TALON GOLDING
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-30AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FLETCHER-EVANS
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANATOLE VASSILISSIN
2016-04-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 61907
2016-04-22AR0131/03/16 FULL LIST
2015-08-21AP03SECRETARY APPOINTED MRS LESLEY JANE GOULD
2015-08-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SMYTH
2015-05-17AA31/03/15 TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 61907
2015-05-07SH02CONSOLIDATION 31/03/15
2015-04-27AR0131/03/15 FULL LIST
2015-04-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-24AD02SAIL ADDRESS CHANGED FROM: FLAT 2 15 LONDON ROAD GUILDFORD SURREY GU1 2AA ENGLAND
2015-04-24SH0131/03/15 STATEMENT OF CAPITAL GBP 61906.907
2015-02-25AP01DIRECTOR APPOINTED MR NICHOLAS ANATOLE VASSILISSIN
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 01/11/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 01/11/2014
2014-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 01/11/2014
2014-06-16AA31/03/14 TOTAL EXEMPTION FULL
2014-04-07AR0131/03/14 FULL LIST
2014-04-07AD02SAIL ADDRESS CHANGED FROM: C/O MR ROBERT F SMYTH 3 TANGIER ROAD GUILDFORD SURREY GU1 2DE UNITED KINGDOM
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 06/04/2014
2014-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 06/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANKLIN SMYTH / 06/04/2014
2013-08-27AA31/03/13 TOTAL EXEMPTION FULL
2013-04-29SH0129/04/13 STATEMENT OF CAPITAL GBP 120
2013-04-03SH0103/04/13 STATEMENT OF CAPITAL GBP 111.111
2013-04-02AR0131/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-06-11SH0121/05/12 STATEMENT OF CAPITAL GBP 111.11
2012-04-13AR0131/03/12 FULL LIST
2012-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-13AD02SAIL ADDRESS CREATED
2012-04-13AP03SECRETARY APPOINTED MR ROBERT FRANKLIN SMYTH
2012-04-13AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 22-26 KING STREET KING''S LYNN NORFOLK PE30 1HJ UNITED KINGDOM
2012-02-10AP01DIRECTOR APPOINTED MR ROBERT FRANKLIN SMYTH
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN VENNI
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines




Licences & Regulatory approval
We could not find any licences issued to THE ENERSEL ENGINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ENERSEL ENGINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ENERSEL ENGINE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ENERSEL ENGINE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ENERSEL ENGINE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENERSEL ENGINE COMPANY LIMITED
Trademarks
We have not found any records of THE ENERSEL ENGINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENERSEL ENGINE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as THE ENERSEL ENGINE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ENERSEL ENGINE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENERSEL ENGINE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ENERSEL ENGINE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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