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All Information about:
Name

Ensek Holdings Limited
Address
Hounds Gate
30-34 Hounds Gate
Nottingham
NG1 7AB
VAT ID no VAT ID available
Company No. 10923200 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 20/09/2024 Companies House Number: 03186121 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 Ldc (Managers) Limited Status: Ceased Notified: 03/10/2017 Ceased: 20/09/2024 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    Slade, Jonathan Alexander Status: Ceased Notified: 18/08/2017 Ceased: 03/10/2017 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (15)

    Source: Companies House
    Bennett, Philip Edward Nottingham, England Status: Active Notified: 15/01/2018 Date of Birth: 12/1979 Occupation: Director 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: England Nationality: British
    Green, John Charles Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1967 Occupation: Investor 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, Grace Gemma Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 18/08/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevenson, Arran Jon Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England 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
    Bains, David Jaswinder Nottingham, England Status: Ceased Notified: 03/10/2017 Ceased: 04/03/2022 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David John Nottingham, England Status: Ceased Notified: 04/03/2022 Ceased: 20/09/2024 Date of Birth: 06/1970 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vitty, Martyn John Nottingham, England Status: Ceased Notified: 04/03/2022 Ceased: 20/09/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ensek LTD Status: Active Notified: 03/10/2017 Companies House Number: 07167027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •